LIQUID SOLUTIONS
Timeline
19 events since 2013Board
Filings
Financial
End
2014201620182020202220242026
2023
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 22-12-2021 · Books and records kept in Antwerp (5 years) · Resignations: FINEXPERIENCE (director) and BDO Bedrijfsrevisoren (statutory auditor) · General meeting of 22-12-20217 points ▸
- General meeting, 22-12-2021
- Director discharge, FINEXPERIENCE
- Director discharge, BDO Bedrijfsrevisoren (statutory auditor)
- Director resignation, FINEXPERIENCE
- Permanent representative, KEERSMAEKERS Bert
- Auditor resignation, BDO Bedrijfsrevisoren (statutory auditor)
- Permanent representative, VENCKEN Philippe
- The deed holds 7 more points.
2021
Annual accounts 2020 filed PDFabbreviated format · 36 days before the deadline
New statutory auditorBDO Bedrijfsrevisoren Burg. CV appointed, Deloitte Bedrijfsrevisoren CVBA resigned · Permanent representatives: Van Coppenolle Luc, Philippe Venken and Bert Keersmaekers · General meeting of 16-10-20206 points ▸
- General meeting, 16-10-2020
- Auditor resignation, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Van Coppenolle Luc
- Permanent representative, Philippe Venken
- Permanent representative, Bert Keersmaekers
- Auditor appointment, BDO Bedrijfsrevisoren Burg. CV (statutory auditor)
New managerFinexperience BV appointed, Peter Beldé resigned · Permanent representative: Bert Keersmaekers · Director discharge: Peter Beldé (manager)4 points ▸
- Director resignation, Peter Beldé (manager)
- Director appointment, Finexperience BV (manager)
- Permanent representative, Bert Keersmaekers
- Director discharge, Peter Beldé (manager)
- The deed holds 2 more points.
2020
Back to profit net €24,898 The net result is €24,898, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 17 days before the deadline
2019
Weakest financial year net -€41,569 The net result drops to -€41,569, the lowest from 2014 to 2020.
Annual accounts 2018 filed PDFabbreviated format · 21 days before the deadline
2018
Back to profit net €64,108 The net result is €64,108, after one loss-making year.
Equity above €200,000 equity €233,035 ▲37.9% Equity rises from €168,927 to €233,035.
Annual accounts 2017 filed PDFabbreviated format · 60 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 45 days before the deadline
2016
Highest result from 2014 to 2020 net €118,259 ▲182% The operating result of €202,625 and the net result of €118,259 are both a record.
Liquidity more than doubled current ratio 1.68 The current ratio rises from 0.80 to 1.68. Short-term debt falls from €529,646 to €386,783.
Equity above €150,000 equity €176,903 ▲202% After 2 profitable years in a row, equity reaches €176,903.
Annual accounts 2015 filed PDFfull format · 46 days before the deadline
2015
Back to profit net €41,880 The net result is €41,880, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 68 days late
2013
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 28-03-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank