STANDINGHOTES
Timeline
25 events since 2009Board
Capital
Filings
Financial
Address
201020122014201620182020202220242026
2022
Annual accounts 2021 filed PDFfull format · 239 days late
2021
Merger: absorbed by OPRIVAPROVIA holds 3,436,316 shares · HOLDING WALLONIE INVEST holds 3,024,119 shares · PROVIA holds 18,218,110 shares · General meeting of 09-12-20219 points ▸
- General meeting, 09-12-2021
- Auditor report, 07-12-2021
- PROVIA holds 3,436,316 shares
- HOLDING WALLONIE INVEST holds 3,024,119 shares
- PROVIA holds 18,218,110 shares
- SUPERYA holds 8,967,973 shares
- RÉSIDENCE LES DEUX VALLÉES holds 4,762 shares
- MAISON DE REPOS LA SAPINIERE holds 4,762 shares
- Accounting effect, 01-07-2021
- The deed holds 11 more points.
Merger proposal: to be absorbed by OPRIVAAppointment: Joiris - Rousseaux, Réviseurs d'entreprises associés (statutory auditor) · Board meeting of 14-10-20213 points ▸
- Board meeting, 14-10-2021, mentioned twice in the deed
- Accounting effect, 01-07-2021
- Auditor appointment, Joiris - Rousseaux, Réviseurs d'entreprises associés
- The deed holds 26 more points.
Merger proposal: to be absorbed by OprivaBoard meeting of 12-08-20212 points ▸
- Board meeting, 12-08-2021
- Accounting effect, 01-07-2021
- The deed holds 21 more points.
Annual accounts 2020 filed PDFfull format · 3 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · on the deadline day
Appointment: Joiris-Rousseaux,Réviseurs d'entreprises associés (statutory auditor)General meeting of 10-04-20202 points ▸
- General meeting, 10-04-2020
- Auditor appointment, Joiris-Rousseaux,Réviseurs d'entreprises associés (statutory auditor)
2019
Liquidity more than doubled current ratio 3.45 The current ratio rises from 1.56 to 3.45.
3 directors appointedBBW, DESTRAIX Cedric Gaston Didier Ghislain and PROVIA · Permanent representatives: DUPLAT Benoît Jean Georges Marie and NEYRINCK Patrick · Board meeting of 11-10-20197 points ▸
- Board meeting, 11-10-2019
- Director appointment, BBW (managing director)
- Permanent representative, DUPLAT Benoît Jean Georges Marie
- Director appointment, DESTRAIX Cedric Gaston Didier Ghislain (managing director)
- Director appointment, PROVIA (managing director)
- Permanent representative, NEYRINCK Patrick
- Power of attorney, VIP CONSULTING SPRL
3 managers appointed, 1 resignationResignation: SA HOLDING WALLONIE INVEST (manager) · Appointments: BBW, DESTRAIX Cedric Gaston Didier Ghislain and PROVIA · Permanent representatives: DUPLAT Benoît Jean Georges Marie and NEYRINCK Patrick · General meeting of 04-10-20197 points ▸
- General meeting, 04-10-2019
- Director resignation, SA HOLDING WALLONIE INVEST (manager)
- Director appointment, BBW (manager)
- Permanent representative, DUPLAT Benoît Jean Georges Marie
- Director appointment, DESTRAIX Cedric Gaston Didier Ghislain (manager)
- Director appointment, PROVIA (manager)
- Permanent representative, NEYRINCK Patrick
- The deed holds 1 more point.
Registered office moved from Binche to AnderluesCapital decrease of €1,651,580 to €20,000 · Capital from €1,671,580 to €20,000 · New registered office: Chaussée de Charleroi 115, 6150 Anderlues · General meeting of 11-10-201911 points ▸
- General meeting, 11-10-2019
- Registered-office move, Chaussée de Charleroi 115, 6150 Anderlues
- Capital decrease, €1,651,580
- Amendment of the articles, article 6
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 1,630 shares
- Board composition, BBW (director)
- Permanent representative, DUPLAT Benoît Jean Georges Marie
- Board composition, DESTRAIX Cedric Gaston Didier Ghislain (director)
- Permanent representative, NEYRINCK Patrick Michel Yves
- Board composition, PROVIA (director)
- The deed holds 4 more points.
Annual accounts 2018 filed PDFfull format · 9 days before the deadline
2018
Highest result from 2010 to 2021 net €131,113 ▲52.4% The net result of €131,113 is the highest of those years.
Annual accounts 2017 filed PDFfull format · 28 days late
- General meeting, 28-06-2016
- Auditor reappointment, JOIRIS, ROUSSEAUX & Co (statutory auditor)
2017
Equity above €2m equity €2.1m ▲4.3% With a profit in every financial year since 2010, equity grows to €2.1m.
Annual accounts 2016 filed PDFfull format · on the deadline day
2016
Annual accounts 2015 filed PDFfull format · 4 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 1 day before the deadline
2014
Annual accounts 2013 filed PDFfull format · 2 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 1 day before the deadline
2012
Weakest financial year net €460 ▼98.8% The net result drops to €460, the lowest from 2010 to 2021.
Annual accounts 2011 filed PDFfull format · 4 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 2 days before the deadline
2009
Incorporation PDF17 publications in the Belgian Official Gazette, the last on 29-12-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank