A&S
Timeline
29 events since 2008Board
Capital
Filings
Financial
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 3 days before the deadline
2025
Liquidity quadruples current ratio 6.99 The current ratio rises from 1.74 to 6.99. Short-term debt falls from €108,980 to €19,243.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0899620560
Annual accounts 2024 filed PDFmicro format · 23 days late
2024
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Liquidity more than triples current ratio 7.59 The current ratio rises from 2.34 to 7.59. Short-term debt falls from €87,936 to €21,294.
Annual accounts 2022 filed PDFmicro format · 29 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 13 days before the deadline
2021
Liquidity more than 6 times current ratio 9.62 The current ratio rises from 1.49 to 9.62. Short-term debt falls from €65,134 to €23,810.
Merger: EM HOLDING takes over EM A&SCompany renamed from EM HOLDING to A&S · “Het beheer van onroerende goederen, eigen of voor derden met als doel deze te verhuren, verpachten of ter…” (deed in Dutch) · Director discharge: EM HOLDING · General meeting of 23-09-20215 points ▸
- General meeting, 23-09-2021
- Accounting effect, 30-06-2021
- Director discharge, EM HOLDING
- Name change, A&S
- Purpose change, “Het beheer van onroerende goederen, eigen of voor derden met als doel deze te verhuren, verpachten of ter beschikking stellen aan derden; Het beheer van…” (deed in Dutch)
- The deed holds 1 more point.
- Board meeting, 23-07-2021, mentioned twice in the deed
- The company holds all the shares of EM A&S
- Accounting effect, 30-06-2021
- The deed holds 4 more points.
Annual accounts 2020 filed PDFmicro format · 4 days before the deadline
2020
- General meeting, 17-12-2020
- 480 shares
- Permanent representative, Van Hees Roger (vertegenwoordiging van bestuurdersfunctie uitgeoefend in em a&s)
- Permanent representative, Janssens Marc (vertegenwoordiging van bestuurdersfunctie uitgeoefend in em a&s)
- Director resignation, ADCOTEC (statutory director)
- Permanent representative, Vanhuffel Peter
- Director resignation, MLC DECISION (statutory director)
- Permanent representative, Van Hees Roger
- Director resignation, LINITECH (statutory director)
- Permanent representative, Polfliet Wim
- Director resignation, JAKOZY (statutory director)
- Permanent representative, Janssens Marc
- Director appointment, ADW PROJECTS (director (not named in the articles))
- Permanent representative, De Win Kevin
- Director appointment, JAKOZY (director (not named in the articles))
- Director appointment, LINITECH (director (not named in the articles))
- Registered office clause, Entrepotstraat 33, 9100 Sint-Niklaas
- The deed holds 8 more points.
Annual accounts 2019 filed PDFmicro format · 24 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 6 days before the deadline
2018
Liquidity doubles current ratio 3.22 The current ratio rises from 1.60 to 3.22. Short-term debt falls from €165,288 to €97,267.
Annual accounts 2017 filed PDFmicro format · 8 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 21 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 19 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 16 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 2 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 1 day late
2012
Annual accounts 2011 filed PDFabbreviated format · 35 days before the deadline
2011
Equity above €1m equity €1.0m ▲2% With a profit in every financial year since 2009, equity grows to €1.0m.
Annual accounts 2010 filed PDFabbreviated format · 24 days late
2010
Liquidity more than doubled current ratio 4.66 The current ratio rises from 2.00 to 4.66. Short-term debt falls from €206,928 to €78,783.
Annual accounts 2009 filed PDFabbreviated format · 39 days before the deadline
2008
Incorporation PDFpublished on 06-08-2008
First establishment A & S, Entrepotstraat 33, Sint-Niklaas
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank