SHARP PRODUCTION
Timeline
16 events since 2012Board
Capital
Filings
Financial
End
20122014201620182020202220242026
2019
Merger: absorbed by Air Creative AssociatesDissolution of the company · Dissolved without liquidation · Air Creative Associates holds all the shares · General meeting of 04-10-20193 points ▸
- General meeting, 04-10-2019, mentioned twice in the deed
- Air Creative Associates holds all the shares
- Accounting effect, 01-08-2019
- The deed holds 3 more points.
Merger proposal: to be absorbed by AIR CREATIVE ASSOCIATESTransfer of 200 shares from Gabrielle Dubois-Pelerin to AIR CREATIVE ASSOCIATES · Transfer of 200 shares from Eliezer Kayam Levy to AIR CREATIVE ASSOCIATES · AIR CREATIVE ASSOCIATES holds all the shares6 points ▸
- Share transfer, Gabrielle Dubois-Pelerin → AIR CREATIVE ASSOCIATES, 200 shares
- Share transfer, Eliezer Kayam Levy → AIR CREATIVE ASSOCIATES, 200 shares
- Capital, €20,000, 200 shares
- Capital, €62,000, 1,250 shares
- Accounting effect, 01-08-2019
- AIR CREATIVE ASSOCIATES holds all the shares
- The deed holds 10 more points.
Annual accounts 2018 filed PDFfull format · 27 days late
New sole managerStéphane Buisseret appointed, Thierry Lambot resigned · General meeting of 23-07-20193 points ▸
- General meeting, 23-07-2019
- Director resignation, Thierry Lambot (sole manager)
- Director appointment, Stéphane Buisseret (sole manager)
Resignation: Dubois Pélerin Gabrielle (manager)Appointment: Lambot Thierry (director) · Director discharge: Dubois Pélerin Gabrielle · General meeting of 30-09-20184 points ▸
- General meeting, 30-09-2018
- Director resignation, Dubois Pélerin Gabrielle (manager)
- Director appointment, Lambot Thierry
- Director discharge, Dubois Pélerin Gabrielle
2018
Annual accounts 2017 filed PDFfull format · 29 days late
2017
Equity above €500,000 equity €639,542 ▲28.8% With a profit in every financial year since 2012, equity grows to €639,542.
Annual accounts 2016 filed PDFfull format · 25 days late
2016
Annual accounts 2015 filed PDFfull format · 29 days late
2015
Highest result from 2012 to 2018 net €156,707 ▲6.5% The net result of €156,707 is the highest of those years.
Equity above €200,000 equity €342,708 ▲84.3% With a profit in every financial year since 2012, equity grows to €342,708.
Annual accounts 2014 filed PDFfull format · 25 days late
2014
Equity above €150,000 equity €186,001 ▲378% With a profit in every financial year since 2012, equity grows to €186,001.
Annual accounts 2013 filed PDFfull format · 6 days late
2013
Annual accounts 2012 filed PDFfull format · 36 days before the deadline
2012
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 29-10-2019
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
SHARP PRODUCTION has filed 7 sets of annual accounts, the latest for financial year 2018.1 In 2019 the company was absorbed by merger into Air Creative Associates.2