4ESYS
Timeline
22 events since 2009Board
Capital
Filings
Financial
End
201020122014201620182020202220242026
2024
- General meeting, 29-12-2023
- Dissolution, 11-12-2023, 29-12-2023
- Auditor report, 11-12-2023, 15-12-2023
- Director resignation, RUVIDA (director (not named in the articles))
- Director discharge, RUVIDA
- Director resignation, REESTEC (director (not named in the articles))
- Director discharge, REESTEC
- Permanent representative, Rudolf Vidael
- Permanent representative, Eric Verhaeven
- Liquidation closure, 29-12-2023
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFmicro format · 28 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 33 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 32 days before the deadline
2020
Back to profit net €622 The net result is €622, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 32 days before the deadline
Capital decrease of €472,076.52 to €89,423.48Capital from €561,500 to €89,423.48 · Resignations: Rudolf Oscar Leopold VIDAEL (director) and Eric Hendrik Emilie Verhaeven (director) · Appointments: BV RUVIDA (director) and BV REESTEC (director) · General meeting of 31-03-202013 points ▸
- General meeting, 31-03-2020
- Capital decrease, €472,076.52
- Legal-form conversion, from public limited company to private limited company
- Director resignation, Rudolf Oscar Leopold VIDAEL
- Director resignation, Eric Hendrik Emilie Verhaeven
- Director appointment, BV RUVIDA (director (not named in the articles))
- Director appointment, BV REESTEC (director (not named in the articles))
- Permanent representative, Rudolf Oscar Leopold VIDAEL
- Permanent representative, Eric Hendrik Emilie Verhaeven
- Registered office clause, Romeinse straat 18, 3001 Leuven-Heverlee
- Power of attorney, Hugo KUIJPERS
- Auditor report, 18-03-2020
- 123,000 shares
- The deed holds 18 more points.
2019
Annual accounts 2018 filed PDFmicro format · 1 day before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 28 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 28 days before the deadline
2016
Back to profit net €29,438 The net result is €29,438, after one loss-making year.
Liquidity more than 206 times current ratio 412.67 The current ratio rises from 2.00 to 412.67. Short-term debt falls from €45,406 to €181.
Annual accounts 2015 filed PDFabbreviated format · 34 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
2014
Back to profit net €22 The net result is €22, after 3 loss-making years.
Liquidity more than quadruples current ratio 10.72 The current ratio rises from 2.61 to 10.72. Short-term debt falls from €31,427 to €5,647.
Annual accounts 2013 filed PDFabbreviated format · 30 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 111 days before the deadline
2012
Weakest financial year net -€305,433 The net result drops to -€305,433, the lowest from 2010 to 2022.
Annual accounts 2011 filed PDFabbreviated format · 29 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 34 days before the deadline
2009
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 29-01-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank