EDUINVEST
Timeline
16 events since 2015Board
Capital
Filings
Financial
Address
201620182020202220242026
2021
1 director appointed, 2 resignationsResignations: FERRADOR EUROPE and TOVA INVESTMENT · Appointment: SFT (président de la société sous forme nouvelle de société par actions simplifiée de droit français) · TOVA INVESTMENT holds 210 shares · General meeting of 22-07-20219 points ▸
- TOVA INVESTMENT holds 210 shares
- FERRADOR EUROPE holds 210 shares
- PUISSANCE 4 holds 210 shares
- 630 shares
- General meeting, 22-07-2021
- Registered-office move, F-75008 Paris, rue de la Baume, 7 (France)
- Director resignation, FERRADOR EUROPE
- Director resignation, TOVA INVESTMENT
- Director appointment, SFT (président de la société sous forme nouvelle de société par actions simplifiée de droit français)
- The deed holds 10 more points.
Annual accounts 2020 filed PDFfull format · 26 days late
RestructuringBoard composition: FERRADOR EUROPE (director) · Board composition: TOVA INVESTMENT (director)4 points ▸
- Incorporation, 26-01-2015
- Capital, €63,000, 630 shares
- Board composition, FERRADOR EUROPE (director)
- Board composition, TOVA INVESTMENT (director)
- The deed holds 8 more points.
2020
Weakest financial year net -€104,688 The net result drops to -€104,688, the lowest from 2015 to 2020.
Annual accounts 2019 filed PDFfull format · 90 days late
Resignation: Michel HAAG (managing director)1 point ▸
- Director resignation, Michel HAAG (managing director)
2019
Liquidity more than doubled current ratio 1.01 The current ratio rises from 0.49 to 1.01.
Annual accounts 2018 filed PDFmicro format · 29 days late
Capital increase of €33,000 to €63,000Capital from €30,000 to €63,000, 330 new shares · Resignation: MICHEL HAAG Administrateur Indépendant (manager) · Appointments: HAAG Michel Victor Jules Joseph, FERRADOR EUROPE and TOVA INVESTMENT · General meeting of 19-12-201816 points ▸
- TOVA INVESTMENT holds 100 shares
- FERRADOR EUROPE holds 100 shares
- PUISSANCE 4 holds 100 shares
- Power of attorney, HAAG Michel Victor Jules Joseph, mentioned twice in the deed
- General meeting, 19-12-2018
- Capital increase, €33,000
- Amendment of the articles, article 5
- Auditor report, 14-12-2018
- Net-asset statement, 30-09-2018, EUR
- Purpose change, “objet social avec ajout” (deed in French)
- Director resignation, MICHEL HAAG Administrateur Indépendant (manager)
- Capital, €63,000, 630 shares
- Director appointment, HAAG Michel Victor Jules Joseph
- Director appointment, FERRADOR EUROPE
- Director appointment, TOVA INVESTMENT
- Legal-form conversion, from private limited company (pre-2019) to public limited company
- The deed holds 10 more points.
2018
Highest result from 2015 to 2020 net €17.4m ▲320,820% The net result of €17.4m is the highest of those years.
Equity above €2m equity €2.6m ▲9,679% After 2 profitable years in a row, equity reaches €2.6m.
Annual accounts 2017 filed PDFmicro format · 2 days late
2017
Back to profit net €5,430 The net result is €5,430, after 2 loss-making years.
Annual accounts 2016 filed PDFmicro format · 6 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 24 days late
2015
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 15-10-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank