DETECNET
InactiveActs, filings and financial milestones
2024
04-11
financial year 2024 · micro format
29-08
Gazette deed
Resignations & appointments · End & cessationAppointment: Pragma audit SRL (statutory auditor) · Net-asset statement · Auditor report12 points ▸
Gazette deed
Resignations & appointments · End & cessation
Appointment: Pragma audit SRL (statutory auditor) · Net-asset statement · Auditor report12 points ▸
- Net-asset statement, 31-05-2024
- Other provision, “prise de connaissance rapports et état, comparants” (deed in French)
- Auditor appointment, Pragma audit SRL
- Auditor report, “Liberchies, sans réserve” (deed in French)
- Board meeting, 02-07-2024
- General meeting, 13-08-2024
- Dissolution, 13-08-2024
- Other provision, “non-nomination liquidateur, comptes définitifs et simplicité” (deed in French)
- Liquidation closure, 13-08-2024
- Liquidation distribution, “actionnaires” (deed in French)
- Power of attorney, MEDROS Bernard
- Custody of records, “domicile privé de l'actionnaire majoritaire, livres et documents sociaux” (deed in French)
13-08
Financial
Weakest financial yearnet -€11,423
The net result drops to -€11,423, the lowest from 2019 to 2024.
13-08
Financial
Liquidity more than triplescurrent ratio 61.47
The current ratio rises from 17.19 to 61.47. Short-term debt falls from €53,465 to €13,885.
12-07
financial year 2024 · micro format
29-04
financial year 2023 · micro format
19-03
Gazette deed
Resignations: Medros Bernard (manager) and Fondu Thérèse (manager)Reappointments: Medros Bernard (director) and Fondu Thérèse (director) · Legal form clause · Capital conversion12 points ▸
Gazette deed
Resignations: Medros Bernard (manager) and Fondu Thérèse (manager)
Reappointments: Medros Bernard (director) and Fondu Thérèse (director) · Legal form clause · Capital conversion12 points ▸
- Legal form clause, “forme légale du Code des sociétés et des associations qui se rapproche le plus de sa forme antérieure, entrée en vigueur du Code des sociétés et des association…” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Kind of shares, “nominatives”, 750 (deed in French)
- Director resignation, Medros Bernard (manager)
- Director resignation, Fondu Thérèse (manager)
- Director reappointment, Medros Bernard (director (not named in the articles))
- Director reappointment, Fondu Thérèse (director (not named in the articles))
- Registered office clause, “5340 Gesves,Chaussée de Gramptinne 121” (deed in French)
- Director discharge, Medros Bernard (manager)
- Director discharge, Fondu Thérèse (manager)
- Other provision, “Au recto, mentions signature” (deed in French)
29-02
Financial
Highest result from 2019 to 2024net €670,839 ▲1,099%
The net result of €670,839 is the highest of those years.
29-02
Financial
Liquidity more than 22 timescurrent ratio 17.19
The current ratio rises from 0.77 to 17.19.
29-02
Financial
Equity above €500,000equity €864,940 ▲346%
With a profit in every financial year since 2019, equity grows to €864,940.
2023
04-04
financial year 2022 · micro format
2022
21-04
financial year 2021 · micro format
Show earlier events
2021
30-09
Financial
Equity above €150,000equity €182,679 ▲57%
With a profit in every financial year since 2019, equity grows to €182,679.
28-04
financial year 2020 · full format
2020
30-09
Financial
Equity above €100,000equity €116,370 ▲25%
With a profit in every financial year since 2019, equity grows to €116,370.
06-04
financial year 2019 · full format
2019
09-04
financial year 2018 · full format
2018
16-03
financial year 2017 · full format
2017
14-03
financial year 2016 · full format
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