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NOVOTEA

Absorbed by MIMIR KBO/BCE: BE 0872.117.201 subsidiary of MIMIR
NOVOTEA
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Timeline

27 events since 2005
2019
Annual accounts 2019 filed PDFmicro format · 43 days before the deadline
Merger: absorbed by MIMIRMIMIR holds all the shares · General meeting of 07-11-20193 points ▸
  • General meeting, 07-11-2019
  • MIMIR holds all the shares
  • Accounting effect, 01-07-2019
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by MIMIRMIMIR holds all the shares6 points ▸
  • Board composition, (manager), mentioned twice in the deed
  • Board composition, (manager)
  • Capital, €62,000, 620 shares
  • Capital, €19,000, 190 shares
  • MIMIR holds all the shares
  • Accounting effect, 01-07-2019
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · on the deadline day
2018
Merger proposal: to be absorbed by MIMIRMIMIR holds all the shares6 points ▸
  • Board composition, (manager), mentioned twice in the deed
  • Board composition, (manager)
  • Capital, €62,000, 620 shares
  • Capital, €19,000, 190 shares
  • MIMIR holds all the shares
  • Accounting effect, 01-07-2018
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFmicro format · 70 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 62 days before the deadline
2016
Back to profit net €14,015 The net result is €14,015, after one loss-making year.
Liquidity more than 7 times current ratio 6.70 The current ratio rises from 0.91 to 6.70. Short-term debt falls from €44,505 to €1,763.
Annual accounts 2015 filed PDFabbreviated format · 45 days before the deadline
2015
Weakest financial year net -€14,859 The net result drops to -€14,859, the lowest from 2007 to 2018.
Annual accounts 2014 filed PDFabbreviated format · 50 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 34 days before the deadline
2013
Liquidity more than 13 times current ratio 14.48 The current ratio rises from 1.09 to 14.48. Short-term debt falls from €57,813 to €1,258.
Annual accounts 2012 filed PDFabbreviated format · 75 days before the deadline
2012
Back to profit net €3,015 The net result is €3,015, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 18 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 81 days before the deadline
2010
Back to profit net €476 The net result is €476, after one loss-making year.
Liquidity more than quadruples current ratio 17.77 The current ratio rises from 3.81 to 17.77. Short-term debt falls from €4,181 to €1,176.
Annual accounts 2009 filed PDFabbreviated format · 30 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 38 days before the deadline
2008
Back to profit net €13,756 The net result is €13,756, after one loss-making year.
Liquidity more than 6 times current ratio 4.54 The current ratio rises from 0.73 to 4.54. Short-term debt falls from €15,789 to €7,161.
Annual accounts 2007 filed PDFabbreviated format · 84 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 84 days before the deadline
2005
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 27-11-2019

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

NOVOTEA has filed 14 sets of annual accounts, the latest for financial year 2019.1 In 2019 the company was absorbed by merger into MIMIR.2

  1. 1National Bank, annual accounts 2019
  2. 2Belgian Official Gazette, 27-11-2019

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