VARESE
Timeline
31 events since 1999Board
Capital
Filings
Financial
End
Address
200020052010201520202025
2020
Annual accounts 2019 filed PDFmicro format · 21 days late
Merger: absorbed by LCLDissolution of the company · Dissolved without liquidation · Appointment: EY Bedrijfsrevisoren (revisoraal verslag inbreng in natura fusie) · General meeting of 30-06-20206 points ▸
- Capital increase, €308,362.98
- Accounting effect, 01-01-2020
- General meeting, 30-06-2020
- Incorporation, 16-12-1998
- Auditor appointment, EY Bedrijfsrevisoren (revisoraal verslag inbreng in natura fusie)
- Auditor report, 30-06-2020
- The deed holds 27 more points.
Merger proposal: to be absorbed by L.CLPermanent representative: Laurens van Reijen · Appointment: Ernst & Young Bedrijfsrevisoren (company auditor) · Laurens van Reijen is a shareholder15 points ▸
- Incorporation, 20-01-1999
- Board composition, Laurens van Reijen (managing director)
- Board composition, DATAMIX (director)
- Permanent representative, Laurens van Reijen (legal representative)
- Capital, €2,120,296.36, 771 shares
- Laurens van Reijen is a shareholder
- DATAMIX is a shareholder
- Incorporation, 16-12-1998
- Capital, euro 18.592,01, 750 shares
- Laurens van Reijen holds 750 shares
- Capital, euro 20.000, 450,274 shares
- Laurens van Reijen holds 450,273 shares
- The company holds 1 share of DATAMIX
- Accounting effect, 01-01-2020
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (company auditor)
- The deed holds 9 more points.
Registered office moved within TervurenNew registered office: Henry Vande Veldelaan 2, 3080 Tervuren · Previous registered office: Tervurenlaan 11, 3080 Tervuren · Board meeting of 01-09-20192 points ▸
- Board meeting, 01-09-2019
- Registered-office move, Henry Vande Veldelaan 2, 3080 Tervuren
2019
Annual accounts 2019 filed PDFmicro format · 11 days before the deadline
Back to profit net €318,160 The net result is €318,160, after one loss-making year.
Liquidity more than 22418 times current ratio 2.37 The current ratio rises from 0.00 to 2.37. Short-term debt falls from €551,564 to €306,025.
Equity above €200,000 equity €295,449 Equity rises from -€22,710 to €295,449.
2018
Annual accounts 2018 filed PDFmicro format · 10 days before the deadline
Weakest financial year net -€38,972 The net result drops to -€38,972, the lowest from 2008 to 2019.
2017
Annual accounts 2017 filed PDFmicro format · 30 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 10 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 28 days before the deadline
Back to profit net €5,713 The net result is €5,713, after one loss-making year.
2014
Annual accounts 2014 filed PDFabbreviated format · 35 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 32 days before the deadline
Back to profit net €6,386 The net result is €6,386, after 5 loss-making years.
2012
Annual accounts 2012 filed PDFabbreviated format · 48 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 15 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 31 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 27 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 26 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 32 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 30 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Incorporation 17 publications in the Belgian Official Gazette, the last on 27-07-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank