S14
Timeline
24 events since 2011Board
Capital
Filings
Financial
Establishments
Insolvency
Address
Other
20122014201620182020202220242026
2026
7 companies at this address later EUDUAL University Association, Patriots for Europe Foudation, IHI Corporation, KOREA-EUROPE Quantum Science Technology Cooperation Center, Orsted Belgium Renewables, Orsted Belgium Ventures and 1 more · since 2021
2021
Bankruptcy published Enterprise Court of Brussels · judgment of 13-07-2021
Extension of the stay refused Enterprise Court of Brussels · court-supervised transfer · judgment of 30-06-2021
Annual accounts 2020 filed PDFfull format · 31 days before the deadline
Company renamed from COPERNICO BELGIUM to S14General meeting of 11-05-20214 points ▸
- General meeting, 11-05-2021
- Name change, S14
- Amendment of the articles, article 1
- Power of attorney, François MARCELIS
- The deed holds 2 more points.
Judicial reorganisation opened Enterprise Court of Brussels · amicable agreement · judgment of 31-03-2021
2020
Weakest financial year net -€1.1m The net result drops to -€1.1m, the lowest from 2011 to 2020.
Capital increase · Amendment of the articlesCapital from €61,500 to €818,000, 75,650 new shares · Capital from €818,000 to €286,300.04 · Contributions: COPERNICO S.R.L. (€726,500); COPERNICO HOLDING S.p.A. (€30,000) · General meeting of 10-11-202014 points ▸
- General meeting, 10-11-2020
- Incorporation, 17-03-2011
- Auditor report, 09-11-2020
- Capital increase, €756,500
- Capital contribution, €726,500, mentioned twice in the deed
- Capital contribution, €30,000, mentioned twice in the deed
- Share issue, 72,650, 78,800
- Share issue, 3000, 81,800
- Capital, €818,000, 81,800 shares
- Capital decrease, €531,699.96
- Capital, €286,300.04, 81,800 shares, mentioned twice in the deed
- Amendment of the articles, article 13
- Amendment of the articles, article 14
- Amendment of the articles, article 29
- The deed holds 5 more points.
Resignation: Pietro Martani (director)Appointment: Fabio Lombardi (director) · General meeting of 31-07-20203 points ▸
- General meeting, 31-07-2020
- Director resignation, Pietro Martani
- Director appointment, Fabio Lombardi
Annual accounts 2019 filed PDFfull format · 52 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 78 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 21 days before the deadline
Company renamed from HALLDIS BELGIUM to COPERNICO BELGIUMRegistered office moved to Brussels · New registered office: rue de la Science 14b, 1040 Bruxelles · General meeting of 27-11-20173 points ▸
- General meeting, 27-11-2017
- Name change, COPERNICO BELGIUM
- Registered-office move, rue de la Science 14b, 1040 Bruxelles
- The deed holds 2 more points.
2017
Annual accounts 2016 filed PDFfull format · 62 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 24 days before the deadline
2015
Back to profit net €95,899 The net result is €95,899, after one loss-making year.
Equity above €100,000 equity €115,758 ▲483% Equity rises from €19,858 to €115,758.
Annual accounts 2014 filed PDFfull format · 8 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Back to profit net €6,407 The net result is €6,407, after 2 loss-making years.
Annual accounts 2012 filed PDFfull format · 61 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 48 days before the deadline
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
S14 was incorporated on 30 March 2011.1 The name was changed to COPERNICO BELGIUM in 2018 and to S14 in 2021.23 The registered office was moved to Brussels in 2018.2 In 2020 the capital was increased by €756,500 to €818,000.4 Total assets fell from €1.7m in 2018 to €627,014 in 2020 and headcount from 5.3 to 3 full-time equivalents.5 On 13 July 2021 the company was declared bankrupt.6