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Timeline
10 events since 2015Capital
Filings
Financial
End
201620182020202220242026
2020
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 26-12-2019 · Books and records kept in Transinne (5 years) · Director discharge: FLX scrl (manager) · General meeting of 26-12-20197 points ▸
- General meeting, 26-12-2019
- Director discharge, FLX scrl (manager)
- Director discharge, GO-INVEST (manager)
- Director discharge, Bureau Collard (manager)
- Director discharge, COLLARD Olivier (manager)
- Director discharge, FELIX Alain (manager)
- Director discharge, GOOSSE Mélanie (manager)
- The deed holds 5 more points.
2019
Merger proposal: to be absorbed by l-ASSURPermanent representatives: Olivier COLLARD, Alain FELIX and Mélanie GOOSSE · Olivier COLLARD holds 4 shares · Alain FELIX holds 4 shares25 points ▸
- Board composition, Olivier COLLARD (manager)
- Board composition, Alain FELIX (manager)
- Board composition, Mélanie GOOSSE (manager)
- Board composition, BUREAU COLLARD SPRL (manager)
- Board composition, FLX SCRL (manager)
- Board composition, GO INVEST SPRL (manager)
- Permanent representative, Olivier COLLARD
- Permanent representative, Alain FELIX
- Permanent representative, Mélanie GOOSSE
- Capital, €31,200, 312 shares
- Olivier COLLARD holds 4 shares, mentioned twice in the deed
- Alain FELIX holds 4 shares, mentioned twice in the deed
- Mélanie GOOSSE holds 4 shares, mentioned twice in the deed
- BUREAU COLLARD SPRL holds 100 shares
- FLX SCRL holds 100 shares
- GO INVEST SPRL holds 100 shares
- Board composition, Olivier COLLARD (director)
- Board composition, Alain FELIX (director)
- Board composition, Mélanie GOOSSE (director)
- BUREAU COLLARD SPRL holds 400 shares
- FLX SCRL holds 400 shares
- GO INVEST SPRL holds 400 shares
- Accounting effect, 01-10-2019
- Capital increase, €31,200
- Registered office clause, Rue de la Colline (Transinne) 34, 6890 Libin
- The deed holds 19 more points.
Annual accounts 2018 filed PDFfull format · 1 day before the deadline
2018
Back to profit net €31,573 The net result is €31,573, after one loss-making year.
Liquidity more than triples current ratio 3.23 The current ratio rises from 0.99 to 3.23. Short-term debt falls from €26,554 to €25,535.
Annual accounts 2017 filed PDFfull format · 31 days late
2017
Weakest financial year net -€907 The net result drops to -€907, the lowest from 2015 to 2018.
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 20-01-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank