OFFAC
Timeline
38 events since 1992Board
Capital
Filings
Financial
1995200020052010201520202025
2019
- General meeting, 28-06-2019
- Accounting effect, 01-01-2019
- The deed holds 3 more points.
Annual accounts 2018 filed PDFfull format · 48 days before the deadline
Merger proposal: to be absorbed by TREZIA SPRLTREZIA SPRL holds all the shares · Novasol A/S holds 1,489 shares4 points ▸
- TREZIA SPRL holds all the shares
- Novasol A/S holds 1,489 shares
- Capital, €5,005,000, 1,489 shares
- Capital, €32,226.15, 130 shares
- The deed holds 10 more points.
Permanent representatives: Lars Gudbergsen and Jarı HaapanenDirector discharge: Jarı Haapanen (permanent representative) · General meeting of 28-03-20194 points ▸
- General meeting, 28-03-2019
- Permanent representative, Lars Gudbergsen
- Permanent representative, Jarı Haapanen
- Director discharge, Jarı Haapanen (permanent representative)
New statutory auditorPwC Reviseurs d'Entreprises appointed, Deloitte resigned2 points ▸
- Auditor resignation, Deloitte (statutory auditor)
- Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFfull format · 43 days before the deadline
Appointment: SCRL Deloitte - Réviseurs d'entreprises (statutory auditor)General meeting of 22-12-20175 points ▸
- General meeting, 22-12-2017
- Auditor appointment, SCRL Deloitte - Réviseurs d'entreprises (statutory auditor)
- Board composition, Klaus Melchior (member of the board of managers)
- Board composition, Jan Haapanen (member of the board of managers)
- Board composition, André Offermans (member of the board of managers)
- The deed holds 1 more point.
2017
Liquidity more than 20 times current ratio 661.48 The current ratio rises from 32.33 to 661.48. Short-term debt falls from €3,891 to €194.
Annual accounts 2016 filed PDFfull format · 126 days before the deadline
2016
Back to profit net €14 The net result is €14, after one loss-making year.
Liquidity more than doubled current ratio 32.33 The current ratio rises from 14.75 to 32.33. Short-term debt falls from €8,375 to €3,891.
Annual accounts 2015 filed PDFfull format · 111 days before the deadline
2015
Liquidity more than quadruples current ratio 14.75 The current ratio rises from 3.44 to 14.75. Short-term debt falls from €47,013 to €8,375.
Annual accounts 2014 filed PDFfull format · 129 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 42 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 160 days before the deadline
2012
Back to profit net €56,214 The net result is €56,214, after one loss-making year.
Equity above €100,000 equity €107,920 ▲109% Equity rises from €51,706 to €107,920.
Annual accounts 2011 filed PDFfull format · 83 days late
2011
Weakest financial year net -€17,774 The net result drops to -€17,774, the lowest from 2006 to 2018.
Annual accounts 2010 filed PDFfull format · 32 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 16 days late
2009
Annual accounts 2008 filed PDFfull format · 76 days late
2008
Annual accounts 2007 filed PDFfull format · 62 days late
2007
Annual accounts 2006 filed PDFfull format · 76 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1992
Incorporation 23 publications in the Belgian Official Gazette, the last on 22-07-2019
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
OFFAC has filed 25 sets of annual accounts, the latest for financial year 2018.1 In 2019 the company was absorbed by merger into TREZIA SPRL.2