STEMI
Timeline
62 events since 1978Board
Filings
Financial
End
1980198519901995200020052010201520202025
2023
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 07-12-2022 · No liquidator appointed · Books and records kept in Liège (5 years) · General meeting of 07-12-20222 points ▸
- General meeting, 07-12-2022
- Power of attorney, Jean-Philippe Pesser
- The deed holds 6 more points.
2022
Annual accounts 2022 filed PDFfull format · 207 days before the deadline
Weakest financial year net -€11,405 The net result drops to -€11,405, the lowest from 2006 to 2022.
Annual accounts 2021 filed PDFfull format · 5 days before the deadline
2021
Liquidity more than 159 times current ratio 1.44 The current ratio rises from 0.01 to 1.44. Short-term debt falls from €8.8m to €14,966.
Annual accounts 2020 filed PDFfull format · 46 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 7 days before the deadline
New managing directorFair Way SRL appointed, Fair Way SRL resigned · Permanent representative: Julien Verdin · Board meeting of 15-05-20204 points ▸
- Board meeting, 15-05-2020
- Director resignation, Fair Way SRL (managing director)
- Director appointment, Fair Way SRL (managing director)
- Permanent representative, Julien Verdin
3 directors appointed, 1 statutory auditor appointed, 3 resignationsResignations: FAIR WAY SRL, Fabrice Lepoutre and Isabelle Murry · Appointments: FAIR WAY SRL, Isabelle Murry, Fabrice Lepoutre and Ernst et Young Reviseurs d'Entreprises SRL (statutory auditor) · Permanent representative: Julien Verdin · General meeting of 15-05-202012 points ▸
- General meeting, 15-05-2020
- Capital, €61,500, 1,210 shares
- Director resignation, FAIR WAY SRL
- Director resignation, Fabrice Lepoutre
- Director resignation, Isabelle Murry
- Board rule, 3
- Director appointment, FAIR WAY SRL
- Director appointment, Isabelle Murry
- Director appointment, Fabrice Lepoutre
- Permanent representative, Julien Verdin
- Registered office clause, Place de Bronckart 22, 4000 Liège
- Auditor appointment, Ernst et Young Reviseurs d'Entreprises SRL (statutory auditor)
- The deed holds 1 more point.
3 directors appointed, 4 resignationsResignations: Christian Bailly (managing director), Mike Bailly, Steve Bailly and Marie-Christine De Prêter · Appointments: Fabrice Lepoutre, Isabelle Murry and Fair Way SPRL (managing director) · Permanent representative: Julien Verdin · General meeting of 28-11-201917 points ▸
- General meeting, 28-11-2019
- Director resignation, Christian Bailly
- Director resignation, Mike Bailly
- Director resignation, Steve Bailly
- Director resignation, Marie-Christine De Prêter
- Director appointment, Fabrice Lepoutre
- Director appointment, Isabelle Murry
- Director appointment, Fair Way SPRL
- Permanent representative, Julien Verdin
- Board meeting, 28-11-2019
- Director resignation, Christian Bailly (managing director)
- Director appointment, Fair Way SPRL (managing director)
- Power of attorney, Fair Way SPRL (managing director)
- Director discharge, Christian Bailly
- Director discharge, Mike Bailly
- Director discharge, Steve Bailly
- Director discharge, Marie-Christine De Prêter
2019
Annual accounts 2018 filed PDFfull format · 35 days before the deadline
2018
Liquidity more than 86 times current ratio 687.97 The current ratio rises from 7.95 to 687.97. Short-term debt falls from €503,321 to €12,391.
Annual accounts 2017 filed PDFfull format · 69 days before the deadline
2017
Equity above €10m equity €10.6m ▲8.2% With a profit in every financial year since 2006, equity grows to €10.6m.
Annual accounts 2016 filed PDFfull format · 73 days before the deadline
2016
Highest result from 2006 to 2022 net €2.8m ▲263% The net result of €2.8m is the highest of those years.
Liquidity more than doubled current ratio 5.81 The current ratio rises from 2.83 to 5.81.
Annual accounts 2015 filed PDFfull format · 69 days before the deadline
2015
Liquidity more than doubled current ratio 2.83 The current ratio rises from 1.26 to 2.83. Short-term debt falls from €689,729 to €510,408.
Annual accounts 2014 filed PDFfull format · 80 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 57 days before the deadline
2013
Equity above €5m equity €5.7m ▲19.7% With a profit in every financial year since 2006, equity grows to €5.7m.
Annual accounts 2012 filed PDFfull format · 77 days before the deadline
2012
Liquidity more than 5 times current ratio 28.03 The current ratio rises from 5.00 to 28.03. Short-term debt falls from €26,960 to €15,144.
Annual accounts 2011 filed PDFfull format · 50 days before the deadline
2011
Liquidity more than 10 times current ratio 5.00 The current ratio rises from 0.47 to 5.00. Short-term debt falls from €214,178 to €26,960.
Annual accounts 2010 filed PDFfull format · 88 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 57 days before the deadline
2009
Liquidity more than 9 times current ratio 4.69 The current ratio rises from 0.51 to 4.69. Short-term debt falls from €163,324 to €45,721.
Equity above €2m equity €3.5m ▲106% With a profit in every financial year since 2006, equity grows to €3.5m.
Annual accounts 2008 filed PDFfull format · 63 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 79 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 81 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated 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 1982 filed PDFfull format
Annual accounts 1983 filed PDFfull format
Annual accounts 1984 filed PDFfull format
Annual accounts 1985 filed PDFfull format
Annual accounts 1986 filed PDFfull format
Annual accounts 1987 filed PDFfull format
Annual accounts 1988 filed PDFfull format
Annual accounts 1989 filed PDFfull format
Annual accounts 1990 filed PDFfull format
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
1978
Annual accounts 1977 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