ATTENDS
Dissolved and wound upDeeds, filings and financial milestones
2026
17-03
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept by Attends Healthcare AB · Resignations: BARTA PEREZ Emilio, SÖDERGREN Anna and RSM INTERAUDIT6 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed · Books and records kept by Attends Healthcare AB · Resignations: BARTA PEREZ Emilio, SÖDERGREN Anna and RSM INTERAUDIT6 points ▸
- General meeting, 18-12-2025
- Director resignation, BARTA PEREZ Emilio
- Director resignation, SÖDERGREN Anna
- Auditor resignation, RSM INTERAUDIT
- Power of attorney, BARTA PEREZ Emilio
- Power of attorney, SÖDERGREN Anna
- The deed holds 8 more points.
14-01
abbreviated format · 185 days before the deadline
2025
07-07
abbreviated format · 24 days before the deadline
2024
31-12
Financial
Back to profitnet €14,217
The net result is €14,217, after one loss-making year.
05-08
Gazette deed
Reappointment: RSM INTERAUDIT BV (statutory auditor)Permanent representative: Kim Van Loon3 points ▸
Gazette deed
Reappointment: RSM INTERAUDIT BV (statutory auditor)
Permanent representative: Kim Van Loon3 points ▸
- General meeting, 21-06-2024
- Auditor reappointment, RSM INTERAUDIT BV (statutory auditor)
- Permanent representative, Kim Van Loon
05-07
abbreviated format · 26 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€30,664
The net result drops to -€30,664, the lowest from 2018 to 2025.
14-08
Gazette deed
Resignation: Raimund GILLEKENS (director)2 points ▸
Gazette deed
Resignation: Raimund GILLEKENS (director)
2 points ▸
- General meeting, 25-07-2023
- Director resignation, Raimund GILLEKENS
25-05
abbreviated format · 67 days before the deadline
2022
06-10
abbreviated format · 67 days late
01-06
Gazette deed
Resignation: FAGAN Michael (director)Appointment: BARTA Emilio (director) · “De vennootschap heeft tot voorwerp,zowel in België als in het buitenland,de…” (deed in Dutch) · Director discharge: FAGAN Michael8 points ▸
Gazette deed
Resignation: FAGAN Michael (director)
Appointment: BARTA Emilio (director) · “De vennootschap heeft tot voorwerp,zowel in België als in het buitenland,de…” (deed in Dutch) · Director discharge: FAGAN Michael8 points ▸
- General meeting, 17-05-2022
- 200 shares
- Director resignation, FAGAN Michael
- Director discharge, FAGAN Michael
- Director appointment, BARTA Emilio
- Board composition, GILLEKENS Raymond (director (not named in the articles))
- Board composition, SÖDERGREN Anna (director (not named in the articles))
- Registered office clause, Martelarenplein 20E, 3000 Leuven
- The deed holds 5 more points.
2021
29-12
Gazette deed
Reappointment: RSM INTERAUDIT (statutory auditor)Permanent representative: Kim Van Loon3 points ▸
Gazette deed
Reappointment: RSM INTERAUDIT (statutory auditor)
Permanent representative: Kim Van Loon3 points ▸
- General meeting, 16-12-2021
- Auditor reappointment, RSM INTERAUDIT (statutory auditor)
- Permanent representative, Kim Van Loon
Show earlier events
11-08
abbreviated format · 11 days late
2020
24-09
full format · 55 days late
2019
31-12
Financial
Liquidity times 5current ratio 6.29
The current ratio rises from 1.25 to 6.29. Short-term debt falls from €5.0m to €193,500.
31-12
Financial
Equity above €1mequity €1.0m ▲8.9%
With a profit in every financial year since 2018, equity grows to €1.0m.
26-12
full format · 148 days late
11-03
full format · 223 days late
2017
27-09
full format · 58 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank