AIGLE
Timeline
48 events since 1991Board
Capital
Filings
Financial
End
1995200020052010201520202025
2021
Annual accounts 2020 filed PDFfull format · 31 days late
Merger: absorbed by CHARIOT IMMOBILIER & ADMINISTRATIONDissolution of the company · Dissolved without liquidation on 30-07-2021 · General meeting of 30-07-20215 points ▸
- General meeting, 30-07-2021
- Merger, 14-06-2021
- Dissolution, 30-07-2021
- Accounting effect, 01-01-2021
- Power of attorney, CHARIOT Antoine (chair)
- The deed holds 4 more points.
Merger proposal: to be absorbed by CHARIOT IMMOBILIER & ADMINISTRATIONPermanent representative: Armand CHARIOT · AntojneCHARIOT holds 1,370 shares · Armand CHARIOT holds 1,370 shares15 points ▸
- Capital, €62,000, 6,850 shares
- AntojneCHARIOT holds 1,370 shares
- Armand CHARIOT holds 1,370 shares
- PénélopeCHARIOT holds 1,370 shares
- AugustinCHARIOT holds 1,370 shares
- Board composition, Antoine CHARIOT (managing director), mentioned twice in the deed
- Board composition, Valentine de BASSOMPIERRE (director), mentioned twice in the deed
- Board composition, AnnickBRUSSELMANS (director)
- Board composition, Christine DUBOIS (director), mentioned twice in the deed
- Board composition, REAL ESTATE CHARIOT ADMINISTRATION (director)
- Permanent representative, Armand CHARIOT
- Registered office clause, avenue de la Clairière 3, 1000 Bruxelles
- Capital, €1,021,060.89, 109,897 shares
- Accounting effect, 01-01-2021
- Eugénie CHARIOТ holds 1,370 shares
- The deed holds 4 more points.
2020
Equity above €2m equity €2.5m ▲523% Equity rises from €404,139 to €2.5m.
Merger: AIGLE takes over SOCIETE IMMOBILIERE DE WATERLOOCapital increase of €81,804.86 to €1,021,060.89 · Capital from €939,256.03 to €1,021,060.89 · Auditor report: DGST & Partners · General meeting of 15-11-202013 points ▸
- Share issue, 2280, 750
- Share issue, 40,465, 1000
- Share issue, 18,348, 5734
- Share issue, 27,388, 1250
- Share issue, 12,716, 1250
- Auditor report, 23-07-2020
- Capital increase, €81,804.86
- Power of attorney, Olivier DUBUISSON
- General meeting, 15-11-2020, mentioned twice in the deed
- Merger, 19-06-2020
- Accounting effect, 01-01-2020
- Power of attorney, Antoine CHARIOT
- Auditor report, DGST & Partners
- The deed holds 20 more points.
Annual accounts 2019 filed PDFfull format · 31 days late
Merger: AIGLE takes over C.T.S.C.Capital increase of €900,021.92 to €939,256.03 · Capital from €39,234.11 to €939,256.03, 60,732 new shares · Change of role: Antoine CHARIOT, from statutory director to director · General meeting of 31-07-202018 points ▸
- Share issue, 2280, 750
- Share issue, 40,465, 1000
- Share issue, 18,348, 5734
- Share issue, 27,388, 1250
- Share issue, 12,716, 1250
- Capital increase, €900,021.92
- Share issue, 2280
- Share issue, 58,452
- Director resignation, Antoine CHARIOT (statutory director)
- Director appointment, Antoine CHARIOT (director (not named in the articles))
- Director appointment, de BASSOMPIERRE Valentine (director (not named in the articles))
- Director appointment, DUBOIS Christine (director (not named in the articles))
- Director appointment, Antoine CHARIOT (managing director)
- Registered office clause, avenue de la Clairière 3, 1000 Bruxelles
- General meeting, 31-07-2020
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- Accounting effect, 01-01-2020
- Power of attorney, Antoine CHARIOT
- The deed holds 33 more points.
Merger proposal: AIGLE takes over C.T.S.C.Antoine CHARIOT holds 750 shares · CHARIOT IMMOBILIER & ADMINISTRATION holds 1,000 shares · CHARIOT IMMOBILIER & ADMINISTRATION holds 5,734 shares20 points ▸
- Registered office clause, avenue de la Clairière 3
- Capital, €35,667.37, 8,700 shares
- Board composition, Antoine CHARIOT (managing director), mentioned 4 times in the deed
- Capital, €18,592.01, 750 shares
- Antoine CHARIOT holds 750 shares
- Board composition, Antoine CHARIOT (director)
- Board composition, Christine DUBOIS (director), mentioned 3 times in the deed
- Capital, €74,368, 1,000 shares
- CHARIOT IMMOBILIER & ADMINISTRATION holds 1,000 shares
- Board composition, Christine DUBOIS (managing director)
- Capital, €737,000, 5,734 shares
- CHARIOT IMMOBILIER & ADMINISTRATION holds 5,734 shares
- Board composition, Valentine de BASSOMPIERRE (director)
- Capital, €61,973.38, 1,250 shares
- CHARIOT IMMOBILIER & ADMINISTRATION holds 1,250 shares
- Capital, €62,000, 1,250 shares
- Stéphane DRIFTIG holds 1,250 shares
- Board composition, Stéphane DRIFTIG (managing director)
- Board composition, IMMO STRADIM (director)
- Board composition, Seydi BAS (director)
- The deed holds 10 more points.
2019
Annual accounts 2018 filed PDFfull format · 30 days late
2018
Liquidity more than 67 times current ratio 47.71 The current ratio rises from 0.71 to 47.71. Short-term debt falls from €751,502 to €12,238.
Annual accounts 2017 filed PDFfull format · 30 days late
2017
Back to profit net €27,173 The net result is €27,173, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 30 days late
2016
Weakest financial year net -€36,992 The net result drops to -€36,992, the lowest from 2007 to 2020.
Annual accounts 2015 filed PDFfull format · 23 days late
2015
Liquidity more than 8 times current ratio 3564.99 The current ratio rises from 439.91 to 3564.99. Short-term debt falls from €1,382 to €129.
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Liquidity more than triples current ratio 439.91 The current ratio rises from 116.00 to 439.91. Short-term debt falls from €4,867 to €1,382.
Equity above €500,000 equity €519,305 ▲8.4% After 6 profitable years in a row, equity reaches €519,305.
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Liquidity more than 36 times current ratio 116.00 The current ratio rises from 3.21 to 116.00. Short-term debt falls from €233,773 to €4,867.
Annual accounts 2012 filed PDFfull format · 31 days late
2012
Highest result from 2007 to 2020 net €252,425 ▲1,802% The operating result of €396,057 and the net result of €252,425 are both a record.
Equity above €200,000 equity €425,841 ▲146% After 4 profitable years in a row, equity reaches €425,841.
Annual accounts 2011 filed PDFfull format · 19 days before the deadline
Annual accounts 2010 filed PDFfull format · 227 days late
2011
Liquidity more than 11 times current ratio 15.94 The current ratio rises from 1.33 to 15.94. Short-term debt falls from €64,738 to €3,419.
2010
Annual accounts 2009 filed PDFfull format · 61 days late
2009
Back to profit net €2,531 The net result is €2,531, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 28 days late
2008
Annual accounts 2007 filed PDFfull format · 43 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 56 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
Annual accounts 1996 filed PDFfull format
Annual accounts 1997 filed PDFfull format
Annual accounts 1998 filed PDFfull format
1996
Annual accounts 1991 filed PDFfull format
Annual accounts 1992 filed PDFfull format
Annual accounts 1993 filed PDFfull format
Annual accounts 1994 filed PDFfull format
Annual accounts 1995 filed PDFfull format
1991
Incorporation 31 publications in the Belgian Official Gazette, the last on 17-08-2021
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
The capital was increased 2 times in 2020, most recently to €1.0m.12 5 companies were merged into AIGLE in 2020, including LE NEMROD and SOCIETE IMMOBILIERE DE WATERLOO.342 In 2021 the company was absorbed by merger into CHARIOT IMMOBILIER & ADMINISTRATION.5