ACENIS
Timeline
19 events since 2010Board
Capital
Filings
Financial
End
201020122014201620182020202220242026
2021
- General meeting, 06-07-2021
- ARCEA holds all the shares
- Accounting effect, 01-01-2021
- Power of attorney, ANRYS Pierre (permanent representative)
- The deed holds 9 more points.
Annual accounts 2020 filed PDFfull format · 26 days before the deadline
Merger proposal: to be absorbed by ARCEA SCPermanent representatives: Pierre ANRYS, Hugues SIRAULT, Maria Luisa MONTEIRO DE MACEDO and Romain DUMONT · Legal-form conversion: from private limited company (pre-2019) to coöperatieve vennootschap met beperkte aansprakelijkheid · General meeting of 15-03-201614 points ▸
- Legal-form conversion, from private limited company (pre-2019) to coöperatieve vennootschap met beperkte aansprakelijkheid
- 4,240 shares
- Board composition, Pierre ANRYS (director)
- Board composition, Maria Luisa MONTEIRO DE MACEDO (director)
- Board composition, Hugues SIRAULT (director)
- General meeting, 15-03-2016
- Incorporation, 17-12-2009
- Capital, €18,600, 1,860 shares
- Board composition, ARCEA SC (director)
- Permanent representative, Pierre ANRYS (director)
- Permanent representative, Hugues SIRAULT (director)
- Permanent representative, Maria Luisa MONTEIRO DE MACEDO (director)
- Permanent representative, Romain DUMONT (director)
- Accounting effect, 01-01-2021
- The deed holds 6 more points.
3 directors resigningJ. Renotte (administrateur représentant l'ins et président du conseil d'administration), C. Havron (director) and H. Legrain (membre du comité de gestion représentant l'inisma) · Permanent representatives: Maria MONTEIRO de MACEDO, Hugues SIRAULT, Pierre ANRYS and Romain DUMONT · General meeting of 17-12-202012 points ▸
- General meeting, 15-12-2020
- General meeting, 17-12-2020
- Director resignation, J. Renotte (administrateur représentant l'ins et président du conseil d'administration)
- Director resignation, C. Havron
- Director resignation, H. Legrain (membre du comité de gestion représentant l'inisma)
- Permanent representative, Maria MONTEIRO de MACEDO
- Permanent representative, Hugues SIRAULT (représentant d'arcea,administrateur d'acenis et président)
- Permanent representative, Pierre ANRYS (représentant d'arcea,administrateur d'acenis et vice président et représentant permanent)
- Permanent representative, Romain DUMONT
- Board composition, Mathilde LHOTE (directrice du conseil de gestion)
- Board composition, Romain DUMONT (membre du conseil de gestion)
- Board composition, ARCEA (director)
2020
Annual accounts 2019 filed PDFfull format · 51 days before the deadline
2019
2 directors resigningL. Paternostre (director and vice-chair) and P. Bouviez · Permanent representatives: Jacques Rennotte and Pierre Anrys · Board meeting of 10-12-20197 points ▸
- Board meeting, 10-12-2019
- Director resignation, L. Paternostre (director and vice-chair)
- Director resignation, P. Bouviez
- Board composition, ASBL INISMa (chair)
- Board composition, La SCRL Arcea (director (executive))
- Permanent representative, Jacques Rennotte
- Permanent representative, Pierre Anrys
Share transfer · Resignations & appointmentsTransfer of 310 shares from HPH to Arcea · Transfer of 310 shares from HPH to INS · General meeting of 03-12-20193 points ▸
5 directors appointed, 3 resignationsResignations: B. Drumel, C. Gérard (director and vice-chair) and K. Thibaut (représentant de arcea et membre du conseil de gestion) · Appointments: Pierre Anrys, Laurent Paternostre (director and vice-chair), P. Bouviez, C. Havron and R. Dumont · Permanent representatives: Jacques Rennotte, Laurent Paternostre and Pierre Anrys · General meeting of 16-09-201917 points ▸
- General meeting, 16-09-2019
- Director resignation, B. Drumel
- Director appointment, Pierre Anrys
- Director resignation, C. Gérard (director and vice-chair)
- Director appointment, Laurent Paternostre (director and vice-chair)
- Director appointment, P. Bouviez
- Director appointment, C. Havron
- Director appointment, R. Dumont
- Director resignation, K. Thibaut (représentant de arcea et membre du conseil de gestion)
- Board composition, INISMa (chair)
- Board composition, Hygiène Publique en Hainaut (vice-chair)
- Board composition, Arcea (director (executive))
- Permanent representative, Jacques Rennotte
- Permanent representative, Laurent Paternostre
- Permanent representative, Pierre Anrys
- Power of attorney, Mathilde Lhote
- Power of attorney, Hughes Legrain
- The deed holds 4 more points.
Annual accounts 2018 filed PDFfull format · 43 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 57 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 46 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 45 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 66 days before the deadline
2014
Highest result from 2010 to 2020 net €24,251 ▲28.7% The operating result of €36,245 and the net result of €24,251 are both a record.
Annual accounts 2013 filed PDFfull format · 13 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 15 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 27 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 25 days before the deadline
2010
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 23-07-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank