AKY-IMMO
Timeline
28 events since 2012Board
Capital
Filings
Financial
End
Address
20122014201620182020202220242026
2024
Merger: AKY-IMMO takes over VSDCancellation of 100 shares · Appointment: (sole director) · METYS GROUP holds 1,175 shares · General meeting of 19-07-20247 points ▸
- General meeting, 19-07-2024, mentioned twice in the deed
- Incorporation, 21-03-2012
- Incorporation, 30-12-2015
- Director appointment, (sole director)
- METYS GROUP holds 1,175 shares
- The company holds all the shares of VSD
- 1,175 shares
- The deed holds 15 more points.
Merger: absorbed by METYS GROUPDissolution of the company · Dissolved without liquidation · METYS GROUP holds all the shares · General meeting of 19-07-202428 points ▸
- General meeting, 19-07-2024
- METYS GROUP holds all the shares
- Real estate, 10-01-2013
- Real estate, 11-01-1989
- Real estate, 27-10-2000
- Real estate, 21-04-2005
- Real estate, 20-04-2015
- Merger, 29-12-1988
- Transfer of a branch of activity or universality, 29-12-1988
- Transfer of a branch of activity or universality, 28-06-1999
- Real estate, 15-12-2009, mentioned twice in the deed
- Real estate, 22-12-2014
- Real estate, 15-05-2024
- Real estate, 19-12-2019, mentioned twice in the deed
- Real estate, 12-12-2012
- Real estate, 19-03-2015
- Real estate, 31-07-1978
- Real estate, 17-08-2012
- Real estate, 21-12-1979
- Real estate, 26-01-1974
- Real estate, 06-04-1977
- Real estate, 23-01-1978
- Real estate, 31-10-1978
- Real estate, 20-06-1983
- Real estate, 19-12-1989
- Real estate, 19-05-1995
- Real estate, 07-12-2006
- Real estate, 05-12-2008
- The deed holds 169 more points.
Annual accounts 2023 filed PDFmicro format · 16 days before the deadline
- The company holds all the shares of VSD
- 1,175 shares
- 100 shares
- Accounting effect, 31-12-2023
- The deed holds 5 more points.
- METYS GROUP holds all the shares
- 10,000,000 shares
- 1,175 shares
- The deed holds 5 more points.
2023
Back to profit net €164,747 The net result is €164,747, after one loss-making year.
Annual accounts 2022 filed PDFfull format · 9 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 81 days late
2021
Back to profit net €345,487 The net result is €345,487, after 2 loss-making years.
Annual accounts 2020 filed PDFfull format · 17 days late
2020
Weakest financial year net -€336,801 The net result drops to -€336,801, the lowest from 2012 to 2023.
Liquidity more than doubled current ratio 4.54 The current ratio rises from 1.71 to 4.54. Short-term debt falls from €436,480 to €295,648.
Registered office moved within FlémalleThe registered office moved from Chemin du Larron 10-4400 FLEMALLE to Rue de la Vieille Fosse 125 Bte 1, 4400 FLEMALLE · General meeting of 10-03-20202 points ▸
- General meeting, 10-03-2020
- Registered-office move, Rue de la Vieille Fosse 125 Bte 1, 4400 FLEMALLE
Annual accounts 2019 filed PDFfull format · 60 days late
2019
Registered office moved within FlémalleThe registered office moved from Rue des Priesses 174-4400 Flémalle to Chemin du Larron 10, 4400 FLEMALLE1 point ▸
- Registered-office move, Chemin du Larron 10, 4400 FLEMALLE
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 2 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 29 days late
2017
Annual accounts 2016 filed PDFfull format · 30 days late
2016
Annual accounts 2015 filed PDFfull format · 33 days before the deadline
2015
Liquidity more than 7 times current ratio 1.48 The current ratio rises from 0.19 to 1.48. Short-term debt falls from €504,270 to €423,610.
Equity above €200,000 equity €255,071 ▲572% After 2 profitable years in a row, equity reaches €255,071.
Capital increase of €200,000 to €218,600Capital from €18,600 to €218,600, 1,075 new shares · Contribution: · General meeting of 24-07-20156 points ▸
- General meeting, 24-07-2015
- Auditor report, 17-07-2015
- Capital increase, €200,000
- Capital contribution, €200,000
- Capital, €218,600, 1,175 shares
- Amendment of the articles, article 5
- The deed holds 1 more point.
Annual accounts 2014 filed PDFfull format · 25 days before the deadline
2014
Back to profit net €67,438 The net result is €67,438, after 2 loss-making years.
Registered office moved within FlémalleThe registered office moved from Avenue Theodule Gonda n°121 à 4400 FLEMALLE to rue des Priesses n°174 à 4400 FLEMALLE · Resignation: (manager)2 points ▸
- Registered-office move, rue des Priesses n°174 à 4400 FLEMALLE
- Director resignation, (manager)
- The deed holds 2 more points.
Annual accounts 2013 filed PDFfull format · 8 days late
2013
Annual accounts 2012 filed PDFfull format · 21 days before the deadline
2012
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 09-09-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank