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MERITIUS

Inactive
KBO/BCE: BE 0862.496.482
MERITIUSInactive

Acts, filings and financial milestones

2023
30-08
Gazette deed Dissolution with immediate closure of the liquidation
Resignations: Olivier HAENECOUR, Tatiana DESCORNEZ and 7 others · Liquidation distribution · Power of attorney24 points ▸
  • General meeting, 17-05-2023
  • Dissolution, “GIE/SNC MERITIUS” (deed in French)
  • Liquidation distribution, “indivision, MERITIUS” (deed in French)
  • Power of attorney, Patricia CARNEWAL
  • Director resignation, Olivier HAENECOUR (director)
  • Director resignation, Tatiana DESCORNEZ (director)
  • Director resignation, Danny VERLINDEN (director)
  • Director resignation, Bryan ROUTH (director)
  • Director resignation, Luc OGER (director)
  • Director resignation, Aurélie ROGER (director)
  • Director resignation, Patricia CARNEWAL (director)
  • Director resignation, Jean-Pierre MIGEAL (director)
  • The act holds 12 more points.

Open the act in the Belgian Official Gazette

26-06
NBB filing Annual accounts 2022 filedPDF
micro format · 35 days before the deadline
2022
11-07
NBB filing Annual accounts 2021 filedPDF
micro format · 20 days before the deadline
2021
31-12
Financial Weakest financial yearnet -€3,084
The net result drops to -€3,084, the lowest from 2018 to 2022.
31-08
NBB filing Annual accounts 2020 filedPDF
micro format · 31 days late
2020
31-12
Financial Liquidity more than 39 timescurrent ratio 86.45
The current ratio rises from 2.20 to 86.45. Short-term debt falls from €8,275 to €103.
14-07
NBB filing Annual accounts 2019 filedPDF
micro format · 17 days before the deadline
2019
31-12
Financial Back to profitnet €2,721
The net result is €2,721, after one loss-making year.
19-08
NBB filing Annual accounts 2018 filedPDF
micro format · 19 days late
2018
20-07
NBB filing Annual accounts 2017 filedPDF
micro format · 11 days before the deadline
2017
25-08
NBB filing Annual accounts 2016 filedPDF
micro format · 25 days late
2016
14-06
NBB filing Annual accounts 2015 filedPDF
full format · 47 days before the deadline
Show earlier events
2015
05-06
NBB filing Annual accounts 2014 filedPDF
full format · 56 days before the deadline
2014
07-08
NBB filing Annual accounts 2013 filedPDF
full format · 7 days late
2004
15-01
Gazette deed IncorporationPDF
12 publications in the Belgian Official Gazette, the last on 30-08-2023
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

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

History

Total assets fell from €7,338 in 2018 to €5,106 in 2022.1 In 2023 MERITIUS was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2018 and 2022
  2. 2Belgian Official Gazette, 30-08-2023