RFIDEA
Absorbed by ZETESDeeds, filings and financial milestones
2022
24-11
Gazette deed
Merger: absorbed by ZETES2 points ▸
Gazette deed
Merger: absorbed by ZETES
2 points ▸
- General meeting, 28-10-2022
- Accounting effect, 01-04-2022
- The deed holds 3 more points.
27-09
Gazette deed
Reappointments: Alain Wirtz (director and chair of the board) and Pierre Lambert (managing director)3 points ▸
Gazette deed
Reappointments: Alain Wirtz (director and chair of the board) and Pierre Lambert (managing director)
3 points ▸
- General meeting, 15-06-2021
- Director reappointment, Alain Wirtz (director and chair of the board)
- Director reappointment, Pierre Lambert (managing director)
27-09
Gazette deed
1 director appointed, 1 director resigningReappointment: RSM Réviseurs d'Entreprises - Bedrijfsrevisoren (statutory auditor) · Resignation: Jean-François Jacques (director) · Appointment: Osamu Kamo (director)5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Reappointment: RSM Réviseurs d'Entreprises - Bedrijfsrevisoren (statutory auditor) · Resignation: Jean-François Jacques (director) · Appointment: Osamu Kamo (director)5 points ▸
- General meeting, 07-06-2019
- Auditor reappointment, RSM Réviseurs d'Entreprises - Bedrijfsrevisoren (statutory auditor)
- Board meeting, 22-03-2019
- Director resignation, Jean-François Jacques
- Director appointment, Osamu Kamo
27-09
Gazette deed
Merger proposal: to be absorbed by ZETES SAZETES SA holds all the shares2 points ▸
Gazette deed
Merger proposal: to be absorbed by ZETES SA
ZETES SA holds all the shares2 points ▸
- ZETES SA holds all the shares
- Accounting effect, 01-04-2022
- The deed holds 6 more points.
11-08
full format · 81 days before the deadline
31-03
Financial
Weakest financial yearnet €16,275 ▼28%
The net result drops to €16,275, the lowest from 2019 to 2022.
28-03
Gazette deed
Reappointment: RSM Réviseurs d'Entreprises - Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Reappointment: RSM Réviseurs d'Entreprises - Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 07-06-2019
- Auditor reappointment, RSM Réviseurs d'Entreprises - Bedrijfsrevisoren (statutory auditor)
28-03
Gazette deed
Resignation: Osamu Kamo (director)Appointment: Satoshi Mizobata (director)3 points ▸
Gazette deed
Resignation: Osamu Kamo (director)
Appointment: Satoshi Mizobata (director)3 points ▸
- General meeting, 24-03-2021
- Director resignation, Osamu Kamo
- Director appointment, Satoshi Mizobata
28-03
Gazette deed
Reappointments: Alain Wirtz (chair of the board) and Pierre Lambert (managing director)3 points ▸
Gazette deed
Reappointments: Alain Wirtz (chair of the board) and Pierre Lambert (managing director)
3 points ▸
- General meeting, 15-06-2021
- Director reappointment, Alain Wirtz (chair of the board)
- Director reappointment, Pierre Lambert (managing director)
2021
14-07
full format · 109 days before the deadline
2020
15-09
full format · 46 days before the deadline
31-03
Financial
Liquidity more than 7 timescurrent ratio 69.13
The current ratio rises from 9.32 to 69.13. Short-term debt falls from €150,881 to €18,942.
Show earlier events
2019
11-07
full format · 112 days before the deadline
2018
20-07
full format · 103 days before the deadline
2017
04-08
full format · 4 days late
2016
24-06
full format · 37 days before the deadline
2015
02-07
full format · 29 days before the deadline
2014
31-07
full format · on the deadline day
2013
26-06
full format · 35 days before the deadline
2003
29-01
26 publications in the Belgian Official Gazette, the last on 24-11-2022
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