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A3N2

Absorbed by YorlnYa KBO/BCE: BE 0676.822.250 subsidiary of YorInYa

Timeline

16 events since 2017
2024
Annual accounts 2023 filed PDFabbreviated format · 51 days before the deadline
2023
Annual accounts 2023 filed PDFabbreviated format · 42 days before the deadline
Merger: absorbed by YorlnYaDissolution of the company · Dissolved without liquidation · General meeting of 14-09-20231 point ▸
  • General meeting, 14-09-2023
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by YorinYaPermanent representative: Didier Neven · YorinYa holds all the shares2 points ▸
  • YorinYa holds all the shares, mentioned twice in the deed
  • Permanent representative, Didier Neven
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Liquidity more than 5 times current ratio 52.96 The current ratio rises from 9.40 to 52.96. Short-term debt falls from €5,543 to €893.
Annual accounts 2022 filed PDFabbreviated format · 21 days before the deadline
2021
Annual accounts 2021 filed PDFabbreviated format · 35 days before the deadline
Back to profit net €26,843 The net result is €26,843, after one loss-making year.
Liquidity more than doubled current ratio 5.21 The current ratio rises from 1.80 to 5.21. Short-term debt falls from €23,772 to €15,883.
2020
Annual accounts 2020 filed PDFabbreviated format · 41 days before the deadline
Weakest financial year net -€6,300 The net result drops to -€6,300, the lowest from 2018 to 2023.
Resignation: Adri-Finance (manager)General meeting of 01-02-20202 points ▸
  • General meeting, 01-02-2020
  • Director resignation, Adri-Finance (manager)

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline
Registered office moved from Nieuwerkerken to Herk-de-StadNew registered office: Smolderstraat 163, 3540 Herk-De-Stad · Previous registered office: Berkenstraat 14, 3850 Nieuwerkerken · Board meeting of 17-05-20192 points ▸
  • Board meeting, 17-05-2019
  • Registered-office move, Smolderstraat 163, 3540 Herk-De-Stad

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 14 days before the deadline
2017
IncorporationFounders: YorInYa and ADRI-FINANCE · Founding capital of €18,600, 100 shares, €6,200 paid up · Appointments: YorInYa (statutory manager) and ADRI-FINANCE (statutory manager)7 points ▸
  • Founder, YorInYa
  • Founder, ADRI-FINANCE
  • Founding capital, €18,600, 100 shares
  • Director appointment, YorInYa (statutory manager)
  • Director appointment, ADRI-FINANCE (statutory manager)
  • Permanent representative, Neven Didier Théo Felicien
  • Permanent representative, Adriaens Peter Ivo Jan
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

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

On 16 June 2017 the Belgian Official Gazette published the deed of incorporation of A3N2.1 In 2019 the registered office moved to Herk-de-Stad.2 Today the board has 2 members.3 In 2023 the company was absorbed by merger into YorlnYa.4

  1. 1Belgian Official Gazette, 16-06-2017
  2. 2Belgian Official Gazette, 12-07-2019
  3. 3National Bank, annual accounts 2023
  4. 4Belgian Official Gazette, 31-10-2023