SYNAPSE
Timeline
29 events since 2003Board
Capital
Filings
Financial
Insolvency
Address
200420062008201020122014201620182020202220242026
2023
Bankruptcy closure (insufficient assets) Enterprise Court of Walloon Brabant · judgment of 08-05-2023
2021
Bankruptcy published Enterprise Court of Walloon Brabant · judgment of 18-10-2021
Registered office moved from La Louviere - Rue De La Mutualite to WaterlooNew registered office: Avenue de Normandie 20, 1410 Waterloo (région Wallonne) · Previous registered office: 7100 LA LOUVIERE - RUE DE LA MUTUALITE 98 · General meeting of 27-01-20212 points ▸
- General meeting, 27-01-2021
- Registered-office move, Avenue de Normandie 20, 1410 Waterloo (région Wallonne)
2019
Capital increase of €41,407.99 to €60,000Capital from €18,592.01 to €60,000 · Change of role: BALSAMO Giovanni, from manager to director · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 02-08-201910 points ▸
- General meeting, 02-08-2019
- Capital increase, €41,407.99
- Amendment of the articles, article 5
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 750 shares
- Power of attorney, Sylvain BAVIER
- Director resignation, BALSAMO Giovanni (manager)
- Director appointment, BALSAMO Giovanni (director (not named in the articles))
- Director discharge, BALSAMO Giovanni
- Registered office clause, La Louvière ex Haine-Saint-Paul, Avenue de la Mutualité 98
- The deed holds 5 more points.
Annual accounts 2018 filed PDFfull format · 106 days before the deadline
Amendment of the articlesGeneral meeting of 21-12-20182 points ▸
- General meeting, 21-12-2018
- Capital, €18,592.01, mentioned twice in the deed
- The deed holds 2 more points.
2018
Highest result from 2005 to 2018 net €30,896 ▲1,322% The operating result of €47,121 and the net result of €30,896 are both a record.
2017
Annual accounts 2017 filed PDFmicro format · 5 days before the deadline
Registered office moved from Velaine-Sur-Sambre to Haine-Saint-PaulTransfer of 750 shares from DI DAVIDE Véronique to BALSAMO Giovanni · New registered office: Avenue de la Mutualité n°98, 7100 Haine-Saint-Paul · Previous registered office: Rue de Prahy, 49 boîte A à 5060 VELAINE-SUR-SAMBRE · General meeting of 22-06-20176 points ▸
- General meeting, 22-06-2017
- Share transfer, DI DAVIDE Véronique → BALSAMO Giovanni, 750 shares
- Director resignation, DI DAVIDE Véronique (manager)
- Director discharge, DI DAVIDE Véronique (manager)
- Director appointment, BALSAMO Giovanni (manager)
- Registered-office move, Avenue de la Mutualité n°98, 7100 Haine-Saint-Paul
Back to profit net €2,173 The net result is €2,173, after 2 loss-making years.
2016
Annual accounts 2016 filed PDFfull format · 40 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 1 day before the deadline
2014
Annual accounts 2014 filed PDFfull format · on the deadline day
Back to profit net €329 The net result is €329, after 2 loss-making years.
2012
Annual accounts 2012 filed PDFfull format · 146 days before the deadline
Weakest financial year net -€4,411 The net result drops to -€4,411, the lowest from 2005 to 2018.
2011
Annual accounts 2011 filed PDFfull format · 34 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 94 days before the deadline
Back to profit net €11 The net result is €11, after one loss-making year.
2009
Annual accounts 2009 filed PDFfull format · 32 days before the deadline
Annual accounts 2008 filed PDFfull format · 200 days late
2008
Annual accounts 2003 filed PDFfull format
Annual accounts 2004 filed PDFfull format
Annual accounts 2002 filed PDFfull format
2007
Annual accounts 2007 filed PDFfull format · 42 days late
Annual accounts 2005 filed PDFfull format
Annual accounts 2006 filed PDFfull format · 265 days late
Liquidity more than 9 times current ratio 28.76 The current ratio rises from 3.08 to 28.76. Short-term debt falls from €17,655 to €1,632.
2003
Annual accounts 2001 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank