SUPERYA
InactiveHistory
Acts, filings and financial milestones
2024
30-07
Gazette deed
End & cessationPermanent representative: NEYRINCK Patrick · Approval · Dissolution11 facts ▸
Gazette deed
End & cessation
Permanent representative: NEYRINCK Patrick · Approval · Dissolution11 facts ▸
- General meeting, 28-06-2024
- Approval, “rapport de l'organe d'administration et du commissaire sur les comptes annuels abrégés, contenu approuvé” (deed in French)
- Approval, “comptes annuels abrégés”, 26-06-2024 (deed in French)
- Other provision, “décharge aux administrateurs et au commissaire, précitée” (deed in French)
- Dissolution, “unanimité des voix, dissolution et liquidation en un seul acte” (deed in French)
- Liquidation distribution, “faire valider lesdites créances à titre personnel, actionnaire unique” (deed in French)
- Liquidation closure, “Société a définitivement cessé d'exister” (deed in French)
- Other provision, “administrateur, fin de mandat d'administrateur par dissolution et clôture” (deed in French) (3 times)
- Permanent representative, NEYRINCK Patrick (representative)
- Custody of records, “1150 Woluwe-Saint-Pierre Bovenberg 118 (siège de l'actionnaire unique), délai déterminé par la loi” (deed in French)
- Power of attorney, NEYRINCK Patrick
23-07
NBB filing
Annual accounts filed
financial year 2023 · unclassified schema
2023
31-12
Financial
Back to profitnet €2,137
Net result €2,137 after 5 loss-making years.
31-12
Financial
Liquidity more than doubledcurrent ratio 49.15
Current ratio from 22.50 to 49.15.
25-07
NBB filing
Annual accounts filed
financial year 2022 · unclassified schema
2022
31-12
Financial
Liquidity more than doubledcurrent ratio 22.50
Current ratio from 10.36 to 22.50; short-term debt falls from €3,901 to €2,021.
31-07
NBB filing
Annual accounts filed
financial year 2021 · unclassified schema
2021
28-07
NBB filing
Annual accounts filed
financial year 2020 · unclassified schema
2020
31-12
Financial
Weakest financial yearnet -€61,347
Net result drops to -€61,347, the lowest in the series.
31-07
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
30-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
31-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
Show earlier events
08-02
NBB filing
Annual accounts filed
financial year 2016 · full format · 192 days late
2016
31-08
NBB filing
Annual accounts filed
financial year 2015 · full format · 31 days late
2015
28-08
NBB filing
Annual accounts filed
financial year 2014 · full format · 28 days late
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 11 deeds read
About the unread acts
Of the 11 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.
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