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A & A

Absorbed by AOF GROUP KBO/BCE: BE 0449.326.962 subsidiary of ALPICA

Timeline

38 events since 1993
2021
Annual accounts 2020 filed PDFfull format · 88 days late
Merger: absorbed by AOF GROUPDissolution of the company · Dissolved without liquidation · AOF GROUP holds all the shares · General meeting of 30-07-20214 points ▸
  • General meeting, 30-07-2021
  • AOF GROUP holds all the shares
  • Accounting effect, 01-01-2021
  • Power of attorney, Marc SLEDSENS
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Merger: A ET A takes over GDB CENTRAL EUROPEThe company holds all the shares of GDB CENTRAL EUROPE2 points ▸
  • The company holds all the shares of GDB CENTRAL EUROPE
  • Accounting effect, 01-01-2021
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by AOF GROUPAOF GROUP holds all the shares2 points ▸
  • AOF GROUP holds all the shares
  • Accounting effect, 01-01-2021
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: A ET A takes over GDB CENTRAL EUROPEThe company holds all the shares of GDB CENTRAL EUROPE10 points ▸
  • Board composition, AOF Group SRL (managing director)
  • Board composition, Didier Mulders (director)
  • The company holds all the shares of GDB CENTRAL EUROPE
  • Board composition, Youri Borissov (managing director)
  • Board composition, Yves Dykmans (director)
  • Accounting effect, 01-01-2021
  • Real estate, GDB CENTRAL EUROPE
  • Power of attorney, Ben Van Vlierden
  • Power of attorney, Gilles Van Namen
  • Power of attorney, Hanne Eyckerman
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFfull format · 112 days late
2019
Annual accounts 2018 filed PDFfull format · 40 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 11 days before the deadline
2017
Registered office moved within Houdeng-GoegniesNew registered office: Rue Cronos, 1 7110 Houdeng-Goegnies · Previous registered office: Bouievard de la Technicité, 18 7110 Houdeng-Goegnies · AOF Group sprl holds all the shares2 points ▸
  • Registered-office move, Rue Cronos, 1 7110 Houdeng-Goegnies
  • AOF Group sprl holds all the shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · on the deadline day
2016
Back to profit net €168,729 The net result is €168,729, after one loss-making year.
Equity above €200,000 equity €207,276 ▲438% Equity rises from €38,548 to €207,276.
Annual accounts 2015 filed PDFfull format · 61 days late
2015
Weakest financial year net -€130,421 The net result drops to -€130,421, the lowest from 2006 to 2020.
Annual accounts 2014 filed PDFfull format · 61 days late
2014
Annual accounts 2013 filed PDFfull format · 105 days late
2013
Annual accounts 2012 filed PDFfull format · 55 days late
2012
Annual accounts 2011 filed PDFfull format · on the deadline day
2011
Annual accounts 2010 filed PDFfull format · 17 days late
2010
Back to profit net €3,282 The net result is €3,282, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 13 days late
2009
Annual accounts 2008 filed PDFfull format · 56 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 13 days late
2007
Equity above €150,000 equity €158,526 ▲16.9% With a profit in every financial year since 2006, equity grows to €158,526.
Annual accounts 2006 filed PDFfull format · 14 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1993
Incorporation 29 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

History

The registered office was moved to Houdeng-Goegnies in 2017.1 In 2021 A & A absorbed GDB CENTRAL EUROPE by merger.2 In 2021 the company was absorbed by merger into AOF GROUP.3

  1. 1Belgian Official Gazette, 07-12-2017
  2. 2Belgian Official Gazette, 26-08-2021
  3. 3Belgian Official Gazette, 26-08-2021