S73
Timeline
29 events since 2008Board
Filings
Financial
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 14 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0894813023
Annual accounts 2024 filed PDFfull format · 45 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 19 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 30 days before the deadline
Company renamed from ASSET & INVESTMENT MANAGEMENT to S73Change of role: DE BAERE Frédéric, from manager to director · Director discharge: DE BAERE Frédéric · General meeting of 30-03-20237 points ▸
- General meeting, 30-03-2023
- Name change, S73
- Registered office clause, avenue de Tervuren 242A, 1150 Woluwe-Saint-Pierre
- Director resignation, DE BAERE Frédéric (manager)
- Director appointment, DE BAERE Frédéric (director (not named in the articles))
- Director discharge, DE BAERE Frédéric
- Power of attorney, Guy Descamps
- The deed holds 4 more points.
2022
Annual accounts 2021 filed PDFfull format · 21 days late
2021
Annual accounts 2020 filed PDFmicro format · 4 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 7 days before the deadline
2019
Equity above €500,000 equity €509,243 ▲8.7% Equity rises from €468,683 to €509,243.
Annual accounts 2018 filed PDFmicro format · 24 days late
New establishment in Namur Rue Fonds de Wartet -
2018
Annual accounts 2017 filed PDFmicro format · 25 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 29 days late
2016
Annual accounts 2015 filed PDFfull format · 95 days late
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Equity above €200,000 equity €245,027 ▲33.8% Equity rises from €183,128 to €245,027.
Annual accounts 2013 filed PDFfull format · on the deadline day
2013
Highest result from 2008 to 2025 net €165,383 ▲418% The net result of €165,383 is the highest of those years.
Liquidity more than 55 times current ratio 4.18 The current ratio rises from 0.08 to 4.18. Short-term debt falls from €69,534 to €42,071.
Equity above €150,000 equity €183,128 ▲560% Equity rises from €27,746 to €183,128.
Annual accounts 2012 filed PDFfull format · 57 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 1 day before the deadline
2011
Annual accounts 2010 filed PDFfull format · 5 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 1 day before the deadline
2009
Weakest financial year net €2,207 ▼65.6% The net result drops to €2,207, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFfull format · 1 day before the deadline
2008
Incorporation PDFpublished on 18-01-2008
First establishment Tervurenlaan 242A, Woluwe-Saint-Pierre
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank