Skip to content

URLICO

Absorbed by COOLMORE KBO/BCE: BE 0436.335.791
URLICO
Follow Report

Timeline

54 events since 1989
2024
Environmental permit granted Verbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Provincie Antwerpen
Merger: absorbed by COOLMORECOOLMORE holds all the shares · General meeting of 30-05-20243 points ▸
  • General meeting, 30-05-2024
  • COOLMORE holds all the shares
  • Accounting effect, 01-01-2024
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 29 days before the deadline
Merger proposal: to be absorbed by COOLMORE NVLegal-form conversion: from private limited company (pre-2019) to public limited company · COOLMORE NV holds all the shares4 points ▸
  • Incorporation, 17-09-1993
  • Legal-form conversion, from private limited company (pre-2019) to public limited company
  • Accounting effect, 01-01-2024
  • COOLMORE NV holds all the shares, mentioned twice in the deed
  • The deed holds 29 more points.

Open the deed in the Belgian Official Gazette

Environmental permit refused Verbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Provincie Antwerpen
2023
Annual accounts 2022 filed PDFabbreviated format · 34 days before the deadline
2022
Equity above €1m equity €1.1m ▲20.6% After 5 profitable years in a row, equity reaches €1.1m.
Appointment: (managing director)Board meeting of 23-06-20222 points ▸
  • Board meeting, 23-06-2022
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

2 directors appointed, 2 resignationsResignations: and COOLMORE · Permanent representative: · Appointments: (director) and (director) · Board meeting of 05-05-20228 points ▸
  • Name clause, URLICO
  • Capital, €265,246.07
  • Director resignation,
  • Director resignation, COOLMORE
  • Permanent representative,
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Board meeting, 05-05-2022
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Environmental permit granted Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden · Antwerpen
2021
Annual accounts 2021 filed PDFabbreviated format · 63 days before the deadline
Environmental permit granted Verbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Antwerpen
Registered office moved from Kapellen to SchotenNew registered office: Wouwersdreef 51, 2900 Schoten · Previous registered office: Antwerpsesteenweg 263, 2950 Kapellen · Resignation: (managing director) · General meeting of 26-08-20219 points ▸
  • General meeting, 26-08-2021
  • Registered-office move, Wouwersdreef 51, 2900 Schoten
  • Director resignation,
  • Director discharge,
  • Director appointment, COOLMORE
  • Permanent representative,
  • Board meeting, 26-08-2021
  • Director resignation, (managing director)
  • Director appointment, COOLMORE (managing director)

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2020 filed PDFabbreviated format · 39 days before the deadline
Environmental permit granted Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden · Beerse
Environmental permit refused Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden · Beerse
2019
Annual accounts 2019 filed PDFabbreviated format · 44 days before the deadline
2018
Annual accounts 2018 filed PDFabbreviated format · 41 days before the deadline
Back to profit net €38,717 The net result is €38,717, after 6 loss-making years.
1 director resigning, 2 reappointmentsResignation: · Reappointments: (managing director) and (managing director) · Director discharge: · General meeting of 22-02-20188 points ▸
  • General meeting, 22-02-2018
  • Director resignation,
  • Director discharge,
  • Director reappointment,
  • Director reappointment,
  • Board meeting, 22-02-2018
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2017 filed PDFmicro format · 47 days before the deadline
Appointment: (managing director)Board meeting of 07-11-20172 points ▸
  • Board meeting, 07-11-2017
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFabbreviated format · 13 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 6 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 24 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 26 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 27 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 22 days before the deadline
2011
Back to profit net €472,627 The net result is €472,627, after 4 loss-making years.
Liquidity more than triples current ratio 3.79 The current ratio rises from 1.18 to 3.79.
Annual accounts 2010 filed PDFabbreviated format · 15 days late
2010
Weakest financial year net -€80,859 The net result drops to -€80,859, the lowest from 2007 to 2023.
Annual accounts 2009 filed PDFabbreviated format · 23 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 19 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 20 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 22 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed NBBabbreviated format
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1995
Annual accounts 1995 filed NBBabbreviated format
1994
Annual accounts 1994 filed NBBabbreviated format
1993
Annual accounts 1993 filed NBBabbreviated format
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1990
Annual accounts 1990 filed NBBabbreviated format
1989
Annual accounts 1989 filed NBBabbreviated format
Incorporation 25 publications in the Belgian Official Gazette, the last on 08-07-2024

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office was moved to Schoten in 2021.1 URLICO has filed 35 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into COOLMORE.3

  1. 1Belgian Official Gazette, 17-09-2021
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 08-07-2024

We would like to set cookies. That happens only with your consent. What we measure