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MILESCORP

Inactive
KBO/BCE: BE 0672.938.587

Inactive; last annual accounts for financial year 2022.

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MILESCORPInactive
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Acts, filings and financial milestones

2023
07-08
Gazette deed Restructuring · End & cessation
Permanent representative: Seynat Rodolphe Pierre · Shareholding · Merger16 facts ▸
  • Director in office, REPMAN Limited (director)
  • Permanent representative, Seynat Rodolphe Pierre (2 times)
  • Shareholding, “actions”, 186 (deed in French)
  • Director in office, RS Shadows (director)
  • General meeting, 03-07-2023
  • Other provision, “projet de fusion, article 12:50 du Code des Sociétés et des Associations” (deed in French)
  • Other provision, “information des associés, projet de fusion adressé à l'associé unique un mois au moins avant l'assemblée” (deed in French)
  • Merger, “approbation du projet de fusion, rien excepté ni réservé” (deed in French)
  • Accounting effect, 01-01-2023
  • Other provision, “modalités d'établissement et d'approbation des comptes annuels de l'exercice en cours et décharge”, 31-03-2023 (deed in French)
  • Power of attorney, RS Shadows
  • Other provision, “siège social de la société absorbante, élection de domicile” (deed in French)
  • +4 further facts in this act
04-05
Gazette deed Restructuring
Merger · Shareholding · Incorporation19 facts ▸
  • Merger, “triple opération assimilée à la fusion par absorption, intégralité du patrimoine tant activement que passivement à la Société” (deed in French) (3 times)
  • Shareholding, LYRIS GROUP CAPITAL (3 times)
  • Other provision, “états comptables arrêtés, inventaires des avoirs et des dettes” (deed in French)
  • Other provision, “contenu du présent projet, LA FORME LEGALE,LA DENOMINATION,L'OBJET ET LE SIEGE DES SOCIETES APPELEES A FUSIONNER” (deed in French)
  • Incorporation, 26-09-2014
  • Amendment of the articles
  • Incorporation, 21-03-2017
  • Incorporation, 08-01-2020
  • Incorporation, 31-10-2019
  • Accounting effect, 31-12-2022
  • Other provision, 01-01-2023
  • Other provision, “droits attribués par la société absorbante aux actionnaires de la société absorbée qui ont des droits spéciaux ainsi qu'aux titulaires de titres autres que les…” (deed in French)
  • +7 further facts in this act
05-01
Gazette deed Restructuring · Miscellaneous
Merger · Shareholding · Incorporation22 facts ▸
  • Merger, “opération assimilée à la fusion par absorption, article 12:50 CSA” (deed in French) (4 times)
  • Shareholding, LYRIS GROUP CAPITAL (4 times)
  • Other provision, 30-10-2022
  • Other provision, “contenu du présent projet, la forme légale,la dénomination,l'objet et le siège des sociétés appelées à fusionner” (deed in French)
  • Incorporation, 26-09-2014
  • Amendment of the articles
  • Incorporation, 21-03-2017
  • Incorporation, 08-01-2020
  • Incorporation, 21-02-2022
  • Incorporation, 31-10-2019
  • Accounting effect, 01-10-2022
  • Other provision, “terme suspensif, à zéro heure” (deed in French)
  • +10 further facts in this act
2022
15-11
NBB filing Annual accounts filed
financial year 2022 · full format · 15 days late
31-03
Financial Weakest financial yearnet €100,238 ▼47.6%
Net result drops to €100,238, the lowest in the series.
31-03
Financial Liquidity more than 10 timescurrent ratio 17.28
Current ratio from 1.61 to 17.28; short-term debt falls from €660,910 to €31,060.
31-03
Financial Equity above €100,000equity €120,698 ▲490%
A profit in every financial year since 2019 builds equity to €120,698.
2021
05-11
NBB filing Annual accounts filed
financial year 2021 · full format · 5 days late
31-03
Financial Highest result from 2019 to 2022net €191,345 ▲6%
Operating result €142,471, net result €191,345, both a record.
2020
17-11
NBB filing Annual accounts filed
financial year 2020 · full format · 17 days late
31-03
Financial Liquidity more than 51 timescurrent ratio 35.17
Current ratio from 0.68 to 35.17; short-term debt falls from €392,317 to €12,892.
2019
04-11
NBB filing Annual accounts filed
financial year 2019 · full format · 4 days late
2018
05-11
NBB filing Annual accounts filed
financial year 2018 · full format · 5 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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