E-BUGS
Timeline
15 events since 2015Board
Capital
Filings
Financial
End
Address
201620182020202220242026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 21-08-2024 · No liquidator appointed · Books and records kept by MAERTENS David in Liège · General meeting of 21-08-20245 points ▸
- General meeting, 21-08-2024
- Auditor report, 08-08-2024
- Net-asset statement, 30-06-2024
- Dissolution, 21-08-2024
- Power of attorney, MAERTENS David
- The deed holds 5 more points.
Annual accounts 2023 filed PDFmicro format · 6 days late
2023
Back to profit net €26,302 The net result is €26,302, after 8 loss-making years.
Liquidity more than 21 times current ratio 1.17 The current ratio rises from 0.05 to 1.17.
Annual accounts 2022 filed PDFmicro format · 32 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
Registered office moved from Herve to LiègeTransfer of 30 shares from Pol WERTZ to MASIC Invest · New registered office: rue Albert Mockel 89, à 4000 Liège · Previous registered office: Rue d'Elvaux 17, boîte rez 02, 4650 HERVE · General meeting of 15-03-20226 points ▸
- General meeting, 15-03-2022
- Director resignation, Pol WERTZ
- Director discharge, Pol WERTZ
- Director reappointment, David MAERTENS
- Registered-office move, rue Albert Mockel 89, à 4000 Liège
- Share transfer, Pol WERTZ → MASIC Invest, 30 shares
2021
Annual accounts 2020 filed PDFmicro format · 51 days before the deadline
2020
Weakest financial year net -€13,165 The net result drops to -€13,165, the lowest from 2015 to 2023.
Annual accounts 2019 filed PDFmicro format · 32 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 21 days late
2016
Annual accounts 2015 filed PDFfull format · 19 days late
2015
Incorporation PDF3 publications in the Belgian Official Gazette, the last on 19-09-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank