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ADVYS

Inactive
KBO/BCE: BE 0727.965.501

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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ADVYSInactive
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History

ADVYS has filed 4 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into INDEQS.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 07-08-2024

Acts, filings and financial milestones

2024
07-08
Gazette deed Restructuring · End & cessation
Resignations: CESAR Frank (director) and INDEQS (director) · Merger · Shareholding25 facts ▸
  • General meeting, 23-07-2024 (2 times)
  • Merger, “overgang van het gehele vermogen van ADVYS als gevolg van haar ontbinding zonder vereffening op INDEQS, artikel 12:50 WVV” (deed in Dutch)
  • Shareholding, INDEQS
  • Other provision, “vrijstelling verslagen bij vereniging alle aandelen, vereniging van alle aandelen van ADVYS in handen van INDEQS” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening, judicial” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, modaliteiten en voorwaarden in fusievoorstel en proces-verbaal” (deed in Dutch)
  • General meeting, 14-05-2024
  • Accounting effect, 01-01-2024
  • Other provision, “geen creatie noch toebedeling van aandelen en geen opleg, alle aandelen in bezit van overnemende vennootschap” (deed in Dutch)
  • Other provision, “verrichting zonder bijkomende inbreng en zonder wijziging voorwerp” (deed in Dutch)
  • Real estate, “enige aandeelhouder” (deed in Dutch)
  • Other provision, “tussentijdse staat van activa en passiva opgemaakt op 2023-12-31, vaststelling eigendomsovergang-vermogensomschrijving” (deed in Dutch)
  • +13 further facts in this act
29-05
Gazette deed Restructuring
Accounting effect · Merger6 facts ▸
  • Accounting effect, 01-01-2024
  • Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, artikel 12:50,3° WVV” (deed in Dutch)
  • Other provision, “bijzonder voordeel aan leden van bestuursorganen van te fuseren vennootschappen, artikel 12:50,4° WVV” (deed in Dutch)
  • Other provision, “fiscale verklaringen, fusie zal beantwoorden aan vereisten” (deed in Dutch)
  • Merger, “alle vermogensbestanddelen van ADVYS BV naar INDEQS BV, alles doen wat in hun macht ligt om fusie tot stand te brengen tegen vermelde voorwaarden” (deed in Dutch)
  • Other provision, “zakelijke overwegingen fusie, niet langer twee aparte juridische entiteiten aanhouden” (deed in Dutch)
30-01
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
30-06
Financial Weakest financial yearnet €3,014 ▼98.9%
Net result drops to €3,014, the lowest in the series.
30-06
Financial Liquidity more than doubledcurrent ratio 4.82
Current ratio from 1.70 to 4.82; short-term debt falls from €765,787 to €103,138.
2022
31-12
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
30-06
Financial Highest result from 2020 to 2023net €270,075 ▲106%
Operating result €379,751, net result €270,075, both a record.
30-06
Financial Equity above €500,000equity €560,265 ▲93.1%
A profit in every financial year since 2020 builds equity to €560,265.
31-01
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
30-06
Financial Equity above €200,000equity €290,189 ▲82.1%
A profit in every financial year since 2020 builds equity to €290,189.
2020
02-12
NBB filing Annual accounts filed
financial year 2020 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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