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INFINITY ADVICE

Absorbed by PADESI KBO/BCE: BE 0837.166.616 subsidiary of PADESI

Timeline

12 events since 2011
2020
Annual accounts 2019 filed PDFabbreviated format · 136 days before the deadline
Merger: absorbed by PADESIDissolution of the company · Dissolved without liquidation · PADESI holds all the shares · General meeting of 02-03-20203 points ▸
  • General meeting, 02-03-2020, mentioned twice in the deed
  • PADESI holds all the shares
  • Accounting effect, 01-01-2020
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by PADESIReappointment: (manager) · Name change: PADESI11 points ▸
  • Incorporation, 22-12-1992
  • Merger, 13-08-2001
  • Name change, PADESI
  • Registered office clause, Molendijk 161, 3582 Koersel, mentioned twice in the deed
  • Capital, €23,600, 7,200 shares
  • Director reappointment, (manager)
  • Incorporation, 21-06-2011
  • Merger, 22-08-2013
  • Capital, €18,600, 300 shares
  • Board composition, (sole manager)
  • Accounting effect, 01-01-2020
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2019
Weakest financial year net -€54,143 The net result drops to -€54,143, the lowest from 2012 to 2019.
Annual accounts 2018 filed PDFmicro format · 13 days late
2018
Annual accounts 2017 filed PDFmicro format · on the deadline day
2017
Annual accounts 2016 filed PDFmicro format · 28 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 29 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 21 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 28 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 27 days late
2011
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 13-03-2020

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

INFINITY ADVICE has filed 8 sets of annual accounts, the latest for financial year 2019.1 In 2020 the company was absorbed by merger into PADESI.2

  1. 1National Bank, annual accounts 2019
  2. 2Belgian Official Gazette, 13-03-2020