ZESTIG PLUS
Timeline
46 events since 1988Board
Capital
Filings
Financial
End
Address
19901995200020052010201520202025
2021
Merger: ZESTIG PLUS takes over ZESTIG PLUSDissolution of the company · Company renamed from KIMPENHOF to ZESTIG PLUS · Registered office moved from Oudsbergen Kimpenstraat to Bilzen Blindestraat · Board meeting of 28-07-202121 points ▸
- Accounting effect, 31-12-2020
- Capital increase, €74,368.06
- Capital, €1,948,314.82, 711 shares, mentioned twice in the deed
- Power of attorney,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Permanent representative,
- Board meeting, 28-07-2021
- Director appointment, (chair of the board)
- Director appointment, (managing director)
- Director appointment, (director (executive))
- General meeting, 28-07-2021
- Auditor report, 19-07-2021
- Accounting effect, 01-01-2021
- Capital increase, €1,750,000
- Name change, ZESTIG PLUS
- Registered-office move, 3740 Bilzen Blindestraat 16
- The deed holds 25 more points.
Annual accounts 2020 filed PDFabbreviated format · 23 days before the deadline
Merger proposal: to be absorbed by KIMPENHOF“De exploitatie en het beheer van één of meer gebouwen die functioneel een inrichting voor collectief verblijf…” (deed in Dutch) · holds 100% of the shares · Board meeting of 10-05-20215 points ▸
- Board meeting, 10-05-2021, mentioned twice in the deed
- Incorporation, 22-02-1991
- Incorporation, 25-07-1988
- holds 100% of the shares
- Accounting effect, 01-01-2021
- The deed holds 14 more points.
2020
Liquidity more than 34 times current ratio 3022.21 The current ratio rises from 87.61 to 3022.21. Short-term debt falls from €2,788 to €80.
Annual accounts 2019 filed PDFmicro format · 18 days late
2019
3 directors appointed, 3 resignationsChanges of role: (managing director) and (chair) · Resignations: , and · Appointments: , and · General meeting of 11-01-201915 points ▸
- General meeting, 11-01-2019
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Director appointment, (chair)
- Director appointment, (managing director)
Annual accounts 2018 filed PDFmicro format · 5 days late
2018
Liquidity more than 5 times current ratio 127.35 The current ratio rises from 23.44 to 127.35. Short-term debt falls from €11,231 to €1,934.
Annual accounts 2017 filed PDFmicro format · 29 days before the deadline
2017
Back to profit net €2,185 The net result is €2,185, after 3 loss-making years.
Liquidity more than doubled current ratio 23.44 The current ratio rises from 8.19 to 23.44. Short-term debt falls from €34,756 to €11,231.
Annual accounts 2016 filed PDFmicro format · on the deadline day
2016
Annual accounts 2015 filed PDFabbreviated format · 19 days before the deadline
2 directors appointed, 5 reappointmentsReappointments: , , and · Permanent representative: · Appointments: (chair) and (managing director) · General meeting of 20-04-20169 points ▸
- General meeting, 20-04-2016
- Director reappointment,
- Permanent representative, , mentioned twice in the deed
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director appointment, (chair)
- Director appointment, (managing director)
2015
Annual accounts 2014 filed PDFabbreviated format · 3 days late
2014
Liquidity more than 21 times current ratio 346.53 The current ratio rises from 15.99 to 346.53. Short-term debt falls from €27,890 to €1,011.
Annual accounts 2013 filed PDFabbreviated format · 22 days late
2013
Highest result from 2006 to 2020 net €194,913 ▲5,105% The operating result of €123,568 and the net result of €194,913 are both a record.
Annual accounts 2012 filed PDFabbreviated format · 9 days late
2012
Liquidity more than 35 times current ratio 167.39 The current ratio rises from 4.70 to 167.39. Short-term debt falls from €71,186 to €1,594.
Annual accounts 2011 filed PDFabbreviated format · 33 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 76 days before the deadline
2010
Back to profit net €12,143 The net result is €12,143, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 31 days before the deadline
2009
Weakest financial year net -€89,854 The net result drops to -€89,854, the lowest from 2006 to 2020.
Annual accounts 2008 filed PDFabbreviated format · 38 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 126 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 70 days late
2006
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2004 filed PDFabbreviated format
Annual accounts 2005 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
Annual accounts 1989 filed NBBabbreviated format
1988
Incorporation 20 publications in the Belgian Official Gazette, the last on 26-08-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank