AXIS LIFE
Timeline
16 events since 2009Board
Capital
Filings
Financial
201020122014201620182020202220242026
2019
Merger: absorbed by CAVECResignations: Lecoque René, Aloys Joséphine; NOX EUROPE; Lecoque, Christophe Maurice Carine; Lecoque, Véronique Marie-José Alain and Lecoque, Caroline Sylvia Albert · Capital increase of €78,507.31 · Capital increase of €2,230,355 · General meeting of 31-07-201921 points ▸
- General meeting, 31-07-2019, mentioned 5 times in the deed
- Incorporation, 23-06-2009
- Incorporation, 19-03-1991
- Incorporation, 28-08-2012
- Incorporation, 09-07-2013
- Incorporation, 18-09-1980
- Capital increase, €78,507.31, mentioned twice in the deed
- Capital increase, €2,230,355, mentioned twice in the deed
- Amendment of the articles, article 5, mentioned twice in the deed
- Registered-office move, Irene Bauwenslaan 27, 8670 Oostduinkerke, mentioned twice in the deed
- Accounting effect, 01-01-2019
- Director resignation, Lecoque René, Aloys Joséphine
- Director resignation, NOX EUROPE
- Director resignation, Lecoque, Christophe Maurice Carine
- Director resignation, Lecoque, Véronique Marie-José Alain
- Director resignation, Lecoque, Caroline Sylvia Albert
- Director discharge, Lecoque René, Aloys Joséphine
- Director discharge, Lecoque, Christophe Maurice Carine
- Director discharge, Lecoque, Véronique Marie-José Alain
- Director discharge, Lecoque, Caroline Sylvia Albert
- Director discharge, NOX EUROPE
- The deed holds 21 more points.
Merger proposal: to be absorbed by CAVEC BVBAPermanent representative: René Lecoque · Appointment: René Lecoque (manager) · René Lecoque holds 193 shares30 points ▸
- Registered office clause, ACHTERSTRAAT 140, 2980 ZOERSEL
- Merger, 14-06-2019, mentioned 4 times in the deed
- Accounting effect, 01-01-2019, mentioned twice in the deed
- Incorporation, 18-09-1980
- Registered office clause, Achterstraat 140, 2980 Zoersel, mentioned twice in the deed
- Capital, €109,494.44, 386 shares
- René Lecoque holds 193 shares
- Christiane Schaffers holds 193 shares
- Board composition, René Lecoque (manager)
- Board composition, Christiane Schaffers (manager)
- Permanent representative, René Lecoque, mentioned twice in the deed
- Incorporation, 23-06-2009
- Capital, €2,125,000, 3,400 shares
- René Lecoque holds 1,710 shares
- Board composition, Christophe Lecoque (director)
- Board composition, Caroline Lecoque (director)
- Board composition, Véronique Lecoque (director)
- Board composition, NOX EUROPE BVBA (managing director)
- Incorporation, 19-03-1991
- Capital, €105,354.75, 4,250 shares
- Director appointment, René Lecoque (manager), mentioned twice in the deed
- Incorporation, 28-08-2012
- Capital, €20,000, 40 shares
- Director appointment, René Lecoque (sole director)
- Share issue, €371
- Share issue, €7,491
- Christiane Schaffers holds 1,690 shares
- René Lecoque holds 4,250 shares
- CAVEC BVBA holds 40 shares
- CAVEC BVBA holds 500 shares
- The deed holds 19 more points.
Annual accounts 2018 filed PDFabbreviated format · 33 days before the deadline
2018
Back to profit net €7,520 The net result is €7,520, after one loss-making year.
Annual accounts 2017 filed PDFabbreviated format · 30 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 30 days late
2016
Back to profit net €8,837 The net result is €8,837, after 6 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2013 filed PDFabbreviated format · 397 days late
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2013
Annual accounts 2012 filed PDFfull format · 29 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 19 days before the deadline
2011
Liquidity more than doubled current ratio 2.36 The current ratio rises from 0.92 to 2.36. Short-term debt falls from €144,421 to €86,303.
Equity above €500,000 equity €579,345 Equity rises from -€823,702 to €579,345.
Annual accounts 2010 filed PDFfull format · 44 days before the deadline
2009
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 02-09-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank