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ANYLED

Absorbed by BV Sund KBO/BCE: BE 0547.855.109

Timeline

11 events since 2014
2020
Merger: absorbed by SUNDResignation: Belaen Alain (director) · “De uitbating van één of meer ontwerpbureaus, onderneming voor grafische vormgeving, ontwerp, creatie en…” (deed in Dutch) · Director discharge: Belaen Alain · General meeting of 31-03-20206 points ▸
  • General meeting, 31-03-2020
  • Accounting effect, 01-01-2020
  • Registered office clause, Verinestraat 3 bus 21, 8790 Waregem
  • Director resignation, Belaen Alain
  • Director discharge, Belaen Alain
  • Purpose change, “De uitbating van één of meer ontwerpbureaus, onderneming voor grafische vormgeving, ontwerp, creatie en afwerking van websites en drukwerk, alsmede…” (deed in Dutch)
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by BV SundBV Sund holds all the shares6 points ▸
  • BV Sund holds all the shares
  • Incorporation, 17-12-2004
  • Capital, €68,550, 120 shares
  • Incorporation, 07-03-2014
  • Accounting effect, 01-01-2020
  • Capital, €40,000, 60 shares
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2019 filed PDFmicro format · 36 days before the deadline
Registered office moved from Beveren to WaregemNew registered office: Vennestraat 3 bus 21, 8790 Waregem · Previous registered office: Kortrijkseweg 214, 8791 Beveren, België · Resignation: Stijn Pauwels (manager) · General meeting of 31-05-20193 points ▸
  • General meeting, 31-05-2019
  • Director resignation, Stijn Pauwels (manager)
  • Registered-office move, Vennestraat 3 bus 21, 8790 Waregem

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2018 filed PDFmicro format · 1 day before the deadline
Back to profit net €14,755 The net result is €14,755, after 3 loss-making years.
2017
Annual accounts 2017 filed PDFmicro format · 37 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 15 days late
Liquidity more than 8 times current ratio 12.28 The current ratio rises from 1.41 to 12.28. Short-term debt falls from €43,473 to €4,499.
2015
Annual accounts 2015 filed PDFabbreviated format · 54 days before the deadline
2014
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 22-04-2020

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 2019 the registered office moved to Waregem.1 ANYLED has filed 5 sets of annual accounts, the latest for financial year 2019.2 In 2020 the company was absorbed by merger into BV Sund.3

  1. 1Belgian Official Gazette, 19-07-2019
  2. 2National Bank, annual accounts 2019
  3. 3Belgian Official Gazette, 22-04-2020