ANV SYSTEMS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-06
micro format · 42 days before the deadline
2025
20-06
micro format · 41 days before the deadline
2024
31-12
Financial
Liquidity more than quadruplescurrent ratio 44.40
The current ratio rises from 9.35 to 44.40. Short-term debt falls from €1,807 to €313.
02-07
Gazette deed
Change of role: Artur VASILESCU, from manager to directorAppointment: PETRESCU Valeria Dana (director) · Director discharge · Registered office clause13 points ▸
Gazette deed
Change of role: Artur VASILESCU, from manager to director
Appointment: PETRESCU Valeria Dana (director) · Director discharge · Registered office clause13 points ▸
- Director resignation, Artur VASILESCU (manager)
- Director discharge, Artur VASILESCU
- Director appointment, Artur VASILESCU (director (not named in the articles))
- Director appointment, PETRESCU Valeria Dana (director (not named in the articles))
- Registered office clause, “(1420)Braine-l'Alleud,square d'Hougoumont 4,boite 28, assemblée générale” (deed in French)
- Other provision, “Votes, toutes les résolutions adoptées séparément et successivement à l'unanimité” (deed in French)
- General meeting, 25-06-2024
- Other provision, “ordre du jour, adapter statuts aux dispositions du Code des sociétés et des associations” (deed in French)
- Other provision, “présence et convocation, actionnaire unique” (deed in French)
- Other provision, “constatation validité assemblée générale, valablement constituée et apte à délibérer sur objets à ordre du jour” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- The act holds 1 more point.
21-06
micro format · 40 days before the deadline
2023
20-06
micro format · 41 days before the deadline
2022
21-06
micro format · 40 days before the deadline
2021
31-12
Financial
Back to profitnet €141
The net result is €141, after 3 loss-making years.
18-06
full format · 43 days before the deadline
2020
02-07
full format · 29 days before the deadline
2019
31-12
Financial
Liquidity more than 8 timescurrent ratio 21.60
The current ratio rises from 2.68 to 21.60. Short-term debt falls from €11,918 to €924.
01-07
full format · 30 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank