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AFS - EXPORT

Absorbed by VDS KBO/BCE: BE 0898.256.127

Timeline

24 events since 2008
2023
Merger: absorbed by VDSDissolution of the company · Dissolved without liquidation · Change of role: Blanchaert Koen, from managing director to director · General meeting of 12-12-202217 points ▸
  • General meeting, 12-12-2022, mentioned twice in the deed
  • VDS holds all the shares
  • Accounting effect, 01-01-2022
  • Director resignation, VDS
  • Director discharge, VDS
  • 126 shares
  • Director resignation, Blanchaert Johan
  • Director resignation, Blanchaert Koen
  • Director resignation, Blanchaert Koen (managing director)
  • Permanent representative, Blanchaert Koen, mentioned twice in the deed
  • Director discharge, Blanchaert Johan
  • Director discharge, Fee'X
  • Board rule, 1
  • Director appointment, Blanchaert Koen (director (not named in the articles))
  • Director appointment, Blanchaert Koen (managing director)
  • Capital, €62,000, 126 shares
  • Power of attorney, Liesbeth Matthys
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2022
Merger proposal: to be absorbed by VDSPermanent representative: Koen BLANCHAERT2 points ▸
  • Accounting effect, 01-01-2022
  • Permanent representative, Koen BLANCHAERT
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 6 days before the deadline
2021
Liquidity more than doubled current ratio 9.72 The current ratio rises from 4.37 to 9.72. Short-term debt falls from €33,882 to €17,632.
Equity above €150,000 equity €153,681 ▲34.6% After 8 profitable years in a row, equity reaches €153,681.
Annual accounts 2020 filed PDFabbreviated format · 26 days late
1 director resigning, 1 reappointmentResignation: Desseille Patrick · Reappointment: VDS NV · Permanent representatives: Blanchaert Koen and Blanchaert Johan · General meeting of 23-02-20215 points ▸
  • General meeting, 23-02-2021
  • Director resignation, Desseille Patrick
  • Director reappointment, VDS NV
  • Permanent representative, Blanchaert Koen
  • Permanent representative, Blanchaert Johan
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020
Equity above €100,000 equity €114,211 ▲19.8% After 7 profitable years in a row, equity reaches €114,211.
Annual accounts 2019 filed PDFabbreviated format · 21 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 31 days late
2018
Liquidity more than triples current ratio 9.62 The current ratio rises from 2.91 to 9.62. Short-term debt falls from €12,100 to €10,062.
Annual accounts 2017 filed PDFabbreviated format · 27 days before the deadline
2017
Liquidity more than doubled current ratio 2.91 The current ratio rises from 1.03 to 2.91. Short-term debt falls from €26,903 to €12,100.
Annual accounts 2016 filed PDFabbreviated format · 21 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 52 days before the deadline
2015
Highest result from 2009 to 2021 net €76,347 ▲24.2% The operating result of €76,624 and the net result of €76,347 are both a record.
Annual accounts 2014 filed PDFabbreviated format · 29 days before the deadline
2014
Back to profit net €61,480 The net result is €61,480, after 5 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 56 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 23 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 22 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 18 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days late
2008
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 12-01-2023

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

AFS - EXPORT has filed 13 sets of annual accounts, the latest for financial year 2021.1 In 2022 the company was absorbed by merger into VDS.2

  1. 1National Bank, annual accounts 2021
  2. 2Belgian Official Gazette, 12-01-2023