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ASSUR'H-LIB

Absorbed by C.M.F. FINANCE KBO/BCE: BE 0845.996.089 subsidiary of

Timeline

9 events since 2012
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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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

  1. 1National Bank, annual accounts 2016
  2. 2Belgian Official Gazette, 23-06-2017