SOFIALU
InactiveHistory
Acts, filings and financial milestones
2024
30-01
Gazette deed
Resignations & appointments · Restructuring · End & cessationResignation: AGILIS MANAGEMENT (director) · Merger · Shareholding9 facts ▸
Gazette deed
Resignations & appointments · Restructuring · End & cessation
Resignation: AGILIS MANAGEMENT (director) · Merger · Shareholding9 facts ▸
- General meeting, 13-12-2023
- Other provision, “renonciation à l'établissement d'un état comptable sur l'état du patrimoine, date du Projet de fusion” (deed in French)
- Merger, “opération assimilée à la fusion par absorption, intégralité du patrimoine comprenant actifs et passifs” (deed in French)
- Shareholding, SOFIPLAS
- Accounting effect, 01-07-2023
- Other provision, “absence d'échange et de distribution d'actions, registre des actions de la Société absorbée sera détruit” (deed in French)
- Director resignation, AGILIS MANAGEMENT (director)
- Director discharge, AGILIS MANAGEMENT (director)
- Power of attorney
2023
11-12
NBB filing
Annual accounts filed
financial year 2023 · full format
30-06
Financial
Highest result from 2019 to 2023net €186,298 ▲181%
Operating result €222,696, net result €186,298, both a record.
30-06
Financial
Equity above €150,000equity €184,809
A profit in every financial year since 2019 builds equity to €184,809.
24-01
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
21-01
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
16-02
NBB filing
Annual accounts filed
financial year 2020 · full format · 16 days late
2020
30-06
Financial
Weakest financial yearnet €288 ▼99.7%
Net result drops to €288, the lowest in the series.
16-01
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
15-01
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
05-02
NBB filing
Annual accounts filed
financial year 2017 · full format · 5 days late
2017
17-01
NBB filing
Annual accounts filed
financial year 2016 · full format
2016
25-02
NBB filing
Annual accounts filed
financial year 2015 · full format · 25 days late
2015
14-01
NBB filing
Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
1 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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