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BABUSIAUX

Absorbed by DIGITEC SOLUTION KBO/BCE: BE 0416.655.481 subsidiary of DIGITEC SOLUTION

Timeline

56 events since 1978
2023
Merger: absorbed by DIGITEC SOLUTIONDissolution of the company · Dissolved without liquidation · DIGITEC SOLUTION holds all the shares · General meeting of 22-08-20233 points ▸
  • General meeting, 22-08-2023
  • DIGITEC SOLUTION holds all the shares
  • Accounting effect, 01-01-2023
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 5 days before the deadline
Merger proposal: to be absorbed by DIGITEC SOLUTIONDIGITEC SOLUTION holds all the shares4 points ▸
  • DIGITEC SOLUTION holds all the shares
  • Capital, BEF 250.000, 250 shares
  • Capital, BEF 800.000, 800 shares
  • Accounting effect, 01-01-2023
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFmicro format · 32 days before the deadline
2021
Back to profit net €127,938 The net result is €127,938, after one loss-making year.
Liquidity more than doubled current ratio 6.29 The current ratio rises from 2.19 to 6.29. Short-term debt falls from €115,724 to €55,106.
Registered office moved from La Louvière to Braine-l'AlleudNew registered office: Avenue du Commerce 36, 1420 BRAINE-L'ALLEUD · Previous registered office: Chaussée de Jolimont 81, 7100 LA LOUVIERE · Permanent representative: · Board meeting of 21-05-20213 points ▸
  • Board meeting, 21-05-2021
  • Registered-office move, Avenue du Commerce 36, 1420 BRAINE-L'ALLEUD
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 39 days before the deadline
2020
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representative: · General meeting of 15-06-20204 points ▸
  • General meeting, 15-06-2020
  • Director resignation,
  • Director appointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 46 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 49 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 46 days before the deadline
2017
Back to profit net €6,278 The net result is €6,278, after 3 loss-making years.
Annual accounts 2016 filed PDFfull format · 47 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 45 days before the deadline
2015
Weakest financial year net -€45,735 The net result drops to -€45,735, the lowest from 2006 to 2022.
Annual accounts 2014 filed PDFfull format · 51 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 51 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 9 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 1 day before the deadline
2011
Annual accounts 2010 filed PDFfull format · 32 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 45 days before the deadline
2009
Equity above €200,000 equity €211,631 ▲10.1% With a profit in every financial year since 2006, equity grows to €211,631.
Annual accounts 2008 filed PDFfull format · 43 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 24 days before the deadline
2007
Equity above €150,000 equity €174,988 ▲21.9% With a profit in every financial year since 2006, equity grows to €174,988.
Annual accounts 2006 filed PDFfull format · 39 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1992
Annual accounts 1991 filed NBBfull format
1991
Annual accounts 1990 filed NBBfull format
1990
Annual accounts 1989 filed NBBfull format
1989
Annual accounts 1988 filed NBBfull format
1988
Annual accounts 1987 filed NBBfull format
1987
Annual accounts 1986 filed NBBfull format
1986
Annual accounts 1985 filed NBBfull format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 filed NBBunclassified schema
1983
Annual accounts 1982 filed NBBunclassified schema
1982
Annual accounts 1981 filed NBBunclassified schema
1981
Annual accounts 1980 filed NBBunclassified schema
1980
Annual accounts 1979 filed NBBunclassified schema
1979
Annual accounts 1978 filed NBBunclassified schema
1978
Annual accounts 1977 filed NBBunclassified schema

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

In 2021 the registered office moved to Braine-l'Alleud.1 has served as director since 2020.2 In 2023 BABUSIAUX was absorbed by merger into DIGITEC SOLUTION.3

  1. 1Belgian Official Gazette, 30-06-2021
  2. 2National Bank, annual accounts 2022
  3. 3Belgian Official Gazette, 04-09-2023