ANFALUC
Timeline
61 events since 1978Board
Capital
Filings
Financial
Address
1980198519901995200020052010201520202025
2024
Merger: absorbed by LAWGOSResignations: BEERENS GROEP (director) and KOEN VAN DEN BERGH (director) · Permanent representatives: BEERENS Erwin August Bertha Marcel and VAN DEN BERGH Koen · Director discharge: BEERENS GROEP5 points ▸
- Director resignation, BEERENS GROEP
- Permanent representative, BEERENS Erwin August Bertha Marcel
- Director resignation, KOEN VAN DEN BERGH
- Permanent representative, VAN DEN BERGH Koen
- Director discharge, BEERENS GROEP
- The deed holds 11 more points.
2023
Annual accounts 2023 filed PDFabbreviated format · 41 days before the deadline
Merger proposal: to be absorbed by LawgosPermanent representative: Erwin Beerens2 points ▸
- Accounting effect, 01-07-2023
- Permanent representative, Erwin Beerens, mentioned twice in the deed
- The deed holds 9 more points.
2022
Annual accounts 2022 filed PDFabbreviated format · 40 days before the deadline
Liquidity more than 11 times current ratio 57.25 The current ratio rises from 4.78 to 57.25. Short-term debt falls from €137,402 to €3,216.
Equity above €1m equity €1.1m ▲58.4% After 9 profitable years in a row, equity reaches €1.1m.
Director in office: Beerens Groep NV (managing director) PDFCapital €62,000, annual accounts 2022
2021
Annual accounts 2021 filed PDFabbreviated format · 39 days before the deadline
Highest result from 2006 to 2023 net €430,758 ▲5,935% The operating result of €633,223 and the net result of €430,758 are both a record.
Liquidity more than 14 times current ratio 4.78 The current ratio rises from 0.34 to 4.78.
Equity above €500,000 equity €667,561 ▲182% After 8 profitable years in a row, equity reaches €667,561.
Amendment of the articlesGeneral meeting of 28-12-20204 points ▸
- General meeting, 28-12-2020
- Amendment of the articles, article 2
- Capital, €62,000, 1,250 shares
- Power of attorney, VMW Accountants
- The deed holds 5 more points.
2020
Registered office moved from Antwerpen - Berchem to WijnegemNew registered office: Gravenwezelsteenweg 59, 2110 Wijnegem · Previous registered office: Borsbeeksebrug 36, 2600 Antwerpen - Berchem · Resignations: Peeters Tom, Dirk Erreygers BV, Bart Jacqmain BV, Johan Bally BV, Lavida VOF, Streeg BV and 5 others · General meeting of 06-10-202033 points ▸
- General meeting, 06-10-2020
- Director resignation, Peeters Tom
- Director resignation, Dirk Erreygers BV
- Director resignation, Bart Jacqmain BV
- Director resignation, Johan Bally BV
- Director resignation, Lavida VOF
- Director resignation, Streeg BV
- Director resignation, UDC BV
- Director resignation, Vernaillen Advocatuur BV
- Director resignation, Advocaat Yves Loix BV
- Director resignation, Christophe Lenders BV
- Director resignation, Advocatenkantoor Geert Philipsen BV
- Permanent representative, Erreygers Dirk
- Permanent representative, Bart Jacqmain
- Permanent representative, Johan Bally
- Permanent representative, Goossens Bart
- Permanent representative, Vergauwen Christel
- Permanent representative, Gert Geerts
- Permanent representative, Sebrechts Floris
- Permanent representative, Vernaillen Sven
- Permanent representative, Yves Loix
- Permanent representative, Christophe Lenders
- Permanent representative, Geert Philipsen
- Permanent representative, Erwin Beerens
- Permanent representative, Koen Van den Bergh
- Director appointment, BEERENS GROEP NV
- Director appointment, Koen Van den Bergh
- Auditor appointment, Wouters,Van Merode & C° Bedrijfsrevisoren (statutory auditor)
- Registered-office move, Gravenwezelsteenweg 59, 2110 Wijnegem
- Board meeting, 06-10-2020
- Director appointment, BEERENS GROEP NV (managing director)
- Director appointment, BEERENS GROEP NV (chair of the board)
- Director discharge, Advocatenkantoor Geert Philipsen BV
Annual accounts 2019 filed PDFabbreviated format · 32 days before the deadline
Registered office moved from Antwerp to Antwerpen - BerchemNew registered office: Borsbeeksebrug 36, 2600 Antwerpen - Berchem · Previous registered office: Mechelsesteenweg 27- 2018 Antwerpen · Permanent representative: Erreygers Dirk · Board meeting of 03-12-20193 points ▸
- Board meeting, 03-12-2019
- Registered-office move, Borsbeeksebrug 36, 2600 Antwerpen - Berchem
- Permanent representative, Erreygers Dirk
2019
Annual accounts 2018 filed PDFabbreviated format · 44 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 33 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 40 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 39 days before the deadline
2015
Equity above €200,000 equity €205,183 ▲7.3% After 3 profitable years in a row, equity reaches €205,183.
Annual accounts 2014 filed PDFfull format · 43 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 31 days before the deadline
2013
Back to profit net €11,268 The net result is €11,268, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 28 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 50 days before the deadline
2011
Back to profit net €2,257 The net result is €2,257, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 41 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 31 days before the deadline
2009
Back to profit net €14,679 The net result is €14,679, after 3 loss-making years.
Annual accounts 2008 filed PDFabbreviated format · 31 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 29 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 46 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank