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CRISFIL

Inactive
KBO/BCE: BE 0460.654.384

Inactive; last annual accounts for financial year 2021.

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CRISFILInactive
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History

In 2022 the registered office moved to Herve.1 Total assets went from €632,897 in 2018 to €764,075 in 2021 and headcount from 4.9 to 4.6 full-time equivalents.2

  1. 1Belgian Official Gazette, 19-07-2022
  2. 2National Bank, annual accounts 2018 and 2021

Acts, filings and financial milestones

2023
07-02
Gazette deed Restructuring · End & cessation
Merger · Accounting effect · Power of attorney17 facts ▸
  • General meeting, 30-12-2022
  • Merger, “dissolution sans liquidation et fusion par transfert de l'intégralité du patrimoine actif et passif, article 12:7 du Code des sociétés et des associations” (deed in French)
  • Accounting effect, 01-01-2022 (2 times)
  • Power of attorney
  • Other provision, “modalités d'établissement et d'approbation des comptes annuels et décharge aux administrateurs, en cours” (deed in French)
  • Other provision, “information des actionnaires, article 12:28 §1 §2 §3 du Code des sociétés et des associations” (deed in French)
  • Other provision, “adoptée à l'unanimité, approbation du projet de fusion” (deed in French)
  • Shareholding, 100
  • Merger, “unanimité, dissolution de plein droit et sans liquidation lors de la décision de la société absorbante” (deed in French)
  • Other provision, “absence d'attribution d'actions, toutes les actions de la société absorbée détenues par la société absorbante” (deed in French)
  • Approval, “unanimité, rétroactivité comptable au 2022-01-01” (deed in French)
  • Power of attorney, Alain SCHOONBROODT
  • +5 further facts in this act
2022
28-11
Gazette deed Restructuring · Miscellaneous
Permanent representative: Alain SCHOONBROODT · Merger · Shareholding21 facts ▸
  • Merger, “fusion par absorption, objet social similaire et consolidation de organisation et structure financière” (deed in French)
  • Shareholding, “prise de participation de 100% de STATION INTERZONINGS dans CRISFIL” (deed in French)
  • Transfer of a branch of activity or universality, 05-07-2022
  • Real estate, “4820 DISON, Rue Pisseroule 174, immeuble compris dans cession de branche d activité” (deed in French)
  • Accounting effect, 01-01-2022 (2 times)
  • Other provision, “BE-0426.618.965, registre, numéro d'entreprise et TVA” (deed in French)
  • Capital, €231,000
  • Shareholding, AS.M
  • Capital, €62,000
  • Shareholding, 250, 06-07-2022
  • Other provision, “rapport d'échange, la société absorbante est propriétaire de la totalité des actions de la société absorbée” (deed in French)
  • Other provision, “soulte en numéraire” (deed in French)
  • +9 further facts in this act
19-07
Gazette deed Resignations: Philippe VANHOVE (director and daily management delegate) and Christelle KERF (director)
Appointments: AS.M (director) and Alain SCHOONBROODT (director) · Permanent representative: Alain SCHOONBROODT · Director discharge10 facts ▸
  • General meeting, 06-07-2022
  • Director resignation, Philippe VANHOVE (director and daily management delegate)
  • Director resignation, Christelle KERF (director)
  • Director discharge, Philippe VANHOVE
  • Director discharge, Christelle KERF
  • Director appointment, AS.M (director)
  • Director appointment, Alain SCHOONBROODT (director)
  • Permanent representative, Alain SCHOONBROODT (representative)
  • Director appointment, AS.M (daily management delegate)
  • Registered-office move, Avenue Major Bovy, 2 à 4651 Herve (Battice)
15-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
30-08
NBB filing Annual accounts filed
financial year 2020 · full format · 30 days late
2020
31-08
NBB filing Annual accounts filed
financial year 2019 · full format · 31 days late
2019
31-12
Financial Highest result from 2018 to 2021net €39,060 ▲291%
Operating result €56,354, net result €39,060, both a record.
21-08
NBB filing Annual accounts filed
financial year 2018 · full format · 21 days late
2018
16-08
NBB filing Annual accounts filed
financial year 2017 · full format · 16 days late
2017
24-08
NBB filing Annual accounts filed
financial year 2016 · full format · 24 days late
2016
31-08
NBB filing Annual accounts filed
financial year 2015 · full format · 31 days late
2015
28-09
NBB filing Annual accounts filed
financial year 2014 · full format · 59 days late
2014
29-08
NBB filing Annual accounts filed
financial year 2013 · full format · 29 days late
2013
26-09
NBB filing Annual accounts filed
financial year 2012 · full format · 57 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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