DANEST
InactiveActs, filings and financial milestones
2024
10-05
Gazette deed
Dissolution with immediate closure of the liquidationAppointment: Edouard Vanwynsberghe (expert comptable externe) · Resignations: Marc Wolf, Guy Wolf and Dany Wolf · Net-asset statement18 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Appointment: Edouard Vanwynsberghe (expert comptable externe) · Resignations: Marc Wolf, Guy Wolf and Dany Wolf · Net-asset statement18 points ▸
- General meeting, 28-02-2024
- Other provision, “rapport justificatif de l'organe d'administration, état résumant la situation active et passive” (deed in French)
- Auditor appointment, Edouard Vanwynsberghe (expert comptable externe)
- Other provision, “administrateur, fonction dans la société d'expertise” (deed in French)
- Net-asset statement, 31-12-2023, “discontinuité” (deed in French)
- Auditor report, 17-02-2024
- Other provision, “dispense de lecture et dépôt des rapports, rapports déposés au Greffe du Tribunal de l'Entreprise compétent en même temps qu'une expédition des présentes” (deed in French)
- Dissolution, 28-02-2024
- Other provision, “absence de liquidateur, ne désigne aucun liquidateur” (deed in French)
- Liquidation closure, “toutes les dettes à l'égard des actionnaires ou des tiers mentionnées dans l'état ont été remboursées ou consignées ou les actionnaires ont donné par écrit leur…” (deed in French)
- Director resignation, Marc Wolf (director)
- Director resignation, Guy Wolf (director)
- The act holds 6 more points.
29-04
micro format · 152 days before the deadline
03-04
micro format · 119 days before the deadline
2023
31-12
Financial
Liquidity more than 7 timescurrent ratio 16.69
The current ratio rises from 2.14 to 16.69. Short-term debt falls from €212,325 to €14,879.
21-11
Gazette deed
Amendment of the articlesCapital · Power of attorney · Registered office clause5 points ▸
Gazette deed
Amendment of the articles
Capital · Power of attorney · Registered office clause5 points ▸
- General meeting, 13-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €61,973.38
- Power of attorney, Sophie MELON
- Registered office clause, “1180 Uccle,rue du Doyenné,112” (deed in French)
05-06
micro format · 56 days before the deadline
2022
18-07
Gazette deed
Reappointments: Guy Wolf, Dany Wolf and Marc Wolf4 points ▸
Gazette deed
Reappointments: Guy Wolf, Dany Wolf and Marc Wolf
4 points ▸
- General meeting, 06-05-2022
- Director reappointment, Guy Wolf (director)
- Director reappointment, Dany Wolf (director)
- Director reappointment, Marc Wolf (director)
17-05
micro format · 75 days before the deadline
2021
20-07
micro format · 11 days before the deadline
2020
31-12
Financial
Back to profitnet €12,658
The net result is €12,658, after one loss-making year.
31-12
Financial
Liquidity more than quadruplescurrent ratio 29.59
The current ratio rises from 5.96 to 29.59. Short-term debt falls from €116,777 to €19,579.
30-10
full format · 91 days late
Show earlier events
2019
31-12
Financial
Weakest financial yearnet -€15,856
The net result drops to -€15,856, the lowest from 2018 to 2024.
30-08
full format · 30 days late
2018
27-08
full format · 27 days late
2017
31-08
full format · 31 days late
2016
30-08
full format · 30 days late
1989
12-12
Gazette deed
Incorporation
25 publications in the Belgian Official Gazette, the last on 10-05-2024
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank