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GENAPI BELGIUM

Absorbed by BUROTICOOP KBO/BCE: BE 0444.576.338 subsidiary of GENAPI BELGIUM

Timeline

37 events since 1991
2018
Annual accounts 2017 filed PDFfull format · 5 days before the deadline
Merger: absorbed by BUROTICOOPBUROTICOOP holds all the shares · General meeting of 28-06-20184 points ▸
  • General meeting, 28-06-2018
  • BUROTICOOP holds all the shares
  • Accounting effect, 01-01-2018
  • Power of attorney, HIRSCH Alain
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by BUROTICOOPPermanent representative: Jean-Luc BOIXEL · BUROTICOOP holds all the shares6 points ▸
  • Registered office clause, Z1 RESEARCHPARK 40, 1731 ZELLIK
  • BUROTICOOP holds all the shares
  • Capital, €62,000, 750 shares
  • Capital, €99,157.41, 40 shares
  • Accounting effect, 01-01-2018
  • Permanent representative, Jean-Luc BOIXEL, mentioned 3 times in the deed
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Appointment: VRC Bedrijfsrevisoren cvba (statutory auditor)1 point ▸
Company renamed from OFFICE AND COMMUNICATIONS to GenApi BelgiumGeneral meeting of 22-12-20173 points ▸
  • General meeting, 22-12-2017
  • Name change, GenApi Belgium
  • Power of attorney, Olivier BROUWERS
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2017
Back to profit net €68,358 The net result is €68,358, after 2 loss-making years.
Annual accounts 2016 filed PDFfull format · 41 days before the deadline
2016
Weakest financial year net -€447,277 The net result drops to -€447,277, the lowest from 2007 to 2017.
Annual accounts 2016 filed PDFfull format · 8 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 17 days late
Liquidity more than doubled current ratio 3.19 The current ratio rises from 1.46 to 3.19. Short-term debt falls from €585,730 to €312,414.
Equity above €200,000 equity €459,328 ▲250% Equity rises from €131,323 to €459,328.
2014
Annual accounts 2014 filed PDFabbreviated format · 7 days before the deadline
Highest result from 2007 to 2017 net €365,885 ▲39.1% The net result of €365,885 is the highest of those years.
2013
Annual accounts 2013 filed PDFabbreviated format · 3 days late
2012
Annual accounts 2012 filed PDFabbreviated format · 16 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 16 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 5 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 4 days before the deadline
Equity above €100,000 equity €123,256 ▲46.8% With a profit in every financial year since 2007, equity grows to €123,256.
2008
Annual accounts 2008 filed PDFabbreviated format · 53 days late
2007
Annual accounts 2007 filed PDFabbreviated format · 12 days late
2006
Annual accounts 2006 filed PDFabbreviated format · 6 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1991
Incorporation 28 publications in the Belgian Official Gazette, the last on 25-07-2018

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

Since 2018 the company has been called GenApi Belgium.1 GENAPI BELGIUM has filed 26 sets of annual accounts, the latest for financial year 2017.2 In 2018 the company was absorbed by merger into BUROTICOOP.3

  1. 1Belgian Official Gazette, 10-01-2018
  2. 2National Bank, annual accounts 2017
  3. 3Belgian Official Gazette, 24-05-2019