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INFORMATION RESOURCES

Inactive KBO/BCE: BE 0435.805.261 subsidiary of eSPHERES SA
INFORMATION RESOURCES
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Timeline

41 events since 1988
2020
Merger: absorbed by eSPHERESPermanent representative: Philippe Fontaine · eSPHERES holds all the shares · General meeting of 19-12-20195 points ▸
  • General meeting, 19-12-2019
  • eSPHERES holds all the shares, mentioned twice in the deed
  • Permanent representative, Philippe Fontaine
  • Board meeting, 13-12-2019
  • Accounting effect, 01-09-2019
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2019
Merger proposal: to be absorbed by eSPHERES SAeSPHERES SA holds all the shares3 points ▸
  • Capital, €62,000, 300 shares
  • eSPHERES SA holds all the shares
  • Capital, €2,670,660.12, 272,001 shares
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 35 days before the deadline
2018
Annual accounts 2018 filed PDFfull format · 33 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 29 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 123 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 37 days before the deadline
Back to profit net €47,569 The net result is €47,569, after 2 loss-making years.
2014
Annual accounts 2014 filed PDFfull format · 32 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 15 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 41 days before the deadline
Highest result from 2007 to 2019 net €348,509 ▲1,373% The net result of €348,509 is the highest of those years.
Liquidity more than doubled current ratio 2.45 The current ratio rises from 0.90 to 2.45. Short-term debt falls from €393,764 to €320,520.
2011
Annual accounts 2011 filed PDFfull format · 44 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 39 days before the deadline
Back to profit net €16,129 The net result is €16,129, after one loss-making year.
2009
Annual accounts 2009 filed PDFfull format · 40 days before the deadline
Weakest financial year net -€114,917 The net result drops to -€114,917, the lowest from 2007 to 2019.
2008
Annual accounts 2008 filed PDFfull format · 32 days before the deadline
Back to profit net €67,351 The net result is €67,351, after one loss-making year.
Equity above €200,000 equity €214,243 ▲34.8% Equity rises from €158,892 to €214,243.
2007
Annual accounts 2007 filed PDFfull format · 26 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 36 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1996 filed PDFfull format
Annual accounts 1997 filed PDFfull format
Annual accounts 1998 filed PDFfull format
1995
Annual accounts 1995 filed PDFfull format
Annual accounts 1994 filed PDFfull format
1993
Annual accounts 1993 filed PDFfull format
1992
Annual accounts 1992 filed PDFfull format
1991
Annual accounts 1991 filed PDFfull format
1990
Annual accounts 1990 filed PDFfull format
1989
Annual accounts 1989 filed PDFfull format
1988
Incorporation 32 publications in the Belgian Official Gazette, the last on 06-02-2020

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

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

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