VINCOTTE CONTROLATOM
Timeline
37 events since 2007Board
Capital
Filings
Financial
End
Address
2008201020122014201620182020202220242026
2021
Annual accounts 2020 filed PDFabbreviated format · 20 days before the deadline
Merger: absorbed by Vinçotte CertigoDissolution of the company · Dissolved without liquidation · General meeting of 23-12-20202 points ▸
- General meeting, 23-12-2020
- Accounting effect, 01-11-2020
- The deed holds 4 more points.
2020
Back to profit net €24,014 The net result is €24,014, after one loss-making year.
2 directors appointed, 2 resignations, 2 reappointmentsResignations: and · Appointments: and · Reappointments: and · General meeting of 30-04-202012 points ▸
- General meeting, 30-04-2020
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Director reappointment,
- Director reappointment,
- Board composition, (chair)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
Annual accounts 2019 filed PDFabbreviated format · 66 days before the deadline
2019
1 director appointed, 1 resignation, 1 reappointment, 1 statutory auditor reappointedResignation: · Appointment: · Permanent representatives: and · General meeting of 25-04-20197 points ▸
- General meeting, 25-04-2019
- Director resignation,
- Director appointment,
- Permanent representative, (vertegenwoordigd door)
- Permanent representative, (vertegenwoordigd door)
- Director reappointment,
- Auditor reappointment, (statutory auditor)
Annual accounts 2018 filed PDFabbreviated format · 68 days before the deadline
2018
2 directors appointed, 2 resignationsResignations: and · Appointments: and · General meeting of 26-04-20185 points ▸
- General meeting, 26-04-2018
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
Power of attorney: Director in office: (director (executive)) · Director in office: (chief legal officer/secretaris generaal) · Director in office: (chair) · Board meeting of 29-03-20182 points ▸
- Board meeting, 29-03-2018
- Power of attorney,
- The deed holds 2 more points.
Annual accounts 2017 filed PDFabbreviated format · 75 days before the deadline
2017
Back to profit net €738,391 The net result is €738,391, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 32 days before the deadline
2016
Weakest financial year net -€68,647 The net result drops to -€68,647, the lowest from 2008 to 2020.
Company renamed from AIB-VINÇOTTE CONTROLATOM to Vinçotte ControlatomRegistered office moved from Brussels to Vilvoorde · New registered office: Jan Olieslagerslaan 35 te 1800 Vilvoorde · Previous registered office: Auguste Reyerslaan 80 te 1030 Brussel · General meeting of 28-04-201610 points ▸
- General meeting, 28-04-2016
- Director resignation,
- Director resignation,
- Director appointment,
- Director reappointment,
- Permanent representative, (vertegenwoordigd door)
- Auditor resignation, (statutory auditor)
- Auditor appointment, (statutory auditor)
- Registered-office move, Jan Olieslagerslaan 35 te 1800 Vilvoorde
- Name change, Vinçotte Controlatom
Annual accounts 2015 filed PDFabbreviated format · 67 days before the deadline
2015
New chair appointed, resigned · Permanent representative: · General meeting of 30-04-20156 points ▸
- General meeting, 30-04-2015
- Director resignation,
- Director appointment,
- Permanent representative,
- Director resignation, (chair)
- Director appointment, (chair)
3 directors reappointed, and · General meeting of 30-04-20154 points ▸
- General meeting, 30-04-2015
- Director reappointment,
- Director reappointment,
- Director reappointment,
Annual accounts 2014 filed PDFabbreviated format · 72 days before the deadline
2014
Equity above €10m equity €10.2m ▲9.8% With a profit in every financial year since 2008, equity grows to €10.2m.
Annual accounts 2013 filed PDFabbreviated format
Annual accounts 2013 filed PDFfull format · 78 days before the deadline
2013
Highest result from 2008 to 2020 net €1.3m ▲21% The operating result of €1.3m and the net result of €1.3m are both a record.
Annual accounts 2012 filed PDFabbreviated format
Annual accounts 2012 filed PDFfull format · 70 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 32 days before the deadline
Annual accounts 2011 filed PDFfull format · 32 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 46 days before the deadline
Annual accounts 2010 filed PDFfull format · 46 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 46 days before the deadline
Annual accounts 2009 filed PDFfull format · 46 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 30 days before the deadline
Annual accounts 2008 filed PDFfull format · 30 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank