C.M.D.
Timeline
46 events since 1990Board
Filings
Financial
End
Address
19901995200020052010201520202025
2023
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 06-10-2023 · Books and records kept by NAVEZ Luc in Kraainem (10 years) · Permanent representatives: NAVEZ Luc and BICAK Agim · General meeting of 06-10-20238 points ▸
- General meeting, 06-10-2023
- Dissolution, 06-10-2023
- Director discharge, ARISTOTE
- Director discharge, EFAN
- Permanent representative, NAVEZ Luc
- Permanent representative, BICAK Agim
- Power of attorney, Vefisco
- Power of attorney, NAVEZ Luc
- The deed holds 13 more points.
Annual accounts 2022 filed PDFfull format · 7 days before the deadline
2022
Weakest financial year net -€209,769 The net result drops to -€209,769, the lowest from 2006 to 2022.
Registered office moved within SchaerbeekNew registered office: Avenue Plasky 157 BP 8, 1030 Schaerbeek · Previous registered office: Avenue Rogier 64, 1030 Schaerbeek · Board meeting of 14-10-20224 points ▸
- Board meeting, 14-10-2022
- Board composition, SA Aristote (director)
- Board composition, Efan (director)
- Registered-office move, Avenue Plasky 157 BP 8, 1030 Schaerbeek
- The deed holds 5 more points.
Annual accounts 2021 filed PDFfull format · 18 days late
2021
Back to profit net €1.0m The net result is €1.0m, after 5 loss-making years.
Liquidity more than 10 times current ratio 9.56 The current ratio rises from 0.93 to 9.56. Short-term debt falls from €647,379 to €63,048.
Equity above €500,000 equity €539,181 Equity rises from -€21,870 to €539,181.
2 directors reappointedChanges of role: EFAN (managing director) and ARISTOTE (managing director) · Reappointments: EFAN and ARISTOTE · Permanent representatives: BICAK Agim and NAVEZ Luc Marie Paul Louis · General meeting of 10-07-202111 points ▸
- General meeting, 10-07-2021
- ARISTOTE holds 1,630 shares (50%)
- EFAN holds 1,630 shares (50%)
- Director resignation, EFAN
- Director resignation, ARISTOTE
- Director reappointment, EFAN
- Director reappointment, ARISTOTE
- Permanent representative, BICAK Agim
- Permanent representative, NAVEZ Luc Marie Paul Louis
- Director appointment, EFAN (managing director)
- Director appointment, ARISTOTE (managing director)
- The deed holds 2 more points.
2 directors reappointedChanges of role: EFAN (managing director) and ARISTOTE (managing director) · Reappointments: EFAN and ARISTOTE · Permanent representatives: BICAK Agim and NAVEZ Luc Marie Paul Louis · General meeting of 10-07-202111 points ▸
- General meeting, 10-07-2021
- ARISTOTE holds 1,630 shares (50%)
- EFAN holds 1,630 shares (50%)
- Director resignation, EFAN
- Director resignation, ARISTOTE
- Director reappointment, EFAN
- Director reappointment, ARISTOTE
- Permanent representative, BICAK Agim
- Permanent representative, NAVEZ Luc Marie Paul Louis
- Director appointment, EFAN (managing director)
- Director appointment, ARISTOTE (managing director)
- The deed holds 3 more points.
Annual accounts 2020 filed PDFfull format · 3 days late
2020
Annual accounts 2019 filed PDFfull format · 87 days late
2019
Annual accounts 2018 filed PDFfull format · 61 days late
2018
Annual accounts 2017 filed PDFfull format · 57 days late
2017
Annual accounts 2016 filed PDFfull format · 60 days late
2016
Annual accounts 2015 filed PDFfull format · 68 days late
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Back to profit net €34,509 The net result is €34,509, after one loss-making year.
Liquidity more than triples current ratio 16.20 The current ratio rises from 5.29 to 16.20.
Annual accounts 2013 filed PDFfull format · 4 days late
2013
Liquidity more than quadruples current ratio 5.29 The current ratio rises from 1.06 to 5.29.
Annual accounts 2012 filed PDFfull format · 61 days late
2012
Back to profit net €17,156 The net result is €17,156, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 111 days late
2011
Annual accounts 2010 filed PDFfull format · 124 days late
2010
Back to profit net €7,426 The net result is €7,426, after 4 loss-making years.
Annual accounts 2009 filed PDFfull format · 23 days late
2009
Annual accounts 2008 filed PDFfull format · 3 days late
2008
Annual accounts 2007 filed PDFfull format · 90 days late
2007
Annual accounts 2006 filed PDFfull format · 71 days late
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
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1990
Incorporation 27 publications in the Belgian Official Gazette, the last on 26-10-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank