WAGRO
Timeline
28 events since 2004Board
Capital
Filings
Financial
End
200420062008201020122014201620182020202220242026
2022
- CAS-VOS holds all the shares
- Accounting effect, 01-07-2021
- Registered office clause, Europark-Oost 15, 9100 Sint-Niklaas
- The deed holds 27 more points.
Annual accounts 2021 filed PDFfull format · 20 days before the deadline
2021
Merger proposal: to be absorbed by CAS-VOS1 point ▸
- Accounting effect, 01-07-2021
- The deed holds 5 more points.
Appointment: BDO Bedrijfsrevísoren BV (statutory auditor)1 point ▸
- Auditor appointment, BDO Bedrijfsrevísoren BV (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 17 days before the deadline
2020
Resignation: Kurtulus Taner (director)Appointment: Franciscus Oostveen (director) · Director discharge: Kurtulus Taner · General meeting of 08-09-20204 points ▸
- General meeting, 08-09-2020
- Director resignation, Kurtulus Taner
- Director discharge, Kurtulus Taner
- Director appointment, Franciscus Oostveen
Resignation: Kurtulus Günay (manager)Director discharge: Kurtulus Günay · General meeting of 11-04-20203 points ▸
- General meeting, 11-04-2020
- Director resignation, Kurtulus Günay (manager)
- Director discharge, Kurtulus Günay
Annual accounts 2019 filed PDFfull format · 18 days before the deadline
2019
Highest result from 2006 to 2021 net €2.9m ▲207% The operating result of €4.6m and the net result of €2.9m are both a record.
Equity above €5m equity €5.2m ▲55.3% Equity rises from €3.4m to €5.2m.
Annual accounts 2018 filed PDFfull format · 2 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 40 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 34 days before the deadline
Annual accounts 2015 filed PDFfull format · 18 days before the deadline
2015
Equity above €2m equity €3.2m ▲292% Equity rises from €803,641 to €3.2m.
2014
Annual accounts 2013 filed PDFfull format · 14 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 6 days late
2012
Equity above €500,000 equity €518,317 ▲61.7% Equity rises from €320,562 to €518,317.
Annual accounts 2011 filed PDFabbreviated format · 3 days late
2011
Equity above €200,000 equity €320,562 ▲268% Equity rises from €87,024 to €320,562.
Annual accounts 2010 filed PDFabbreviated format · 2 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 22 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 2 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 23 days before the deadline
2007
Equity above €100,000 equity €121,488 ▲69.6% With a profit in every financial year since 2006, equity grows to €121,488.
Annual accounts 2006 filed PDFabbreviated format · 18 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2004
Incorporation PDF13 publications in the Belgian Official Gazette, the last on 11-02-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank