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ACTIVE

Absorbed by ITO ! CREATIVE CONSULTANCY KBO/BCE: BE 0429.616.364
ACTIVE
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Timeline

45 events since 1986
2022
Merger: absorbed by ITO!CREATIVECONSULTANCYResignations: ITO!CREATIVECONSULTANCY (director) and QUATENNENS PhilippeJuliaEdmond (director) · ITO!CREATIVECONSULTANCY holds all the shares · Director discharge: ITO!CREATIVECONSULTANCY · General meeting of 29-03-20228 points ▸
  • General meeting, 29-03-2022
  • Accounting effect, 01-01-2022
  • ITO!CREATIVECONSULTANCY holds all the shares
  • Director resignation, ITO!CREATIVECONSULTANCY
  • Director resignation, QUATENNENS PhilippeJuliaEdmond
  • Director discharge, ITO!CREATIVECONSULTANCY
  • Director discharge, QUATENNENS PhilippeJuliaEdmond
  • Correction, erratum, 28-04-2022
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Merger: absorbed by ITO ! CREATIVE CONSULTANCYResignations: ITO ! CREATIVE CONSULTANCY (director) and QUATENNENS Philippe Julia Edmond (director) · ITO ! CREATIVE CONSULTANCY holds all the shares · Director discharge: ITO ! CREATIVE CONSULTANCY · General meeting of 29-03-20227 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 122 days before the deadline
Merger proposal: to be absorbed by ITO! CREATIVE CONSULTANCYPermanent representative: Philippe Quatennens · Registered office clause: Z.1 Researchpark 20, 1731 Asse · Capital of €625,000, 800 shares12 points ▸
  • Incorporation, 21-10-1986
  • Registered office clause, Z.1 Researchpark 20, 1731 Asse
  • Capital, €625,000, 800 shares
  • ITO! CREATIVE CONSULTANCY holds all the shares
  • Board composition, ITO! CREATIVE CONSULTANCY (director)
  • Board composition, Philippe Quatennens (director), mentioned twice in the deed
  • Permanent representative, Philippe Quatennens
  • Incorporation, 17-10-1990
  • Registered office clause, Charleslei 6, 2930 Brasschaat
  • Capital, €18,600, 186 shares
  • Philippe Quatennens holds 186 shares
  • Accounting effect, 01-01-2022
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFabbreviated format · 89 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 21 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 65 days before the deadline
2018
Back to profit net €26,980 The net result is €26,980, after 3 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · 63 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 48 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 42 days before the deadline
2014
Back to profit net €34,748 The net result is €34,748, after 3 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 58 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Annual accounts 2011 filed PDFabbreviated format · 32 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 52 days before the deadline
2010
Back to profit net €61,493 The net result is €61,493, after 2 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 26 days before the deadline
2009
Weakest financial year net -€202,740 The net result drops to -€202,740, the lowest from 2006 to 2021.
Annual accounts 2008 filed PDFabbreviated format · 29 days before the deadline
2008
Equity above €500,000 equity €645,164 ▲787% Equity rises from €72,772 to €645,164.
Annual accounts 2007 filed PDFabbreviated format · 72 days before the deadline
2007
Back to profit net €20,992 The net result is €20,992, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 47 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
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
Annual accounts 1994 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1986
Incorporation 26 publications in the Belgian Official Gazette, the last on 11-05-2022

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

ACTIVE has filed 35 sets of annual accounts, the latest for financial year 2021.1 In 2022 the company was absorbed by merger into ITO ! CREATIVE CONSULTANCY.2

  1. 1National Bank, annual accounts 2021
  2. 2Belgian Official Gazette, 11-05-2022

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