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A3PIC

Inactive
KBO/BCE: BE 0715.805.263

Inactive; last annual accounts for financial year 2025. Dissolved without liquidation.

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A3PICInactive
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History

The registered office was moved to Tilff in 2023.1 A3PIC has filed 7 sets of annual accounts, the latest for financial year 2025.2 In 2025 the company was absorbed by merger into BANCOPPOLA.3

  1. 1Belgian Official Gazette, 24-10-2023
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 07-11-2025

Acts, filings and financial milestones

2026
28-01
NBB filing Annual accounts filed
financial year 2025 · full format
2025
07-11
Gazette deed Restructuring · End & cessation
Approval · Shareholding · Dissolution13 facts ▸
  • General meeting, 20-10-2025
  • Approval, 08-08-2025
  • Other provision, “patrimoine, aucune modification importante du patrimoine actif et passif n'est intervenue depuis la date de l'établissement du projet de transfert” (deed in French)
  • Other provision, “dispense d'état comptable, dispense de l'établissement d'un état comptable clôturé moins de 3 mois avant la date du projet de fusion” (deed in French)
  • Shareholding, 18-06-2025
  • Dissolution, “dissolution sans liquidation, dissolution sans liquidation” (deed in French)
  • Merger, “transfert de patrimoine assimilé à une fusion par absorption, acceptation de la fusion par la société BANCOPPOLA” (deed in French)
  • Accounting effect, 01-07-2025
  • Real estate
  • Other provision, “mise en garde notariale, article 12:15 du Code des Sociétés et des Associations” (deed in French)
  • Other provision, “constatation de la réalisation effective de la fusion par absorption, décisions concordantes à prendre par l'assemblée générale extraordinaire de la société BAN…” (deed in French)
  • Other provision, “décharge à l'organe d'administration, approbation par l'assemblée générale des actionnaires de la société absorbante des premiers comptes annuels établis après…” (deed in French)
  • +1 further fact in this act
04-09
Gazette deed Restructuring
Merger · Shareholding · Capital8 facts ▸
  • Merger, “article 12:7 du CSA, fusion par absorption” (deed in French)
  • Shareholding, 100
  • Capital
  • Capital, €6,200
  • Shareholding, “parts”, 51 (deed in French)
  • Shareholding, “parts”, 49 (deed in French)
  • Other provision, “beneficial owners, Toutes les sociétés appelées à fusionner sont détenues par les mêmes bénéficiaires économiques à savoir Monsieur David COPPOLA et Madame KRAT…” (deed in French)
  • Other provision, “merger objectives” (deed in French)
11-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Weakest financial yearnet €2,568 ▼70%
Net result drops to €2,568, the lowest in the series.
31-12
Financial Liquidity more than 80 timescurrent ratio 228.42
Current ratio from 2.84 to 228.42; short-term debt falls from €31,346 to €336.
15-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
24-10
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 01-08-2023
  • Registered-office move, Avenue de la Grotte 104 à 4130 Tilff
03-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
30-12
Gazette deed Resignations: MARC MERCIER MANAGEMENT (director) and BANCOPPOLA (director)
Appointments: MARC MERCIER MANAGEMENT (director) and BANCOPPOLA (director) · Permanent representatives: Marc MERCIER and David COPPOLA · Purpose change18 facts ▸
  • General meeting, 19-12-2022
  • Other provision, “unanimité, dispense de lecture du rapport pour modification de l'objet” (deed in French)
  • Purpose change
  • Other provision, “adoptée à l’unanimité, soumission aux dispositions du Code des sociétés et des associations et maintien SRL” (deed in French)
  • Capital conversion, “adoptée à l’unanimité, de plein droit” (deed in French)
  • Other provision, “adoption de statuts complètement nouveaux en concordance avec le Code des sociétés et des associations, Quatrième résolution” (deed in French)
  • Director resignation, MARC MERCIER MANAGEMENT (director)
  • Director resignation, BANCOPPOLA (director)
  • Director discharge, MARC MERCIER MANAGEMENT
  • Director discharge, BANCOPPOLA
  • Board rule, 2, “assemblée générale” (deed in French)
  • Director appointment, MARC MERCIER MANAGEMENT (director (not named in the articles))
  • +6 further facts in this act
20-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Liquidity more than doubledcurrent ratio 10.47
Current ratio from 4.33 to 10.47; short-term debt falls from €30,208 to €20,210.
23-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 23 days late
2020
28-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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