EQUIFUND
InactiveActs, filings and financial milestones
2023
31-08
micro format · 31 days late
29-08
Gazette deed
Merger: absorbed by XCLenceAccounting effect4 points ▸
Gazette deed
Merger: absorbed by XCLence
Accounting effect4 points ▸
- General meeting, 31-07-2023
- Other provision, “copie sans frais, prise de connaissance du projet de fusion” (deed in French)
- Merger, “opération assimilée à une fusion par absorption, totalité du patrimoine sans exception ni réserve” (deed in French)
- Accounting effect, “comptable et fiscal, toutes les opérations de la Société Absorbée pour le compte de la Société Absorbante” (deed in French)
20-06
Gazette deed
Merger proposal: to be absorbed by XCLenceIncorporation · Amendment of the articles · Capital14 points ▸
Gazette deed
Merger proposal: to be absorbed by XCLence
Incorporation · Amendment of the articles · Capital14 points ▸
- Merger, “opération assimilée à fusion par absorption, société anonyme” (deed in French)
- Incorporation, 30-12-1983
- Amendment of the articles
- Other provision, “identification BCE et activités”, 46.190 (deed in French)
- Capital, €63,000
- Incorporation, 24-01-2011
- Other provision, “avenue Wellington 124, à 1180 Uccle, siège et immatriculation société absorbante” (deed in French)
- Other provision, “modifications statutaires” (deed in French)
- XCLence holds all the shares
- Other provision, “justification juridique et économique de la fusion, investissements en projets immobiliers” (deed in French)
- Accounting effect, 01-01-2023
- Other provision, “droits conférés aux actionnaires à droits spéciaux et aux titulaires de titres autres que des actions” (deed in French)
- The act holds 2 more points.
2022
31-12
Financial
Back to profitnet €3,203
The net result is €3,203, after one loss-making year.
16-09
Gazette deed
Registered office moved within WaterlooNew seat: chaussée de Bruxelles 102B à 1410 Waterloo · Previous seat: drève Richelle 161 i bte 8 à 1410 Waterloo2 points ▸
Gazette deed
Registered office moved within Waterloo
New seat: chaussée de Bruxelles 102B à 1410 Waterloo · Previous seat: drève Richelle 161 i bte 8 à 1410 Waterloo2 points ▸
- Board meeting, 01-07-2022
- Registered-office move, chaussée de Bruxelles 102B à 1410 Waterloo
30-08
micro format · 30 days late
2021
31-12
Financial
Liquidity more than 55 timescurrent ratio 534.69
The current ratio rises from 9.65 to 534.69. Short-term debt falls from €55,767 to €936.
31-08
full format · 31 days late
2020
31-08
full format · 31 days late
2019
31-12
Financial
Back to profitnet €558,976
The net result is €558,976, after one loss-making year.
31-12
Financial
Liquidity more than 33 timescurrent ratio 9.25
The current ratio rises from 0.27 to 9.25. Short-term debt falls from €1.0m to €45,000.
31-12
Financial
Equity above €200,000equity €370,569
Equity rises from -€188,407 to €370,569.
Show earlier events
2018
30-09
full format · 61 days late
2017
26-04
full format · 269 days late
2014
28-08
full format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank