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APH AUDIT

Inactive
KBO/BCE: BE 0473.196.682

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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APH AUDITInactive
Report

Acts, filings and financial milestones

2023
03-08
NBB filing Annual accounts filed
financial year 2022 · full format · 3 days late
01-06
Gazette deed Restructuring · End & cessation
Merger · Declaration · Shareholding11 facts ▸
  • General meeting, 12-05-2023
  • Merger, “transfert de patrimoine assimilé à une fusion”, 21-02-2023 (deed in French)
  • Declaration, “connaissance du projet de fusion, documents visés à l'article 12:51 du Code des sociétés et des associations” (deed in French)
  • Declaration, 06-02-2023, “patrimoine actif et passif” (deed in French)
  • Shareholding, PITON & Cie, Réviseurs d'Entreprises
  • Dissolution, “dissolution sans liquidation, unanimité” (deed in French)
  • Merger, “unanimité, acceptation du transfert par la société absorbante” (deed in French)
  • Accounting effect, 01-01-2023
  • Other provision, “dissolution sans liquidation, unanimité” (deed in French)
  • Power of attorney
  • Director discharge, organe d'administration de la société à responsabilité limitée APH AUDIT
06-03
Gazette deed Restructuring
Permanent representative: Valérie PITON · Merger · Shareholding11 facts ▸
  • Merger, “fusion par absorption, droits et obligations de la Société Absorbée” (deed in French)
  • Shareholding, PITON & CIE REVISEURS D'ENTREPRISES
  • Other provision, “déclaration préalable de fusion simplifiée, rédiger ensemble un projet de fusion simplifiée à soumettre aux actionnaires respectifs” (deed in French)
  • Other provision, “droits_attribués_actionnaire_unique_et_porteurs_autres_titres, aucun_droit_particulier_à_accorder_par_absorbante” (deed in French)
  • Other provision, “avantages particuliers conseils administration” (deed in French)
  • Other provision, “mentions fiscales fusion par absorption, motifs_économiques_valables” (deed in French)
  • Other provision, “divers_engagements_coût_soumission_établissement”, 4 (deed in French)
  • Other provision, “signature projet fusion, Représentée_par” (deed in French) (2 times)
  • Accounting effect, “opérations_comptables_et_fiscales, tout patrimoine droits et obligations” (deed in French)
  • Other provision, “de plein droit, personnel et transfert missions mandats” (deed in French)
  • Permanent representative, Valérie PITON (représentant permanent des mandats de commissaire)
2022
31-12
Financial Highest result from 2018 to 2022net €38,002 ▲112%
Operating result €51,345, net result €38,002, both a record.
31-12
Financial Liquidity more than 9 timescurrent ratio 19.15
Current ratio from 2.04 to 19.15; short-term debt falls from €69,900 to €6,084.
31-12
Financial Equity above €100,000equity €110,419 ▲52.5%
A profit in every financial year since 2018 builds equity to €110,419.
10-08
NBB filing Annual accounts filed
financial year 2021 · full format · 10 days late
2021
06-08
NBB filing Annual accounts filed
financial year 2020 · full format · 6 days late
2020
07-08
NBB filing Annual accounts filed
financial year 2019 · full format · 7 days late
2019
24-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
31-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
17-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 17 days late
Show earlier events
2016
11-08
NBB filing Annual accounts filed
financial year 2015 · full format · 11 days late
2015
11-08
NBB filing Annual accounts filed
financial year 2014 · full format · 11 days late
2014
28-10
NBB filing Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials.
2 of 14 deeds read
About the unread acts

Of the 14 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.

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