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AFFILIO

Dissolved and wound up KBO/BCE: BE 0544.675.487 subsidiary of Virtuology International SA

Timeline

17 events since 2014
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · No liquidator appointed · Books and records kept in Watermael-Boitsfort · General meeting of 26-07-20244 points ▸
  • General meeting, 26-07-2024
  • Director resignation, Tailor Made Solutions
  • Permanent representative, DONCK Cedric
  • Power of attorney, DE NEVE Grégoire
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 8 days late
2023
Annual accounts 2022 filed PDFfull format · 31 days late
Registered office moved to Watermael-BoitsfortNew registered office: Boulevard du Souverain 25/5, 1170 Watermael-Boitsfort · Previous registered office: Avenue Louise 523 - 5è étage, 1050, Bruxelles · Board meeting of 15-05-20232 points ▸
  • Board meeting, 15-05-2023
  • Registered-office move, Boulevard du Souverain 25/5, 1170 Watermael-Boitsfort

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFfull format · 26 days late
2021
Back to profit net €396,693 The net result is €396,693, after 7 loss-making years.
Annual accounts 2020 filed PDFfull format · 31 days late
2020
Liquidity more than 396 times current ratio 436.41 The current ratio rises from 1.10 to 436.41. Short-term debt falls from €2,122 to €3.
Annual accounts 2019 filed PDFfull format · 7 days late
2019
Annual accounts 2018 filed PDFfull format · 30 days late
2018
New managerTailor Made Solutions SPRL appointed, Telio SPRL resigned · Registered office clause: Avenue Louise 523-5è étage-1050 BRUXELLES · General meeting of 17-05-20184 points ▸
  • General meeting, 17-05-2018
  • Director resignation, Telio SPRL (manager)
  • Director appointment, Tailor Made Solutions SPRL (manager)
  • Registered office clause, Avenue Louise 523-5è étage-1050 BRUXELLES

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 31 days late
2017
Weakest financial year net -€185,810 The net result drops to -€185,810, the lowest from 2014 to 2023.
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · 27 days late
2014
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 20-08-2024

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2023 the registered office moved to Watermael-Boitsfort.1 Total assets went from €3,335 in 2018 to €1,392 in 2020.2 In 2024 AFFILIO was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 26-06-2023
  2. 2National Bank, annual accounts 2018 and 2020
  3. 3Belgian Official Gazette, 20-08-2024