ACE INFORMATICS
Timeline
34 events since 1994Board
Capital
Filings
Financial
1995200020052010201520202025
2020
Merger: absorbed by ALSICContribution to ALSIC: €618,913.06 · Resignations: Dierik VERMEIR (director) and Martine GUSSÉ (director) · Appointment: MOORE AUDIT (statutory auditor) · General meeting of 22-07-202013 points ▸
- Capital increase, €20,451.21
- ALSIC holds 1,548 shares
- Dierik VERMEIR holds 680 shares (50%)
- Martine GUSSÉ holds 680 shares (50%)
- Accounting effect, 01-01-2020
- Capital contribution, €618,913.06, mentioned 3 times in the deed
- Director resignation, Dierik VERMEIR
- Director resignation, Martine GUSSÉ
- Director discharge, Dierik VERMEIR
- Director discharge, Martine GUSSÉ
- General meeting, 22-07-2020
- Auditor report, 13-07-2020
- Auditor appointment, MOORE AUDIT
- The deed holds 19 more points.
Merger proposal: to be absorbed by ALSIC1 point ▸
- Accounting effect, 01-01-2020
- The deed holds 15 more points.
Annual accounts 2019 filed PDFabbreviated format · 106 days before the deadline
2019
Highest result from 2007 to 2019 net €454,305 ▲63.2% The operating result of €650,256 and the net result of €454,305 are both a record.
Equity above €500,000 equity €618,913 ▲276% Equity rises from €164,608 to €618,913.
Annual accounts 2018 filed PDFabbreviated format · 48 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 18 days before the deadline
2017
- General meeting, 11-04-2017
- Director appointment, Martine GUSSÉ (statutory manager)
- The deed holds 2 more points.
Annual accounts 2016 filed PDFabbreviated format · 59 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 143 days before the deadline
Annual accounts 2013 filed PDFabbreviated format · 6 days before the deadline
2013
Equity above €200,000 equity €233,265 ▲41.9% With a profit in every financial year since 2007, equity grows to €233,265.
Annual accounts 2012 filed PDFabbreviated format · 82 days before the deadline
2012
Equity above €150,000 equity €164,330 ▲44.4% With a profit in every financial year since 2007, equity grows to €164,330.
Annual accounts 2011 filed PDFabbreviated format · 31 days before the deadline
2011
Equity above €100,000 equity €113,802 ▲85.2% With a profit in every financial year since 2007, equity grows to €113,802.
Annual accounts 2010 filed PDFabbreviated format · 45 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 50 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 72 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 54 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 82 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1994
Incorporation 17 publications in the Belgian Official Gazette, the last on 06-08-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank