Skip to content

KATRIX

Absorbed by CEDACC KBO/BCE: BE 0442.730.467 subsidiary of Cedacc
KATRIX
Follow Report

Timeline

49 events since 1991
2022
Merger: absorbed by CEDACCDissolution of the company · Dissolved without liquidation · Resignation: JOURDAIN Stéphan (managing director) · General meeting of 22-12-20216 points ▸
  • General meeting, 22-12-2021
  • CEDACC holds all the shares
  • Accounting effect, 01-07-2021, mentioned twice in the deed
  • Real estate, 01-07-2021, 01-07-2021
  • Director resignation, JOURDAIN Stéphan (managing director)
  • Power of attorney, JOURDAIN Stéphan, mentioned twice in the deed
  • The deed holds 36 more points.

Open the deed in the Belgian Official Gazette

2021
Merger proposal: to be absorbed by CEDACCCEDACC holds all the shares3 points ▸
  • CEDACC holds all the shares
  • Accounting effect, 01-07-2021
  • Net-asset statement, 30-06-2021
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · 312 days late
Registered office moved within BiergesNew registered office: 77, 1301 Bierges (Wavre) - Rue des Templiers · Previous registered office: rue des Templiers 85, 1301 Bierges · Change of role: Stéphan JOURDAIN, from director to sole director · General meeting of 30-12-202010 points ▸
  • General meeting, 30-12-2020
  • Registered-office move, 77, 1301 Bierges (Wavre) - Rue des Templiers
  • Capital, €6,253,000, 13,372 shares
  • Power of attorney, Damien LE CLERCQ
  • Director resignation, Stéphan JOURDAIN
  • Director resignation, Caroline WEHRENS
  • Director discharge, Stéphan JOURDAIN
  • Director discharge, Caroline WEHRENS
  • Director appointment, Stéphan JOURDAIN (sole director)
  • Registered office clause, 77, 1301 Bierges (Wavre) - Rue des Templiers
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2020
Merger proposal: to be absorbed by CEDACCCEDACC holds all the shares2 points ▸
  • Accounting effect, 01-07-2020
  • CEDACC holds all the shares
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: KATRIX takes over PRIMARCancellation of 200 shares · The company holds all the shares of PRIMAR2 points ▸
  • Accounting effect, 01-07-2020
  • The company holds all the shares of PRIMAR
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: KATRIX takes over CAMAX-CONSULTINGThe company holds all the shares of CAMAX-CONSULTING2 points ▸
  • The company holds all the shares of CAMAX-CONSULTING, mentioned twice in the deed
  • Accounting effect, 01-07-2020
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: KATRIX takes over PLEX-WOODThe company holds all the shares of PLEX-WOOD3 points ▸
  • Accounting effect, 01-07-2020
  • Net-asset statement, 30-06-2020
  • The company holds all the shares of PLEX-WOOD
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2 directors appointed, 4 resignationsResignations: ValUinvest sa, Arnaud Carlot, Vdr Properties sprl and Claudia De Cesco · Appointments: Stéphan Jourdain (managing director) and Caroline Wehrens · General meeting of 14-05-20209 points ▸

Open the deed in the Belgian Official Gazette

Resignation: Claudia De Cesco (director)1 point ▸

Open the deed in the Belgian Official Gazette

2019
Environmental permit granted OmgevingsloketSlopen van niet vrijstaande gebouwen of constructies, Verbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Overijse
Purpose change“L'édition en général et l'édition de presse en particulier, ainsi que la récolte d'ordres de publicité…” (deed in French) · General meeting of 28-05-20191 point ▸
  • General meeting, 28-05-2019
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2 directors appointed, 2 resignationsResignations: Jean-Paul van der Rest and Valéry Autin · Appointments: VAL U Invest (chair of the board) and VDR PROPERTIES · Permanent representative: Valéry Autin · General meeting of 17-01-20198 points ▸

Open the deed in the Belgian Official Gazette

2018
4 directors appointed, 1 statutory auditor appointed, 2 resignationsResignations: Stéphan Jourdain and Caroline Wehrens · Appointments: Claudia De Cesco, Valéry Autin, Arnaud Cariot, Jean-Paul van der Rest and O. de Bonhome (statutory auditor) · General meeting of 05-12-20188 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 107 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 30 days late
2016
Back to profit net €147,796 The net result is €147,796, after one loss-making year.
Liquidity more than triples current ratio 6.00 The current ratio rises from 1.94 to 6.00. Short-term debt falls from €3.3m to €1.1m.
Annual accounts 2015 filed PDFfull format · 19 days late
2015
Annual accounts 2014 filed PDFfull format · 20 days late
2014
Liquidity more than triples current ratio 5.69 The current ratio rises from 1.57 to 5.69. Short-term debt falls from €1.3m to €368,181.
Annual accounts 2013 filed PDFfull format · 25 days late
2013
Liquidity more than 178 times current ratio 1.57 The current ratio rises from 0.01 to 1.57.
2012
Annual accounts 2012 filed PDFfull format · 20 days late
Back to profit net €5,187 The net result is €5,187, after 4 loss-making years.
2011
Annual accounts 2011 filed PDFfull format · 43 days late
2010
Annual accounts 2010 filed PDFfull format · 38 days late
2009
Annual accounts 2009 filed PDFfull format · 22 days before the deadline
Weakest financial year net -€5.8m The net result drops to -€5.8m, the lowest from 2006 to 2019.
Annual accounts 2008 filed PDFfull format · 140 days late
2008
Annual accounts 2007 filed PDFfull format · 391 days late
2007
Annual accounts 2006 filed PDFfull format · 196 days late
Back to profit net €5.1m The net result is €5.1m, after one loss-making year.
Liquidity more than 7 times current ratio 6.65 The current ratio rises from 0.88 to 6.65. Short-term debt falls from €15.8m to €1.1m.
Equity above €5m equity €6.4m ▲415% Equity rises from €1.2m to €6.4m.
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1998 filed PDFfull format
1997
Annual accounts 1997 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1990 filed PDFfull format
1991
Incorporation 54 publications in the Belgian Official Gazette, the last on 07-02-2022

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

The registered office was moved to Bierges in 2021.1 KATRIX has filed 26 sets of annual accounts, the latest for financial year 2019.2 In 2022 the company was absorbed by merger into CEDACC.3

  1. 1Belgian Official Gazette, 01-02-2021
  2. 2National Bank, annual accounts 2019
  3. 3Belgian Official Gazette, 07-02-2022

We would like to set cookies. That happens only with your consent. What we measure