W64
Timeline
31 events since 1999Board
Capital
Filings
Financial
End
Address
200020052010201520202025
2020
- General meeting, 31-07-2020
- Accounting effect, 01-01-2020
- W123 holds 1,437 shares
- Power of attorney,
- The deed holds 3 more points.
Annual accounts 2019 filed PDFmicro format · 10 days late
Merger proposal: to be absorbed by W 1235 points ▸
- Accounting effect, 01-01-2020, mentioned twice in the deed
- Capital, €176,200, 1,672 shares
- Registered office clause, avenue des Cormorans 17, 1150 Bruxelles
- Capital, €1,121,000, 5,847 shares
- Power of attorney, , mentioned twice in the deed
- The deed holds 19 more points.
2019
Highest result from 2010 to 2019 net €43,935 ▲30.1% The operating result of €60,782 and the net result of €43,935 are both a record.
Liquidity more than 50 times current ratio 14.67 The current ratio rises from 0.29 to 14.67. Short-term debt falls from €68,647 to €10,921.
Annual accounts 2018 filed PDFmicro format · 22 days late
2018
Back to profit net €33,764 The net result is €33,764, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 16 days late
2017
Equity above €1m equity €1.1m ▲176% Equity rises from €382,714 to €1.1m.
Registered office moved from Brussels to EtterbeekCapital increase of €680,000 to €1,121,000 · Capital from €441,000 to €1,121,000, 1,437 new shares · Capital contribution: apport en nature · General meeting of 29-11-20178 points ▸
- General meeting, 29-11-2017
- Capital increase, €680,000
- Capital, €1,121,000, 5,847 shares, mentioned twice in the deed
- Registered-office move, avenue des Nerviens 123, 1040 Etterbeek
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment, (managing director)
- The deed holds 6 more points.
Annual accounts 2016 filed PDFmicro format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 10 days before the deadline
2015
Back to profit net €3,050 The net result is €3,050, after one loss-making year.
Registered office moved to BrusselsNew registered office: 17, avenue des Cormorans à 1150 Bruxelles · Previous registered office: 29, avenue des Franciscains · Resignations: (director) and (director) · General meeting of 02-06-20154 points ▸
- General meeting, 02-06-2015
- Registered-office move, 17, avenue des Cormorans à 1150 Bruxelles
- Director resignation,
- Director resignation,
Annual accounts 2014 filed PDFfull format · 19 days before the deadline
2014
Weakest financial year net -€32,571 The net result drops to -€32,571, the lowest from 2010 to 2019.
Annual accounts 2013 filed PDFfull format · 3 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · on the deadline day
2012
Annual accounts 2011 filed PDFfull format · 12 days late
2011
Annual accounts 2010 filed PDFfull format · 19 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 27 days late
2009
Annual accounts 2008 filed PDFfull format · 13 days late
2008
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Annual accounts 2006 filed PDFfull format · 31 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
1999
Incorporation 18 publications in the Belgian Official Gazette, the last on 25-08-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank