ASSUR'H-LIB
Timeline
9 events since 2012Board
Capital
Filings
Financial
20122014201620182020202220242026
2017
Merger: absorbed by C.M.F. FINANCEAppointment: (manager) · holds all the shares · C.M.F. FINANCE holds all the shares · General meeting of 24-05-20176 points ▸
- General meeting, 24-05-2017
- Director appointment, (manager)
- holds all the shares
- C.M.F. FINANCE holds all the shares, mentioned twice in the deed
- Director appointment, (sole manager)
- Power of attorney,
- The deed holds 14 more points.
Annual accounts 2016 filed PDFmicro format · 109 days before the deadline
Merger proposal: to be absorbed by C.M.F. FINANCETransfer of 100 shares to C.M.F. FINANCE · Transfer of shares to C.M.F. FINANCE · Resignations: (manager) and (manager)10 points ▸
- Capital, euros 18.600, 100 shares
- holds 20 shares
- holds 80 shares
- Share transfer, C.M.F. FINANCE, 100 shares
- C.M.F. FINANCE holds all the shares, mentioned twice in the deed
- Director resignation, (manager)
- Director resignation, (manager)
- Director appointment, (managing director)
- Power of attorney,
- Share transfer, C.M.F. FINANCE
- The deed holds 5 more points.
2016
Highest result from 2013 to 2016 net €12,342 ▲26.6% The operating result of €17,635 and the net result of €12,342 are both a record.
Annual accounts 2015 filed PDFfull format · 25 days late
2015
Back to profit net €9,751 The net result is €9,751, after 2 loss-making years.
Annual accounts 2014 filed PDFfull format · 14 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 112 days late
2012
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 23-06-2017
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
ASSUR'H-LIB has filed 4 sets of annual accounts, the latest for financial year 2016.1 In 2017 the company was absorbed by merger into C.M.F. FINANCE.2