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SERVACREATIONS

Absorbed by NATIONAL MUSIC COMPANY KBO/BCE: BE 0417.876.493
SERVACREATIONS
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Timeline

48 events since 1979
2019
Merger: absorbed by NATIONAL MUSIC COMPANYPermanent representative: Victor Léopold BOSQUIN · NATIONAL MUSIC COMPANY holds all the shares · General meeting of 29-07-20195 points ▸
  • General meeting, 29-07-2019
  • Permanent representative, Victor Léopold BOSQUIN
  • Accounting effect, 01-01-2019
  • NATIONAL MUSIC COMPANY holds all the shares
  • Power of attorney, Victor Léopold BOSQUIN
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 13 days before the deadline
Merger proposal: to be absorbed by NATIONAL MUSIC COMPANYPermanent representatives: Victor Léopold BOSQUIN, Jean-Marc CORTEIL and Nicolas THOMSIN · Board meeting of 25-04-20197 points ▸
  • Incorporation, 07-10-1954
  • Incorporation, 06-09-1977
  • Board meeting, 25-04-2019, mentioned twice in the deed
  • Accounting effect, 01-01-2019
  • Permanent representative, Victor Léopold BOSQUIN (managing director), mentioned twice in the deed
  • Permanent representative, Jean-Marc CORTEIL (director), mentioned twice in the deed
  • Permanent representative, Nicolas THOMSIN (director), mentioned twice in the deed
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2018
Registered office moved from Amay to ChaineuxNew registered office: Avenue du Parc 22, 4650 CHAINEUX · Previous registered office: Rue Kinet 1, 4540 AMAY · Resignations: Patricia VANHOENACKER, Raymond VANHOENACKER, Th. Georges VANHOENACKER and Steven VANHOENACKER · General meeting of 29-06-201812 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 99 days before the deadline
Registered office moved from Flémalle to AmayNew registered office: Rue Kinet 1, 4540 AMAY · Previous registered office: Avenue Gonda, n° 2, 4400 FLEMALLE · Board meeting of 28-02-20182 points ▸
  • Board meeting, 28-02-2018
  • Registered-office move, Rue Kinet 1, 4540 AMAY

Open the deed in the Belgian Official Gazette

2017
Highest result from 2006 to 2018 net €176,851 ▲458% The operating result of €267,737 and the net result of €176,851 are both a record.
Liquidity more than 27 times current ratio 11.89 The current ratio rises from 0.44 to 11.89. Short-term debt falls from €209,763 to €11,081.
Annual accounts 2016 filed PDFfull format · 94 days before the deadline
2016
Weakest financial year net €31,717 ▼74.3% The net result drops to €31,717, the lowest from 2006 to 2018.
Annual accounts 2015 filed PDFfull format · 89 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 88 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 112 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 100 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 96 days before the deadline
2011
Liquidity more than 845 times current ratio 1302.74 The current ratio rises from 1.54 to 1302.74. Short-term debt falls from €65,896 to €114.
Annual accounts 2010 filed PDFfull format · 95 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 94 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 102 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 100 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 99 days before the deadline
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
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull 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
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
Annual accounts 1986 filed PDFfull format
1987
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema

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

The registered office moved to Amay in 2018 and to Chaineux in 2018.12 SERVACREATIONS has filed 40 sets of annual accounts, the latest for financial year 2018.3 In 2019 the company was absorbed by merger into NATIONAL MUSIC COMPANY.4

  1. 1Belgian Official Gazette, 19-03-2018
  2. 2Belgian Official Gazette, 23-07-2018
  3. 3National Bank, annual accounts 2018
  4. 4Belgian Official Gazette, 18-09-2019

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