OFFIBAT
Timeline
16 events since 2016Board
Capital
Filings
Financial
End
201620182020202220242026
2023
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 04-07-2023 · Books and records kept in Liège (5 years) · Auditor report: €1,886,138.17 · General meeting of 04-07-20233 points ▸
- Incorporation, 29-07-2016
- General meeting, 04-07-2023
- Auditor report, €1,886,138.17
- The deed holds 8 more points.
2022
Annual accounts 2021 filed PDFmicro format · 4 days before the deadline
2021
Weakest financial year net -€1.2m The net result drops to -€1.2m, the lowest from 2018 to 2021.
Liquidity more than 7 times current ratio 40.79 The current ratio rises from 5.42 to 40.79. Short-term debt falls from €96,441 to €17,102.
1 director appointed, 1 resignationPermanent representative: Jean-Luc HANQUIN · Resignation: LES PHARMACIENS UNIS · Appointment: JL2 · General meeting of 14-07-20215 points ▸
- General meeting, 14-07-2021
- LES PHARMACIENS UNIS holds all the shares
- Permanent representative, Jean-Luc HANQUIN, mentioned twice in the deed
- Director resignation, LES PHARMACIENS UNIS
- Director appointment, JL2
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 24 days before the deadline
Appointment: Alain Lonhienne - réviseur d'entreprises (statutory auditor)General meeting of 01-04-20212 points ▸
- Auditor appointment, Alain Lonhienne - réviseur d'entreprises (statutory auditor)
- General meeting, 01-04-2021
2020
Liquidity more than quadruples current ratio 5.42 The current ratio rises from 1.18 to 5.42. Short-term debt falls from €576,233 to €96,441.
Annual accounts 2019 filed PDFfull format · 28 days late
Permanent representative: Hanquin Jean-LucBoard meeting of 20-05-20202 points ▸
- Board meeting, 20-05-2020
- Permanent representative, Hanquin Jean-Luc
2019
Liquidity quadruples current ratio 1.18 The current ratio rises from 0.29 to 1.18.
Annual accounts 2018 filed PDFfull format · 43 days before the deadline
Capital increase of €1,134,300 to €3,248,300Capital from €2,114,000 to €3,248,300, 30,000 new shares · Capital contribution: apport en nature d'immeubles · LES PHARMACIENS UNIS is a shareholder · General meeting of 29-11-20184 points ▸
- General meeting, 29-11-2018
- LES PHARMACIENS UNIS is a shareholder
- Capital increase, €1,134,300
- Capital, €3,248,300, 85,909 shares
- The deed holds 10 more points.
2018
Annual accounts 2017 filed PDFfull format · 47 days before the deadline
2017
Deed on restructuring
2016
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 07-08-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank