AVOCAT CLOSE
InactiveActs, filings and financial milestones
2024
21-06
micro format · 40 days before the deadline
10-05
Gazette deed
Dissolution with immediate closure of the liquidationDirector in office · Custody of records · Power of attorney15 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Director in office · Custody of records · Power of attorney15 points ▸
- Other provision, “renonciation au paiement du compte-courant, article 2:80 du Code des sociétés et des associations” (deed in French)
- Other provision, “délais légaux de communication des rapports, travaux nécessaires effectués” (deed in French)
- Dissolution, “toutes dettes remboursées ou sommes nécessaires consignées, dissolution et clôture de liquidation en un seul acte” (deed in French)
- Liquidation closure, “clôturée”, 26-03-2024 (deed in French)
- Director in office, CLOSE Xavier Emile Marie Ghislain (director)
- Custody of records, “4000 Liège,rue de Joie,131, délai légal” (deed in French)
- Other provision, “sommes et valeurs non remises déposées à la Caisse, dépôt à la Caisse des sommes non remises” (deed in French)
- Power of attorney, CLOSE Xavier Emile Marie Ghislain (director)
- Share cancellation, “annulations nécessaires effectuées, registre des actions” (deed in French)
- Real estate, “actionnaire unique” (deed in French)
- General meeting, 26-03-2024
- CLOSE Xavier Emile Marie Ghislain holds all the shares
- The act holds 3 more points.
2023
31-12
Financial
Highest result from 2018 to 2023net €76,574 ▲232%
The operating result of €113,142 and the net result of €76,574 are both a record.
31-12
Financial
Liquidity more than 8 timescurrent ratio 9.97
The current ratio rises from 1.21 to 9.97. Short-term debt falls from €79,780 to €10,702.
17-07
micro format · 14 days before the deadline
2022
29-11
Gazette deed
Registered office moved to LiègeNew seat: 4000 Liège, Boulevard de la Sauvenière, 85/101 · Change of role: Close, from manager to director · Amendment of the articles9 points ▸
Gazette deed
Registered office moved to Liège
New seat: 4000 Liège, Boulevard de la Sauvenière, 85/101 · Change of role: Close, from manager to director · Amendment of the articles9 points ▸
- General meeting, 18-11-2022
- Other provision, “adapter statuts aux dispositions du Code des sociétés et des associations, supprimer compte de capitaux propres statutairement indisponible et mettre à disposit…” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Reserve release, “unanimité des voix, supprimer compte de capitaux propres statutairement indisponible” (deed in French)
- Capital
- Power of attorney, Cécile FRANCOIS
- Director resignation, Close (manager)
- Director appointment, Close (director (not named in the articles))
- Registered-office move, 4000 Liège,Boulevard de la Sauvenière,85/101
12-08
micro format · 12 days late
2021
26-08
micro format · 26 days late
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 1.57
The current ratio rises from 0.59 to 1.57. Short-term debt falls from €111,228 to €56,821.
22-09
micro format · 53 days late
2019
11-06
micro format · 50 days before the deadline
2018
05-02
4 publications in the Belgian Official Gazette, the last on 10-05-2024
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