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EFFIGY

Absorbed by LISAM HEADQUATERS KBO/BCE: BE 0865.104.297 subsidiary of Lisam Systems SA

Timeline

23 events since 2004
2020
Merger: absorbed by LISAM HEADQUATERSLISAM HEADQUATERS holds all the shares · Director discharge: Michel HEMBERG (manager) · General meeting of 18-02-20205 points ▸
  • General meeting, 18-02-2020
  • LISAM HEADQUATERS holds all the shares
  • Accounting effect, 01-12-2019
  • Director discharge, Michel HEMBERG (manager)
  • Power of attorney, Michel HEMBERG
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2019
Merger proposal: to be absorbed by Lisam1 point ▸
  • Merger, Lisam
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 42 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 33 days before the deadline
2016
Highest result from 2006 to 2018 net €101,046 ▲3,924% The operating result of €110,674 and the net result of €101,046 are both a record.
Annual accounts 2015 filed PDFfull format · 61 days before the deadline
2015
Back to profit net €2,511 The net result is €2,511, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 7 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 41 days before the deadline
2013
Back to profit net €59,133 The net result is €59,133, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 29 days late
2012
Weakest financial year net -€227,926 The net result drops to -€227,926, the lowest from 2006 to 2018.
Annual accounts 2011 filed PDFfull format · 14 days late
2011
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Back to profit net €62,302 The net result is €62,302, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 31 days late
2009
Annual accounts 2008 filed PDFfull format · 44 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 2 days before the deadline
2007
Liquidity more than doubled current ratio 5.24 The current ratio rises from 2.18 to 5.24. Short-term debt falls from €147,152 to €39,884.
Annual accounts 2006 filed PDFfull format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2004
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 18-03-2020

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

EFFIGY has filed 14 sets of annual accounts, the latest for financial year 2018.1 In 2020 the company was absorbed by merger into LISAM HEADQUATERS.2

  1. 1National Bank, annual accounts 2018
  2. 2Belgian Official Gazette, 18-03-2020