VERLIEN
Timeline
17 events since 2011Board
Capital
Filings
Financial
End
Address
20122014201620182020202220242026
2020
Annual accounts 2019 filed PDFabbreviated format · 133 days late
- General meeting, 19-12-2019
- AEDIFICA holds 28,500 shares
- Accounting effect, 01-07-2019
- Power of attorney, Stefaan GIELENS
- The deed holds 7 more points.
2019
- Incorporation, 30-03-2011
- Capital, €2,850,000, 28,500 shares
- Incorporation, 07-11-2005
- Capital, €649,170,038.59, 24,601,158 shares
- Accounting effect, 01-07-2019
- AEDIFICA holds all the shares
- The deed holds 12 more points.
Weakest financial year net -€128,736 The net result drops to -€128,736, the lowest from 2012 to 2019.
Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
2018
Equity above €2m equity €2.8m ▲1,337% Equity rises from €192,787 to €2.8m.
Capital increase of €2,600,000 to €2,850,000Capital from €250,000 to €2,850,000, 26,000 new shares · Resignation: EVERAERT Sarah (manager) · General meeting of 19-12-20185 points ▸
- General meeting, 19-12-2018
- Capital increase, €2,600,000
- Capital, €2,850,000, 28,500 shares
- Director resignation, EVERAERT Sarah (manager)
- Power of attorney, Catherine Gillardin
- The deed holds 3 more points.
7 managers appointed, 1 statutory auditor appointed, 1 resignationResignation: Luc Van Moerzeke (manager) · Appointments: Stefaar Gieleris (manager), Laurerce Gacoin (manager), Sarah Everaert (manager), Charles-Antoirne Van Aelst (manager), Sven Bogaerts (manager), Ingrid Daerder (manager) and 2 others · Permanent representatives: Stefaan Gielens, Koen Claesen and Joen Klaykens · General meeting of 08-10-201816 points ▸
- General meeting, 08-10-2018
- Director resignation, Luc Van Moerzeke (manager)
- Director discharge, Luc Van Moerzeke (manager)
- Director appointment, Stefaar Gieleris (manager)
- Director appointment, Laurerce Gacoin (manager)
- Director appointment, Sarah Everaert (manager)
- Director appointment, Charles-Antoirne Van Aelst (manager)
- Director appointment, Sven Bogaerts (manager)
- Director appointment, Ingrid Daerder (manager)
- Director appointment, Aedifica N.V. (manager)
- Permanent representative, Stefaan Gielens
- General meeting, 28-06-2017
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV o.v.v. CVBA (statutory auditor)
- Permanent representative, Koen Claesen
- Permanent representative, Joen Klaykens
- Board meeting, 08-10-2018
- The deed holds 1 more point.
Annual accounts 2017 filed PDFfull format · 31 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 11 days before the deadline
2016
Liquidity times 284 current ratio 91.09 The current ratio rises from 0.32 to 91.09. Short-term debt falls from €16,166 to €2,564.
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 21 days late
2014
Annual accounts 2013 filed PDFfull format · 6 days late
2013
Liquidity more than 8 times current ratio 1.06 The current ratio rises from 0.12 to 1.06. Short-term debt falls from €39,854 to €2,700.
Annual accounts 2012 filed PDFfull format · 8 days late
2011
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 06-03-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank