YOUBUILD
Timeline
30 events since 2009Board
Capital
Filings
Financial
Permits
201020122014201620182020202220242026
2023
Annual accounts 2022 filed PDFfull format · 35 days before the deadline
Environmental permit refused OmgevingsloketFunctiewijziging, Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Diksmuide
- General meeting, 28-04-2023
- Auditor report, 19-04-2023
- The deed holds 3 more points.
Merger proposal: to be absorbed by BMC BENELUX SAAppointment: KPMG Bedrijfsrevisoren BV (statutory auditor)6 points ▸
- Capital, €20,814,790, 20,814,790 shares
- Capital, €8,285,557, 14,570,308 shares
- Accounting effect, 01-01-2023
- Amendment of the articles, article 3
- General meeting, 31-03-2023
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor), mentioned twice in the deed
- The deed holds 15 more points.
2022
Back to profit net €1.2m The net result is €1.2m, after 9 loss-making years.
Reappointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Véronique Vandooren · General meeting of 15-06-20223 points ▸
- General meeting, 15-06-2022
- Auditor reappointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Véronique Vandooren
Annual accounts 2021 filed PDFfull format · 45 days before the deadline
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Wingene
2021
Annual accounts 2020 filed PDFfull format · 39 days before the deadline
2020
Capital decrease of €7,000,000 to €8,285,557Capital from €15,285,557 to €8,285,557 · Permanent representatives: Véronique Vandooren and Harry VAN DONINK · General meeting of 11-12-20206 points ▸
- General meeting, 11-12-2020
- Capital decrease, €7,000,000
- Amendment of the articles, article 5
- Capital, €8,285,557, 14,570,308 shares
- Permanent representative, Véronique Vandooren
- Permanent representative, Harry VAN DONINK
- The deed holds 1 more point.
Resignation: Joost GÖTTGENS (director)Appointment: Jan Christopher KIMMIG (director) · General meeting of 30-09-20203 points ▸
- General meeting, 30-09-2020
- Director resignation, Joost GÖTTGENS
- Director appointment, Jan Christopher KIMMIG
Annual accounts 2019 filed PDFfull format · 21 days late
Appointment: KPMGBedrijfsrevisorenCVBA (statutory auditor)Permanent representative: HarryVANDONINK · General meeting of 18-12-20193 points ▸
- General meeting, 18-12-2019
- Auditor appointment, KPMGBedrijfsrevisorenCVBA (statutory auditor)
- Permanent representative, HarryVANDONINK
- The deed holds 1 more point.
2019
3 directors appointed, 2 resignationsResignations: Kurt VYNCKE (managing director) and Charles Rinn · Appointments: Julian Pötzl, Ekhard Depken and Joost Göttgens · Director discharge: Kurt VYNCKE · Board meeting of 04-10-201911 points ▸
- Board meeting, 04-10-2019
- Director resignation, Kurt VYNCKE (managing director), mentioned twice in the deed
- Power of attorney, Kurt VYNCKE, mentioned twice in the deed
- Power of attorney, Johan VAN ROMPUY, mentioned twice in the deed
- General meeting, 04-10-2019
- Director discharge, Kurt VYNCKE
- Director resignation, Charles Rinn
- Director discharge, Charles Rinn
- Director appointment, Julian Pötzl
- Director appointment, Ekhard Depken
- Director appointment, Joost Göttgens
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 49 days before the deadline
2018
Environmental permit granted OmgevingsloketBouwen of herbouwen · Roeselare
Annual accounts 2017 filed PDFfull format · 50 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 70 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 55 days before the deadline
2015
Weakest financial year net -€6.2m The net result drops to -€6.2m, the lowest from 2009 to 2022.
Annual accounts 2014 filed PDFfull format · 37 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 36 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 58 days before the deadline
2012
Liquidity more than 8 times current ratio 1.07 The current ratio rises from 0.13 to 1.07.
Annual accounts 2011 filed PDFfull format · 60 days before the deadline
2011
Back to profit net €3.6m The net result is €3.6m, after 2 loss-making years.
Equity above €10m equity €13.9m ▲93.4% Equity rises from €7.2m to €13.9m.
Annual accounts 2010 filed PDFfull format · 20 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 30 days late
2009
Incorporation PDF34 publications in the Belgian Official Gazette, the last on 19-05-2023
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
History
YOUBUILD has filed 14 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into BMC BENELUX.2