Skip to content

ATTIS

Absorbed by GROUP MINERVA KBO/BCE: BE 0464.425.409 subsidiary of Toxon NV

Timeline

37 events since 1998
2025
General meeting · Director reappointment PDFPermanent representative · Correction
2023
General meeting · Director resignation PDFDirector appointment · Permanent representative
General meeting · Board meeting PDFDirector resignation · Permanent representative
2021
Board meeting · General meeting PDFName clause · Legal-form conversion
2018
Annual accounts 2017 filed PDFabbreviated format · 30 days late
Deed on restructuring and the end PDF
General meeting · Merger PDFDissolution · Capital increase
Merger · Accounting effect PDFCorporate purpose
Merger proposal · Merger PDFShare cancellation · Share issue
2017
Back to profit net €222,925 The net result is €222,925, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
Merger proposal · Merger PDFAccounting effect · Corporate purpose
Merger · Share cancellation PDFShare issue · Accounting effect
2015
Equity above €25m equity €26.3m ▲8.3% After 2 profitable years in a row, equity reaches €26.3m.
Annual accounts 2014 filed PDFabbreviated format · 55 days late
2014
Back to profit net €11.9m The net result is €11.9m, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 60 days late
2013
Weakest financial year net -€238,077 The net result drops to -€238,077, the lowest from 2006 to 2017.
Annual accounts 2012 filed PDFabbreviated format · 29 days late
2012
Liquidity more than 32 times current ratio 33.29 The current ratio rises from 1.02 to 33.29. Short-term debt falls from €6.4m to €166,430.
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 4 days late
2010
Back to profit net €329,997 The net result is €329,997, after 2 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 31 days late
2009
Annual accounts 2008 filed PDFabbreviated format · on the deadline day
2008
Annual accounts 2007 filed PDFabbreviated format · 6 days late
2007
Back to profit net €50,927 The net result is €50,927, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 32 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
1998
Incorporation 28 publications in the Belgian Official Gazette, the last on 21-11-2025

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

ATTIS has filed 19 sets of annual accounts, the latest for financial year 2017.1 In 2018 the company was absorbed by merger into GROUP MINERVA.2

  1. 1National Bank, annual accounts 2017
  2. 2Belgian Official Gazette, 21-11-2025