EDIFICA
InactiveHistory
Acts, filings and financial milestones
2025
29-08
Gazette deed
Restructuring · End & cessationMerger · Dissolution · Shareholding7 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Dissolution · Shareholding7 facts ▸
- General meeting, “assemblée générale extraordinaire, unanimité” (deed in French)
- Merger, “fusion par absorption, intégralité du patrimoine actif et passif, rien excepté ni réservé” (deed in French)
- Dissolution, “dissolution sans liquidation, dissolution sans liquidation” (deed in French)
- Shareholding, Giovanni Boscarino
- Power of attorney, Davide Boscarino
- Power of attorney, BCG
- Power of attorney, Anne MICHEL
21-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 21 days late
05-03
Gazette deed
RestructuringMerger · Accounting effect6 facts ▸
Gazette deed
Restructuring
Merger · Accounting effect6 facts ▸
- Merger, “article 719 du Code des Sociétés, registre des parts tel que prévu à l'article 233 du Code” (deed in French)
- Accounting effect, 01-01-2025
- Other provision, “sociétés appelées à fusionner, avantages particuliers aux gérants” (deed in French)
- Other provision, “non-application de l'article 695 du Code prévoyant un rapport écrit sur le projet de fusion, associés” (deed in French)
- Other provision, 31-12-2024
- Other provision, “assemblée appelée à se prononcer sur la fusion, dans 6 semaines” (deed in French)
2024
26-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 26 days late
2023
31-12
Financial
Highest result from 2018 to 2024net €15,541 ▲1,835%
Operating result €15,675, net result €15,541, both a record.
20-12
Gazette deed
Resignation: Davide BOSCARINO (director)Appointment: Q-WEEX (administrateur non statutaire) · Permanent representative: Davide BOSCARINO · Legal-form conversion12 facts ▸
Gazette deed
Resignation: Davide BOSCARINO (director)
Appointment: Q-WEEX (administrateur non statutaire) · Permanent representative: Davide BOSCARINO · Legal-form conversion12 facts ▸
- General meeting, 15-12-2023
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles (4 times)
- Registered-office move, 4000 Liège,rue Ambiorix 69/01
- Capital
- Director resignation, Davide BOSCARINO (director)
- Director discharge, Davide BOSCARINO (director)
- Director appointment, Q-WEEX (administrateur non statutaire)
- Permanent representative, Davide BOSCARINO
- Power of attorney
- Power of attorney, Manon DEPREZ
03-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 3 days late
2022
31-12
Financial
Back to profitnet €803
Net result €803 after 3 loss-making years.
16-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 16 days late
2021
11-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 11 days late
2020
31-12
Financial
Weakest financial yearnet -€24,766
Net result drops to -€24,766, the lowest in the series.
20-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 20 days late
Show earlier events
2019
26-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 26 days late
2018
28-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 28 days late
2017
30-08
NBB filing
Annual accounts filed
financial year 2016 · full format · 30 days late
2016
23-08
NBB filing
Annual accounts filed
financial year 2015 · full format · 23 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
3 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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