ENDESYS
Timeline
8 events since 2018Capital
Filings
Financial
End
Address
20182020202220242026
2021
Annual accounts 2020 filed PDFfull format · 45 days late
Demerger: ENDESYS splits off to BHE ITDissolution of the company · Dissolved without liquidation · HERNANDEZ ESTEVE Begoña holds all the shares · General meeting of 30-03-20214 points ▸
- General meeting, 30-03-2021
- Accounting effect, 01-01-2021
- HERNANDEZ ESTEVE Begoña holds all the shares
- ADRIÁN POLO Cristobal holds all the shares
- The deed holds 9 more points.
Demerger proposal: ENDESYS splits off to BHE ITHernandez Esteve Begoña holds 100% of the shares · Adrian Polo Cristobal holds 100% of the shares4 points ▸
- Capital, €18,550, 18,550 shares
- Hernandez Esteve Begoña holds 100% of the shares
- Adrian Polo Cristobal holds 100% of the shares
- Accounting effect, 01-01-2021
- The deed holds 24 more points.
2020
Liquidity more than 71 times current ratio 397.39 The current ratio rises from 5.56 to 397.39. Short-term debt falls from €20,430 to €468.
Equity above €150,000 equity €185,576 ▲99.3% With a profit in every financial year since 2019, equity grows to €185,576.
Annual accounts 2019 filed PDFfull format · 72 days late
2019
Registered office moved to BrusselsNew registered office: Avenue Livingstone 6B boîte 4.2 1000 Bruxelles Belgique · Previous registered office: Rue de Theux, 101 Bte B à 1050 - Ixelles · Adrian Polo Cristobal holds 9,275 shares · General meeting of 13-08-20194 points ▸
- General meeting, 13-08-2019
- Adrian Polo Cristobal holds 9,275 shares
- Hernandez Esteve Begona holds 9,275 shares
- Registered-office move, Avenue Livingstone 6B boîte 4.2 1000 Bruxelles Belgique
- The deed holds 1 more point.
2018
IncorporationFounders: ADRIAN POLO Cristobal (partner) and HERNANDEZ Esteve Begoña (partner) · Founding capital of €18,550, 18,550 shares · Appointments: ADRIAN POLO Cristobal (manager) and HERNANDEZ Esteve Begoña (manager)5 points ▸
- Founder, ADRIAN POLO Cristobal (partner)
- Founder, HERNANDEZ Esteve Begoña (partner)
- Director appointment, ADRIAN POLO Cristobal (manager)
- Director appointment, HERNANDEZ Esteve Begoña (manager)
- Founding capital, €18,550, 18,550 shares
- The deed holds 2 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank