ANNA - SOFIA
InactiveOverview
Activity
Activity not known
Size
€19,758total assets 2011
- Equity
- €7,588
- Profit
- €7,088
Turnover not published (abbreviated format)
Financial health
Inactive: no score
Structure
Auditor: Moore Audit1 of 4 deeds read
SignalsneutralFiled after the deadlineShow the evidence
Signals
1 signal.
neutral
neutral · Filed after the deadline
The financial year that closed on 31-12-2011 was due by 31-07-2012 and was filed on 13-08-2012, 13 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 1 filingDeviation from the deadline
2011
13 days late
← before the deadline
after the deadline →
Searched, nothing found (1)
- End & cessationAppointment: MOORE AUDIT BV (statutory…
- Annual accounts filedfinancial year 2011 · abbreviated…
Financials · financial year 2011, abbreviated format
Equity
€7,588
Total assets
€19,758
Net result
€7,088
Working capital
€6,060
Turnover and EBIT margin not published: the abbreviated format does not require them.
Balance-sheet composition
Assets €19,758
Fixed assets
€1,528
Current assets
€18,230
Equity and liabilities €19,758
Equity
€7,588
Debt
€12,170
Debt finances 61.6% of the balance-sheet total.
Key figures and ratios
EBITDA
€11,523
Cash flow
€7,841
Current ratio
1.50
Quick ratio
1.35
ROE
93.4%
ROA
35.9%
Debt ≤ 1 year
€12,170
Income taxes
€3,645
Annual accounts
| Line | 2011 |
|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €753 |
| Gross operating margin9900 | €11,616 |
| Operating profit (loss)9901 | €10,770 |
| Recurring financial income75 | €1 |
| Recurring financial charges65 | €38 |
| Profit (loss) for the period before taxes9903 | €10,733 |
| Income taxes67/77 | €3,645 |
| Profit (loss) for the period9904 | €7,088 |
| Profit (loss) for the period to be appropriated9905 | €7,088 |
| Line | 2011 | |
|---|---|---|
| Assets | ||
| Total assets20/58 | €19,758 | |
| Fixed assets21/28 | €1,528 | |
| Intangible fixed assets21 | €1,313 | |
| Tangible fixed assets22/27 | €215 | |
| Current assets29/58 | €18,230 | |
| Stocks and contracts in progress3 | €1,800 | |
| Amounts receivable within one year40/41 | €1,572 | |
| Cash at bank and in hand54/58 | €14,858 | |
| Equity and liabilities | ||
| Total equity and liabilities10/49 | €19,758 | |
| Equity10/15 | €7,588 | |
| Contributions10/11 | €500 | |
| Reserves13 | €50 | |
| Profit (loss) carried forward14 | €7,038 | |
| Amounts payable17/49 | €12,170 | |
| Amounts payable within one year42/48 | €12,170 | |
| Line | 2011 |
|---|---|
| Profit (loss) for the period9904 | €7,088 |
| + Depreciation and write-downs630 | €753 |
| Operating cash flow (approximation) | €7,841 |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (1)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2011 | abbreviated format | 13-08-2012 | 2012-40900019 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
no sitting director read yet, last change in 2026
Statutory auditor 1
Moore Audit
CurrentAuditor · since 11-05-2026 · permanent representative: Piet DUJARDIN
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 4 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
2 people since 2026, 1 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Moore Audit |
|
| Catharina Tanghe |
|
Owners and capital
Owners
No owners or capital events in the accounts and acts we read.
History
Acts, filings and financial milestones
2026
11-05
Gazette deed
End & cessationAppointment: MOORE AUDIT BV (statutory auditor) · Resignation: Catharina Tanghe (manager) · Net-asset statement25 facts ▸
Gazette deed
End & cessation
Appointment: MOORE AUDIT BV (statutory auditor) · Resignation: Catharina Tanghe (manager) · Net-asset statement25 facts ▸
- General meeting, 21-04-2026
- Net-asset statement, 31-03-2026
- Other provision, “verslag bestuursorgaan met voorstel tot ontbinding, EERSTE AGENDAPUNT” (deed in Dutch)
- Other provision, “ontvangst afschrift verslag en staat, verslag bestuursorgaan en staat van activa en passiva” (deed in Dutch)
- Auditor report, “staat van activa en passiva bij voorstel ontbinding”, 4820.26 (deed in Dutch)
- Auditor appointment, MOORE AUDIT BV
- Other provision, “responsibilities of management body, artikel 2:71,§2,tweede lid WVV” (deed in Dutch)
- Other provision, “auditor responsibilities and non-discharge, verslag met oordeel” (deed in Dutch)
- Other provision, “auditor confirmations and use limitation, uitsluitend ingevolge artikel 2:71,§2,derde lid en artikel 2:80,eerste lid,2° WVV,niet voor andere doeleinden” (deed in Dutch)
- Other provision, “acknowledgement of auditor report, kennisname” (deed in Dutch)
- Other provision, “waiver of waiting period, DERDE AGENDAPUNT” (deed in Dutch)
- Other provision, “alle rekeningen,stukken en documenten in verband met vereffening, confirmation of knowledge of liquidation documents” (deed in Dutch)
- +13 further facts in this act
2012
13-08
NBB filing
Annual accounts filed
financial year 2011 · abbreviated format · 13 days late
Gazette deedNBB filing
1 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 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.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Wevelgem
Ground area
1,227 m²
Building footprint
132 m²
Building volume
916 m³
Parcel 34012B0231/00H000, Flanders · tallest building 9.3 m. Linked by address, not a title deed.
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 34012B0231/00H000 | Flanders | 1,226 m² | 1 · 131 m² | 9.3 m · 2 |
How the parcels are linked
Good to know
The parcel matches the address exactly.