ADITEC
Timeline
33 events since 1993Board
Capital
Filings
Financial
End
1995200020052010201520202025
2021
Merger: absorbed by BPW BENELUXDissolution of the company · Dissolved without liquidation · BPW BENELUX holds all the shares · General meeting of 02-12-20202 points ▸
- General meeting, 02-12-2020
- BPW BENELUX holds all the shares
- The deed holds 2 more points.
2020
Merger proposal: to be absorbed by BPW BENELUXBPW FINANS A/S holds 1,999 shares · Michael PFEIFFER holds 1 share · BPW BENELUX holds all the shares6 points ▸
- 2,000 shares
- BPW FINANS A/S holds 1,999 shares
- Michael PFEIFFER holds 1 share
- 1,250 shares
- BPW BENELUX holds all the shares
- Accounting effect, 01-01-2020
- The deed holds 4 more points.
2 directors appointed, 3 resignationsResignations: Yves CANDAU, Eric DE COSTER and TECHNOCARE SA · Appointments: BPW BENELUX SPRL and Bernard HACKIN · General meeting of 02-01-20206 points ▸
- General meeting, 02-01-2020
- Director resignation, Yves CANDAU
- Director resignation, Eric DE COSTER
- Director resignation, TECHNOCARE SA
- Director appointment, BPW BENELUX SPRL
- Director appointment, Bernard HACKIN
Annual accounts 2019 filed PDFabbreviated format · 170 days before the deadline
2019
Back to profit net €853 The net result is €853, after 7 loss-making years.
Annual accounts 2018 filed PDFabbreviated format · 14 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 28 days late
2017
Weakest financial year net -€57,131 The net result drops to -€57,131, the lowest from 2006 to 2019.
Annual accounts 2016 filed PDFabbreviated format · 10 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 8 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 15 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 12 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 13 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 18 days before the deadline
2010
Back to profit net €58,561 The net result is €58,561, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 17 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 30 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 15 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 27 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
1995
Annual accounts 1994 filed PDFabbreviated format
1993
Incorporation 24 publications in the Belgian Official Gazette, the last on 05-01-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
ADITEC has filed 26 sets of annual accounts, the latest for financial year 2019.1 In 2020 the company was absorbed by merger into BPW BENELUX.2