ALEI2
InactiveHistory
Acts, filings and financial milestones
2024
28-08
NBB filing
Annual accounts filed
financial year 2023 · full format · 28 days late
11-07
Gazette deed
Restructuring · End & cessationMerger · Accounting effect · Share cancellation13 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Accounting effect · Share cancellation13 facts ▸
- General meeting, 12-06-2024
- Other provision, “unanimité, examen du projet de fusion” (deed in French)
- Other provision, “société absorbante et société absorbée, absence d'état comptable intermédiaire” (deed in French)
- Merger, “unanimité, fusion par absorption” (deed in French)
- Accounting effect, 01-01-2024
- Other provision, “absence d'attribution d'actions en échange, toutes les actions des deux sociétés détenues par la même personne” (deed in French)
- Share cancellation, “annulation, actions de la société absorbée” (deed in French)
- Other provision, “unanimité, éléments figurant dans les comptes au jour de la prise d'effet” (deed in French)
- Other provision, “absence de biens immeubles,droits immobiliers et droits de propriété intellectuelle ou industrielle” (deed in French)
- Custody of records, “jour de la prise d'effet de la fusion, siège de la société absorbante” (deed in French)
- Other provision, “approbation des comptes annuels et décharge aux administrateurs”, 01-01-2024 (deed in French)
- Other provision, “unanimité, fin du mandat des administrateurs de la société absorbée” (deed in French)
- +1 further fact in this act
26-04
Gazette deed
RestructuringMerger · Accounting effect12 facts ▸
Gazette deed
Restructuring
Merger · Accounting effect12 facts ▸
- Merger, “intégralité du patrimoine tant l'actif que le passif, articles 12:7 et 12:24 et suivants et articles 12:7 et 12:50 et suivants du Code des Sociétés et des Assoc…” (deed in French)
- Other provision, “actions détenues par un seul et même actionnaire et dispense de rapports spéciaux” (deed in French)
- Board meeting, 12-04-2024 (2 times)
- Other provision, “engagement de parvenir à la fusion et soumission du projet pour approbation, projet de fusion” (deed in French)
- Other provision, “obligation de dépôt et publication du projet de fusion 6 semaines au moins avant l'assemblée générale extraordinaire, greffe du Tribunal de l'entreprise compéte…” (deed in French)
- Accounting effect, 01-01-2024
- Other provision, “Actionnaires avec droits particuliers et titulaires de titres autres que des actions” (deed in French)
- Other provision, “Avantages particuliers des membres des organes d'administration” (deed in French)
- Other provision, “Echange des actions” (deed in French)
- Other provision, “Droits de propriété intellectuelle et industrielle” (deed in French)
- Other provision, “Déclaration fiscale, 211 et 183bis” (deed in French)
- Board meeting, “unanimité des voix, désignation mandataire spécial” (deed in French)
2023
31-12
Financial
Highest result from 2018 to 2023net €43,816 ▲248%
Net result €43,816, the highest in the series.
31-08
NBB filing
Annual accounts filed
financial year 2022 · full format · 31 days late
2022
31-12
Financial
Back to profitnet €12,602
Net result €12,602 after one loss-making year.
31-12
Financial
Liquidity more than 29 timescurrent ratio 534.89
Current ratio from 17.87 to 534.89; short-term debt falls from €33,325 to €2,236.
31-08
NBB filing
Annual accounts filed
financial year 2021 · full format · 31 days late
2021
31-12
Financial
Weakest financial yearnet -€21,250
Net result drops to -€21,250, the lowest in the series.
31-12
Financial
Liquidity more than triplescurrent ratio 17.87
Current ratio from 4.49 to 17.87; short-term debt falls from €41,904 to €33,325.
31-12
Financial
Equity above €200,000equity €328,679 ▲164%
Equity rises from €124,596 to €328,679.
31-08
NBB filing
Annual accounts filed
financial year 2020 · full format · 31 days late
Show earlier events
2020
30-10
NBB filing
Annual accounts filed
financial year 2019 · full format · 91 days late
2019
31-12
Financial
Liquidity more than triplescurrent ratio 6.32
Current ratio from 1.91 to 6.32; short-term debt falls from €49,833 to €41,003.
31-12
Financial
Equity above €100,000equity €103,164 ▲34.5%
A profit in every financial year since 2018 builds equity to €103,164.
30-08
NBB filing
Annual accounts filed
financial year 2018 · full format · 30 days late
2018
31-08
NBB filing
Annual accounts filed
financial year 2017 · full format · 31 days late
2017
30-08
NBB filing
Annual accounts filed
financial year 2016 · full format · 30 days late
2016
30-08
NBB filing
Annual accounts filed
financial year 2015 · full format · 30 days late
2015
28-08
NBB filing
Annual accounts filed
financial year 2014 · full format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.