ASANIA
Timeline
36 events since 1997Board
Capital
Filings
Financial
End
Address
200020052010201520202025
2023
Annual accounts 2022 filed PDFabbreviated format · 18 days before the deadline
2022
Merger: absorbed by PDF 2 LANDDissolution of the company · Dissolved without liquidation · Capital increase of €110,000 · General meeting of 16-12-20227 points ▸
- General meeting, 16-12-2022
- Auditor report, 14-12-2022
- Accounting effect, 01-07-2022
- Capital increase, €110,000
- Capital, €171,500, 530 shares
- Amendment of the articles, article 5
- Director discharge,
- The deed holds 25 more points.
- holds all the shares, mentioned twice in the deed
- Accounting effect, 01-07-2022
- Power of attorney, , mentioned twice in the deed
- Power of attorney, , mentioned twice in the deed
- The deed holds 15 more points.
Annual accounts 2021 filed PDFabbreviated format · 31 days late
Registered office moved to WaregemNew registered office: Vredestraat 53, 8790 Waregem · Resignations: , and · Appointments: , , and · Board meeting of 23-03-202219 points ▸
- General meeting, 15-12-2021
- Director resignation,
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director discharge,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board meeting, 23-03-2022
- Board meeting, 15-12-2021
- Registered-office move, Vredestraat 53, 8790 Waregem
2021
Liquidity more than 52455 times current ratio 1374.64 The current ratio rises from 0.03 to 1374.64. Short-term debt falls from €140,424 to €130.
Annual accounts 2020 filed PDFmicro format · 53 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 32 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 50 days before the deadline
2018
3 directors reappointed (managing director), and · General meeting of 02-06-20175 points ▸
- General meeting, 02-06-2017
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment, (managing director)
Annual accounts 2017 filed PDFmicro format · 57 days before the deadline
2017
Weakest financial year net -€23,501 The net result drops to -€23,501, the lowest from 2007 to 2022.
Annual accounts 2016 filed PDFmicro format · 49 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 52 days before the deadline
2015
Back to profit net €139 The net result is €139, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 43 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 51 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 33 days before the deadline
2011
Back to profit net €15,098 The net result is €15,098, after one loss-making year.
Equity above €100,000 equity €104,294 ▲16.9% Equity rises from €89,196 to €104,294.
Annual accounts 2010 filed PDFabbreviated format · 47 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 40 days before the deadline
2009
Back to profit net €5,791 The net result is €5,791, after 2 loss-making years.
Annual accounts 2008 filed PDFabbreviated format · 25 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 48 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 50 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1997
Incorporation 21 publications in the Belgian Official Gazette, the last on 30-12-2022
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
The registered office was moved to Waregem in 2022.1 ASANIA has filed 25 sets of annual accounts, the latest for financial year 2022.2 In 2022 the company was absorbed by merger into PDF 2 LAND.3