ESAS SERVICES
Timeline
21 events since 2006Board
Capital
Filings
Financial
End
Other
20062008201020122014201620182020202220242026
2018
Merger: absorbed by ES@S FIELD SERVICESDissolution of the company · Dissolved without liquidation · General meeting of 31-07-20182 points ▸
- General meeting, 31-07-2018
- Accounting effect, 01-01-2018
- The deed holds 2 more points.
Annual accounts 2017 filed PDFfull format · 21 days before the deadline
Merger proposal: to be absorbed by ES@S FIELD SERVICES BVBA holds 197 shares · holds 3 shares · holds 528 shares17 points ▸
- Capital, €121,500, 1,775 shares
- Registered office clause, Terbekehofdreef 24, 2610 Antwerpen, mentioned twice in the deed
- Capital, €18,600, 200 shares
- Incorporation, 15-04-1998
- Capital, €18,600, 750 shares
- Capital, €20,000, 2,000 shares
- holds 197 shares
- holds 3 shares
- holds 528 shares
- holds 8 shares
- holds 750 shares
- holds 827 shares
- holds 1,998 shares
- holds 2 shares
- holds 201 shares
- holds 1 share
- Accounting effect, 01-01-2018
- The deed holds 18 more points.
2017
Annual accounts 2016 filed PDFfull format · 38 days before the deadline
2016
Highest result from 2008 to 2017 net €35,738 ▲1,328% The net result of €35,738 is the highest of those years.
3 managers appointed, 3 resignationsResignations: , and · Appointments: , and · Permanent representatives: , , and · General meeting of 25-11-201611 points ▸
- General meeting, 25-11-2016
- Director resignation, (manager)
- Director resignation, (manager)
- Director resignation, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
2015
Back to profit net €2,503 The net result is €2,503, after 2 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 38 days before the deadline
2 managers appointed, 1 statutory auditor appointed (manager), (manager) and (statutory auditor) · General meeting of 27-07-20154 points ▸
- General meeting, 27-07-2015
- Director appointment, (manager)
- Director appointment, (manager)
- Auditor appointment, (statutory auditor)
Company renamed from Services & Technology Investment to ESAS Services2 points ▸
- Name change, ESAS Services
- Amendment of the articles, article 2
- The deed holds 5 more points.
2014
Annual accounts 2014 filed PDFabbreviated format · 24 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 52 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 51 days before the deadline
Back to profit net €19,170 The net result is €19,170, after 2 loss-making years.
2011
Annual accounts 2011 filed PDFabbreviated format · 56 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 55 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 51 days before the deadline
Back to profit net €11,795 The net result is €11,795, after one loss-making year.
2008
Annual accounts 2008 filed PDFabbreviated format · 18 days before the deadline
2006
Incorporation PDF13 publications in the Belgian Official Gazette, the last on 20-08-2018
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
On 8 July 2015 the Belgian Official Gazette published the deed of incorporation of ESAS SERVICES.1 The company has filed 11 sets of annual accounts, the latest for financial year 2017.2 In 2018 the company was absorbed by merger into ES@S FIELD SERVICES BVBA.3