Skip to content

BUCODIS

Absorbed by EBITDA KBO/BCE: BE 0452.769.868 subsidiary of EBITDA

Timeline

34 events since 1994
2021
Merger: absorbed by EBITDAResignation: EBITDA (director) · Permanent representative: GINION Caroline · EBITDA holds all the shares · General meeting of 22-12-20205 points ▸
  • General meeting, 22-12-2020
  • Accounting effect, 01-07-2020
  • EBITDA holds all the shares
  • Director resignation, EBITDA
  • Permanent representative, GINION Caroline
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

2020
Merger proposal: to be absorbed by EBITDAPermanent representatives: SERVAIS Martin and GINION Caroline · EBITDA holds all the shares6 points ▸
  • EBITDA holds all the shares
  • Incorporation, 25-10-2016
  • Capital, €20,000, 1,000 shares
  • Capital, €18,600
  • Permanent representative, SERVAIS Martin
  • Permanent representative, GINION Caroline
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · 31 days late
2019
Annual accounts 2018 filed PDFmicro format · on the deadline day
2018
Back to profit net €333,583 The net result is €333,583, after 5 loss-making years.
Liquidity more than 5 times current ratio 5.54 The current ratio rises from 1.04 to 5.54. Short-term debt falls from €59,965 to €55,610.
Registered office moved from Liège to Watermael-BoitsfortNew registered office: Chaussée de la Hulpe 184 à 1170 Watermael-Boitsfort · Previous registered office: AVENUE HENRI-WARNANT 13 à 4020 LIEGE · Appointment: SPRL EBITDA (manager) · General meeting of 27-10-20186 points ▸
  • General meeting, 27-10-2018
  • Director appointment, SPRL EBITDA (manager (not named in the articles))
  • Permanent representative, GINION Caroline
  • Director resignation, LEVEQUE Marc (manager)
  • Director discharge, LEVEQUE Marc
  • Registered-office move, Chaussée de la Hulpe 184 à 1170 Watermael-Boitsfort

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFmicro format · 28 days late
2017
Annual accounts 2016 filed PDFmicro format · 22 days late
2016
Annual accounts 2015 filed PDFfull format · 29 days late
2015
Annual accounts 2014 filed PDFfull format · 2 days before the deadline
2014
Weakest financial year net -€134,276 The net result drops to -€134,276, the lowest from 2006 to 2019.
Annual accounts 2013 filed PDFfull format · 65 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 65 days before the deadline
2012
Back to profit net €9,183 The net result is €9,183, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 28 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 26 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 4 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 73 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 33 days before the deadline
2007
Equity above €200,000 equity €203,158 ▲22.8% With a profit in every financial year since 2006, equity grows to €203,158.
Annual accounts 2006 filed PDFfull format · 6 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 PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1994
Incorporation 22 publications in the Belgian Official Gazette, the last on 14-01-2021

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

The registered office was moved to Watermael-Boitsfort in 2018.1 BUCODIS has filed 25 sets of annual accounts, the latest for financial year 2019.2 In 2021 the company was absorbed by merger into EBITDA.3

  1. 1Belgian Official Gazette, 06-12-2018
  2. 2National Bank, annual accounts 2019
  3. 3Belgian Official Gazette, 14-01-2021