ACQUISITIS
Timeline
24 events since 2007Capital
Filings
Financial
Address
2008201020122014201620182020202220242026
2024
Merger: absorbed by LUSTRE is a shareholder · . is a shareholder · Net-asset statement: €3,363,661.08 · General meeting of 19-04-20247 points ▸
- General meeting, 19-04-2024
- Accounting effect, 01-01-2024, mentioned twice in the deed
- is a shareholder
- . is a shareholder
- Power of attorney,
- Net-asset statement, €3,363,661.08
- Director discharge, Gérants/Administrateurs de la société absorbée (gérants/administrateurs)
- The deed holds 13 more points.
- Capital, €577,000
- Capital, €18,600, 186 shares
- Accounting effect, 01-01-2024
- Permanent representative,
- The deed holds 13 more points.
- Capital, €577,000, 219 shares
- Capital, €18,600, 186 shares
- Accounting effect, 01-01-2024
- Permanent representative,
- The deed holds 10 more points.
Annual accounts 2023 filed PDFmicro format · 2 days before the deadline
2023
Back to profit net €101,988 The net result is €101,988, after 15 loss-making years.
- Capital, euros 62.000, 100 shares
- Capital, euros 18.600, 186 shares
- Capital, €515,000, 2,060 shares
- Permanent representative, , mentioned twice in the deed
- The deed holds 13 more points.
2022
Annual accounts 2022 filed PDFmicro format · 41 days before the deadline
Annual accounts 2021 filed PDFmicro format · 25 days before the deadline
2020
Annual accounts 2020 filed PDFmicro format · 41 days before the deadline
Weakest financial year net -€25,110 The net result drops to -€25,110, the lowest from 2008 to 2023.
Annual accounts 2019 filed PDFmicro format · 18 days before the deadline
2019
Registered office moved from Couillet to MarcinelleNew registered office: Avenue de Philippeville 284 Bte C-3 à 6001 Marcinelle · Previous registered office: Rue des Jonquilles, 2 à 6010 Couillet · Board meeting of 15-11-20192 points ▸
- Board meeting, 15-11-2019
- Registered-office move, Avenue de Philippeville 284 Bte C-3 à 6001 Marcinelle
2018
Annual accounts 2018 filed PDFmicro format · 87 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 79 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 64 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 90 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 65 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 49 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 42 days before the deadline
2011
Annual accounts 2011 filed PDFfull format · 63 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 49 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 67 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 59 days before the deadline
2007
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 05-06-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank