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ANALIS DEVELOPMENT

Absorbed by ANALIS KBO/BCE: BE 0461.732.173
ANALIS DEVELOPMENT
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Timeline

40 events since 1997
2025
Merger: absorbed by ANALISANALIS holds all the shares · General meeting of 04-06-20253 points ▸
  • General meeting, 04-06-2025
  • Accounting effect, 01-01-2025
  • ANALIS holds all the shares
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 31 days before the deadline
Merger proposal: to be absorbed by ANALISPermanent representative: · ANALIS holds all the shares3 points ▸
  • ANALIS holds all the shares
  • Accounting effect, 31-12-2024
  • Permanent representative,
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFfull format · 36 days before the deadline
2023
Back to profit net €118,201 The net result is €118,201, after one loss-making year.
Annual accounts 2022 filed PDFfull format · 18 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 30 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 30 days before the deadline
2020
Back to profit net €133,098 The net result is €133,098, after 2 loss-making years.
Company renamed from ARDESTA to ANALIS DEVELOPMENTChange of role: ANALIS, from statutory manager to statutory director · Permanent representative: · “Du bureau d’ingénierie; De l’architecture d’intérieur; Coordinateur de chantiers; Bureau de consultance; De la…” (deed in French) · General meeting of 16-12-202010 points ▸
  • 1,250 shares
  • Director appointment, ANALIS (statutory director), mentioned twice in the deed
  • Permanent representative,
  • Registered office clause, ville de Namur, Zoning Industriel, rue de Néverlée 11, 5020 Suarlée
  • Director resignation, ANALIS (statutory manager)
  • Power of attorney,
  • General meeting, 16-12-2020
  • Name change, ANALIS DEVELOPMENT
  • Purpose change, “Du bureau d’ingénierie; De l’architecture d’intérieur; Coordinateur de chantiers; Bureau de consultance; De la transformation de matières plastiques; De toutes…” (deed in French)
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 1 day before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 43 days before the deadline
2018
Reappointment: (statutory auditor)Permanent representative: · General meeting of 25-05-20183 points ▸
  • General meeting, 25-05-2018
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 56 days before the deadline
2017
Back to profit net €172,007 The net result is €172,007, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 45 days before the deadline
2016
Permanent representatives: and Board meeting of 27-05-20163 points ▸
  • Board meeting, 27-05-2016
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 54 days before the deadline
2015
Back to profit net €2,011 The net result is €2,011, after 4 loss-making years.
Appointment: (statutory auditor)Permanent representative: · Analis SA holds all the shares · General meeting of 23-10-20154 points ▸
  • General meeting, 23-10-2015
  • Auditor appointment,
  • Analis SA holds all the shares
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFfull format · 39 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 6 days before the deadline
2013
Weakest financial year net -€271,712 The net result drops to -€271,712, the lowest from 2007 to 2024.
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 31 days late
2011
Annual accounts 2010 filed PDFfull format · 3 days before the deadline
2010
Back to profit net €28,815 The net result is €28,815, after 2 loss-making years.
Annual accounts 2009 filed PDFfull format · 12 days late
2009
Annual accounts 2008 filed PDFfull format · 26 days late
2008
Annual accounts 2007 filed PDFfull format · 28 days late
2007
Annual accounts 2006 filed PDFfull format · 29 days late
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
1999
Annual accounts 1998 filed PDFfull format
1997
Incorporation 26 publications in the Belgian Official Gazette, the last on 03-07-2025

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 2020 the company took the name ANALIS DEVELOPMENT.1 ANALIS DEVELOPMENT has filed 27 sets of annual accounts, the latest for financial year 2024.2 In 2024 the company was absorbed by merger into ANALIS.3

  1. 1Belgian Official Gazette, 21-12-2020
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 03-07-2025

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