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AVL PHARMA

Inactive KBO/BCE: BE 0479.006.883 subsidiary of ARTHUR'S HEALTH & WELLNESS SPRL

Timeline

25 events since 2002
2019
Annual accounts 2018 filed PDFfull format · 20 days late
Merger: absorbed by société absorbanteGeneral meeting of 07-01-20193 points ▸
  • General meeting, 07-01-2019
  • Accounting effect, 01-01-2019
  • Power of attorney, PEUCHOT Caroline Régine Géraldine Margaux
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2018
Highest result from 2006 to 2018 net €306,688 ▲20% The operating result of €387,653 and the net result of €306,688 are both a record.
Equity above €1m equity €1.0m ▲27.6% Equity rises from €820,527 to €1.0m.
Appointment: Caroline Peuchot (managing director)Permanent representative: Julien Pignon · General meeting of 24-10-20183 points ▸
  • General meeting, 24-10-2018
  • Director appointment, Caroline Peuchot (managing director)
  • Permanent representative, Julien Pignon

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by ARTHUR'S HEALTH & WELNESSARTHUR'S HEALTH & WELNESS holds all the shares3 points ▸
  • Merger, 01-10-2018, 100
  • Accounting effect, 01-01-2019
  • ARTHUR'S HEALTH & WELNESS holds all the shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 23 days late
2017
Annual accounts 2016 filed PDFfull format · 24 days late
2016
Equity above €500,000 equity €634,926 ▲39.4% Equity rises from €455,465 to €634,926.
Annual accounts 2015 filed PDFfull format · 22 days late
2015
Annual accounts 2014 filed PDFfull format · 27 days late
2014
Annual accounts 2013 filed PDFfull format · 25 days late
2013
Annual accounts 2012 filed PDFfull format · on the deadline day
2012
Annual accounts 2011 filed PDFfull format · 32 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 1 day late
2010
Weakest financial year net €91,530 ▼25.8% The net result drops to €91,530, the lowest from 2006 to 2018.
Annual accounts 2009 filed PDFfull format · 26 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 6 days late
2008
Annual accounts 2007 filed PDFfull format · 34 days before the deadline
2007
Equity above €200,000 equity €265,157 ▲76.9% With a profit in every financial year since 2006, equity grows to €265,157.
Annual accounts 2006 filed PDFfull format · 29 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2002
Incorporation PDF18 publications in the Belgian Official Gazette, the last on 05-02-2019

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank