Result
-€11,812 -€11,812
From profit to loss in 2017, after a profit of €131,049 in 2016.
LA PROVIDENCE
Lifetime
12 annual accounts with figures on one time axis, 23 filings since 1995peak €526,452 (2015)
-€2,145▼ €201,324
lowest -€90,134 (2011)
-€11,812▼ €142,862
peak €5.0m (2016)
€5.0m▼ 0.2%
-not published
Board10 names since 2017
1 directorGRIFFIN PRIVATE EQUITY LIMITED
Documentsfilings and deeds
26-07-20185 days before the deadline
2017abbreviated format
Gross margin from €199,179 to -€2,145Loss of €11,812Cash from €65 to €413
Key points
from the 2017 annual accounts, the last ones filedFilings
23 annual accounts since 1995
The last five annual accounts were filed 5 to 32 days before the end of the period.
No scoreTurnover not published (abbreviated format)Total assets -56%: absorbed
Board and ownership
last known boardCN
Corronet NV
Director, until 2018
GP
GRIFFIN PRIVATE EQUITY LIMITED
Director, last mentioned in 2018
GP
Griffin Private Equity Ltd
Director, until 2018
Recent changes
Merger: absorbed by BVBA SIGREN
LTD GRIFFIN PRIVATE EQUITY holds all the shares · Gazette deed
Merger proposal: to be absorbed by Sigren
“1. Het verwerven onder eender welke vorm van participaties. Zij kan deze participaties beheren, te gelde…” (deed in Dutch) · Board meeting of 21-08-2018 · Gazette deed
4 directors resigning
Windsor Concept BVBA, Corronet NV, Pl. Associates NV and Reswell SPRL · Permanent representatives: Ramioul Michel and Ramioui Michel · General meeting of 29-06-2017 · Gazette deed
Registered office moved within Brussels
New registered office: Avenue Huart Hamoir 130, B-1030 Brussel · Previous registered office: DIAMANTLAAN 24, 1030 BRUSSEL · Resignations: Michel Ramioul (managing director) and Griffin Private Equity Ltd. (director) · General meeting of 06-03-2018 · Gazette deed
Official details
Source: KBO- Status
- Absorbed by Sigrenmerger by absorption, November 2018
- Activity
- “1. Het verwerven onder eender welke vorm van participaties. Zij kan deze participaties beheren…” (deed in Dutch)From the articles, 8 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Insights on LA PROVIDENCE
Absorbed by Sigren in November 2018. The last annual accounts are for financial year 2017. The company was dissolved without liquidation.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.
Key facts about LA PROVIDENCE
- What is the company number of LA PROVIDENCE?
- The company number of LA PROVIDENCE is 0453.798.464. The VAT number is the same number with BE in front: BE 0453.798.464.
- What is the legal form of LA PROVIDENCE?
- Legal form of LA PROVIDENCE: NV.
- Is LA PROVIDENCE still active?
- No. LA PROVIDENCE is inactive in the KBO register.Company details
- What is the turnover of LA PROVIDENCE?
- The annual accounts for financial year 2017 state no turnover. The abbreviated format does not require it.Financials
- Is LA PROVIDENCE profitable?
- In financial year 2017, LA PROVIDENCE made a loss of €11,812.
- Where can I find the annual accounts of LA PROVIDENCE?
- LA PROVIDENCE filed 23 annual accounts with the National Bank of Belgium, the latest for financial year 2017.