ANSOLIVE
Timeline
44 events since 1996Board
Capital
Filings
Financial
Establishments
Address
Other
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 55 days late
2025
Annual accounts 2024 filed PDFunclassified schema · 3 days before the deadline
2024
Annual accounts 2023 filed PDFunclassified schema · 7 days before the deadline
Capital increase of €1,500,000General meeting of 22-12-20232 points ▸
- General meeting, 22-12-2023
- Capital increase, €1,500,000
- The deed holds 3 more points.
2023
Weakest financial year net -€1.9m The net result drops to -€1.9m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFunclassified schema · 17 days before the deadline
Merger: ANSOLIVE takes over M.A. PRODUCTIssue of 208 shares · General meeting of 29-12-20223 points ▸
- General meeting, 29-12-2022
- Auditor report, 22-12-2022
- Amendment of the articles, article 5
- The deed holds 9 more points.
- General meeting, 04-12-2022
- Auditor appointment, BE AUDIT SRL (statutory auditor)
2022
Merger proposal: ANSOLIVE takes over M.A.PRODUCTOLIVES & CO holds 100% of the shares2 points ▸
- OLIVES & CO holds 100% of the shares, mentioned twice in the deed
- Accounting effect, 01-01-2023
- The deed holds 13 more points.
1 director appointed, 2 resignationsResignations: ARC FOOD INVEST SA and Management Consulting 4 Team SRL · Permanent representatives: BASTIAENS Raymond, MOTTINT Christophe and DURAND Serge · Appointment: OLIVES & CO · General meeting of 05-07-20229 points ▸
- General meeting, 05-07-2022
- Director resignation, ARC FOOD INVEST SA
- Director resignation, Management Consulting 4 Team SRL
- Permanent representative, BASTIAENS Raymond
- Permanent representative, MOTTINT Christophe
- Director discharge, ARC FOOD INVEST SA
- Director discharge, Management Consulting 4 Team SRL
- Director appointment, OLIVES & CO
- Permanent representative, DURAND Serge
- The deed holds 1 more point.
Amendment of the articles · Legal-form change“La fabrication,transformation et la préparation d'olives fraîches,la fabrication de tartinables et…” (deed in French) · General meeting of 05-07-20222 points ▸
- General meeting, 05-07-2022
- Purpose change, “La fabrication,transformation et la préparation d'olives fraîches,la fabrication de tartinables et d'antipasti; Le fabrication,transformation et la préparation…” (deed in French)
- The deed holds 3 more points.
Permanent representatives: Raymond BASTIAENS and Christophe MOTTINTGeneral meeting of 03-05-20226 points ▸
- General meeting, 03-05-2022
- Permanent representative, Raymond BASTIAENS (représentant permanent chargé de l'exécution de ce mandat d'administrateur)
- Permanent representative, Raymond BASTIAENS
- Board composition, MANAGEMENT CONSULTING 4 TEAM (director)
- Board composition, ARC FOOD INVEST (director)
- Permanent representative, Christophe MOTTINT
Annual accounts 2021 filed PDFunclassified schema · 107 days before the deadline
2021
Registered office moved within AnsNew registered office: Rue Mabîme 77/2, 4432 ANS · Previous registered office: Rue Mabîme 77- 4432 ANS · Permanent representative: Christophe MOTTINT · General meeting of 19-11-20213 points ▸
- General meeting, 19-11-2021
- Registered-office move, Rue Mabîme 77/2, 4432 ANS
- Permanent representative, Christophe MOTTINT
Annual accounts 2020 filed PDFunclassified schema · 110 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 137 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 147 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 123 days before the deadline
Registered office moved from Alleur to AnsNew registered office: rue Mabîme 77 à B-4432 Ans · Previous registered office: Rue Mabîme 79, B-4432 Alleur · Permanent representative: Christophe Mottint · Board meeting of 15-02-20183 points ▸
- Board meeting, 15-02-2018
- Registered-office move, rue Mabîme 77 à B-4432 Ans
- Permanent representative, Christophe Mottint (représenté par)
- The deed holds 1 more point.
2017
Annual accounts 2016 filed PDFfull format · 95 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 18 days late
2015
Annual accounts 2014 filed PDFfull format · 13 days late
2014
Annual accounts 2013 filed PDFfull format · 21 days late
2013
Annual accounts 2012 filed PDFfull format · 14 days late
2012
Annual accounts 2011 filed PDFfull format · 29 days late
First establishment Rue Mabîme 77, Ans
2011
Annual accounts 2010 filed PDFfull format · 30 days late
2010
Annual accounts 2009 filed PDFfull format · 30 days late
2009
Highest result from 2006 to 2025 net €994,602 ▲199% The operating result of €1.4m and the net result of €994,602 are both a record.
Equity above €2m equity €2.2m ▲39.3% With a profit in every financial year since 2006, equity grows to €2.2m.
Annual accounts 2008 filed PDFfull format · 47 days late
2008
Annual accounts 2007 filed PDFfull format · 53 days late
2007
Equity above €1m equity €1.3m ▲95.8% With a profit in every financial year since 2006, equity grows to €1.3m.
Annual accounts 2006 filed PDFfull format · 30 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
1998
Annual accounts 1997 filed PDFfull format
1996
Incorporation published on 31-07-1996
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank