AVICAF
ActiveActs, filings and financial milestones
2023
26-07
Gazette deed
Registered office moved from Jumet Rue Jules Panier to CharleroiNew seat: 6000 Charleroi, Boulevard Audent, 12 · Previous seat: 6040 JUMET RUE JULES PANIER 1/B · Resignation: Angelo VARRICHIO (manager)6 points ▸
Gazette deed
Registered office moved from Jumet Rue Jules Panier to Charleroi
New seat: 6000 Charleroi, Boulevard Audent, 12 · Previous seat: 6040 JUMET RUE JULES PANIER 1/B · Resignation: Angelo VARRICHIO (manager)6 points ▸
- General meeting, 31-05-2023
- Share transfer, Olivier DE DYN
- Director resignation, Angelo VARRICHIO (manager)
- Director discharge, Angelo VARRICHIO (manager)
- Director appointment, Olivier DE DYN (director)
- Registered-office move, 6000 Charleroi, Boulevard Audent, 12
06-07
Gazette deed
Registered office moved from Jumet to CharleroiNew seat: 6000 Charleroi, Boulevard Audent, 12 · Previous seat: 6040 Jumet, rue Jules Panier, 1/B · Resignation: Angelo VARRICCHIO (manager)15 points ▸
Gazette deed
Registered office moved from Jumet to Charleroi
New seat: 6000 Charleroi, Boulevard Audent, 12 · Previous seat: 6040 Jumet, rue Jules Panier, 1/B · Resignation: Angelo VARRICCHIO (manager)15 points ▸
- General meeting, 03-07-2023
- Other provision, “associé unique, qualité d’associé unique” (deed in French)
- Other provision, “appellation commerciale, autorisation d’utilisation” (deed in French)
- Registered-office move, 6000 Charleroi,Boulevard Audent,12
- Legal form clause, “conservation, adapter les statuts aux dispositions du Code des sociétés et des associations” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “suppression compte de capitaux propres statutairement indisponible, rendre fonds disponibles pour distribution” (deed in French)
- Other provision, “apports non appelés, dispense de libération” (deed in French)
- Amendment of the articles
- Capital
- Director resignation, Angelo VARRICCHIO (manager)
- Director discharge, Angelo VARRICCHIO (manager)
- The act holds 3 more points.
19-06
micro format · 42 days before the deadline
2022
31-12
Financial
Liquidity more than 10 timescurrent ratio 25.28
The current ratio rises from 2.46 to 25.28. Short-term debt falls from €39,038 to €2,644.
2020
30-06
micro format · 31 days before the deadline
2018
15-10
full format · 76 days late
2016
06-10
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