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Inactive KBO/BCE: BE 0449.317.559 subsidiary of .

Timeline

35 events since 1993
2021
Merger: absorbed by . (formerly .(Totale systeemoplossingen voor Automatisatie of Total Systems for Automatisation))Change of role: , from director to statutory director · Reappointment: (statutory director) · “De aankoop en de verkoop,het huren en verhuren,alsmede alle andere handelingen in verband met software en…” (deed in Dutch) · General meeting of 28-12-20209 points ▸
  • General meeting, 28-12-2020
  • Name change, .
  • Purpose change, “De aankoop en de verkoop,het huren en verhuren,alsmede alle andere handelingen in verband met software en toepassingsprocédés inzake…” (deed in Dutch)
  • Director resignation,
  • Director reappointment, (statutory director)
  • Director appointment, (statutory director)
  • Registered office clause, Sint-Michielsweg 38, 8520 Kuurne
  • Director discharge,
  • Power of attorney,
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

2020
Merger proposal: to be absorbed by .. holds all the shares6 points ▸
  • Merger, 12-10-2020
  • Incorporation, 04-12-1987
  • Capital, €18,592.01, 600 shares
  • Capital, €18,592.01, 750 shares
  • . holds all the shares
  • Accounting effect, 01-10-2020
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 192 days before the deadline
Liquidity more than 130 times current ratio 594.20 The current ratio rises from 4.55 to 594.20. Short-term debt falls from €8,081 to €51.
2019
Annual accounts 2019 filed PDFmicro format · 129 days before the deadline
2018
Annual accounts 2018 filed PDFmicro format · 123 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 133 days before the deadline
Back to profit net €13,102 The net result is €13,102, after one loss-making year.
2016
Annual accounts 2016 filed PDFabbreviated format · 139 days before the deadline
Weakest financial year net -€12,917 The net result drops to -€12,917, the lowest from 2007 to 2020.
2015
Annual accounts 2015 filed PDFabbreviated format · 136 days before the deadline
Liquidity more than quadruples current ratio 7.64 The current ratio rises from 1.87 to 7.64. Short-term debt falls from €29,843 to €4,067.
Annual accounts 2014 filed PDFabbreviated format · 70 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 127 days before the deadline
Annual accounts 2012 filed PDFabbreviated format · 43 days before the deadline
2012
Back to profit net €1,046 The net result is €1,046, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 45 days before the deadline
2011
Liquidity more than triples current ratio 3.83 The current ratio rises from 1.23 to 3.83. Short-term debt falls from €78,341 to €7,361.
Annual accounts 2010 filed PDFabbreviated format · 93 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 46 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 65 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 85 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 115 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1993
Incorporation 15 publications in the Belgian Official Gazette, the last on 10-02-2021

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank