ZELENA
Timeline
18 events since 2009Board
Filings
Financial
End
201020122014201620182020202220242026
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 23-12-2020 · No liquidator appointed · Resignations: SDMS BV, Greenworx Holdings NV and Attron BV · General meeting of 23-12-20208 points ▸
- General meeting, 23-12-2020
- Director resignation, SDMS BV
- Director resignation, Greenworx Holdings NV
- Director resignation, Attron BV
- Director discharge, SDMS BV
- Director discharge, Greenworx Holdings NV
- Director discharge, Attron BV
- Power of attorney, VERCAMMEN Maria
- The deed holds 4 more points.
2020
3 directors reappointedGreenworx Holding NV, Attron BV and SDMS BV · Permanent representatives: Jos Sluys, Tom Hanson and Marleen Vercammen · General meeting of 18-03-20207 points ▸
- General meeting, 18-03-2020
- Director reappointment, Greenworx Holding NV
- Director reappointment, Attron BV
- Director reappointment, SDMS BV
- Permanent representative, Jos Sluys
- Permanent representative, Tom Hanson
- Permanent representative, Marleen Vercammen
Annual accounts 2019 filed PDFabbreviated format · 135 days before the deadline
2019
Highest result from 2010 to 2019 net €15.6m ▲23.6% The net result of €15.6m is the highest of those years.
Annual accounts 2018 filed PDFfull format · 71 days before the deadline
2018
Back to profit net €12.6m The net result is €12.6m, after 8 loss-making years.
Equity above €10m equity €13.4m ▲1,583% Equity rises from €796,173 to €13.4m.
Annual accounts 2017 filed PDFfull format · 49 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 53 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 39 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 36 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 1 day late
2013
Weakest financial year net -€9.4m The net result drops to -€9.4m, the lowest from 2010 to 2019.
Annual accounts 2012 filed PDFfull format · 6 days late
2012
Annual accounts 2011 filed PDFfull format · 7 days before the deadline
2011
Equity above €5m equity €9.8m ▲45,012% Equity rises from €21,732 to €9.8m.
Annual accounts 2010 filed PDFfull format · 13 days before the deadline
2009
Incorporation PDF14 publications in the Belgian Official Gazette, the last on 08-01-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank