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WATERSIDE

Inactive
KBO/BCE: BE 0478.233.655

WATERSIDE was declared bankrupt on 03-10-2011 (Tribunal de commerce de Bruxelles); the bankruptcy declaration was reversed, published in the Belgian Official Gazette on 27-01-2012.

Summary

Inactive; last annual accounts for financial year 2023. Dissolved and wound up in a single deed on 06-09-2024; books and records kept in Liège (5 years).

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WATERSIDEInactive
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History

Turnover fell from €1.8m in 2018 to €76,349 in 2023.1 On 3 October 2011 WATERSIDE was declared bankrupt.2

  1. 1National Bank, annual accounts 2018 and 2023
  2. 2Belgian Official Gazette, 14-10-2011

Acts, filings and financial milestones

2024
17-10
Gazette deed End & cessation
Auditor report · Approval · Dissolution14 facts ▸
  • General meeting, 06-09-2024
  • Auditor report, “discontinuité”, 9481188.95 (deed in French)
  • Auditor report, “toutes les dettes à l'égard des actionnaires, associés ou de tiers mentionnées dans l'état résumant la situation active et passive, confirmation dettes rembours…” (deed in French)
  • Approval, “approbation état résumant situation active et passive”, 31-07-2024 (deed in French)
  • Other provision, “absence de dettes envers les tiers, toutes les dettes remboursées” (deed in French)
  • Dissolution, “dissolution anticipée, articles 2:74 §4 et 2:80 du Code des Sociétés et des Associations” (deed in French)
  • Other provision, “absence de nomination d'un liquidateur, ne pas désigner de liquidateur” (deed in French)
  • Other provision, “absence de passif, plus de passif” (deed in French)
  • Liquidation distribution, “payés par anticipation ou repris par les deux actionnaires, articles 2:96 et 2:97 du Code des Sociétés et des Associations” (deed in French)
  • Liquidation closure, “clôture liquidation, toutes opérations exécutées, société définitivement cessé d'exister” (deed in French)
  • Custody of records, “B-4000 Liège, Place Saint-Jacques”, 11, “livres comptables et archives” (deed in French)
  • Other provision, “Titre B Pouvoirs d'exécution, aucune disposition imprimée” (deed in French)
  • +2 further facts in this act
10-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Back to profitnet €11.3m
Net result €11.3m after 2 loss-making years.
31-12
Financial Liquidity more than 28 timescurrent ratio 5.69
Current ratio from 0.20 to 5.69.
31-12
Financial Equity above €5mequity €9.3m
Equity rises from -€2.0m to €9.3m.
29-12
Gazette deed Resignation: Véronique BORLON (director)
Permanent representative: Maarten VAN BREUSEGEM7 facts ▸
  • General meeting, 05-09-2023
  • Director resignation, Véronique BORLON (director)
  • Board composition, TINCAN BELGIUM (director)
  • Board composition, Guillaume STRUMAN (director)
  • Board composition, Michaël SACRE (director)
  • Board composition, Fanny MEUNIER (director)
  • Permanent representative, Maarten VAN BREUSEGEM
19-06
NBB filing Annual accounts filed
financial year 2022 · full format
05-05
Gazette deed Amendment of the articles
Capital · Registered office clause5 facts ▸
  • General meeting, 18-04-2023
  • Amendment of the articles
  • Capital, €61,500
  • Registered office clause, “Région wallonne, B-4000 Liège, Place Saint-Jacques”, 11, “boîte 119” (deed in French)
  • Other provision, “Titre B, pouvoirs d'exécution” (deed in French)
2022
14-11
Gazette deed Appointment: Tincan Belgium (chair of the board)
2 facts ▸
  • Board meeting, 17-10-2022
  • Director appointment, Tincan Belgium (chair of the board)
31-08
Gazette deed Resignations: Julien Dessart, Act-Unity and Chris Carson
Appointments: Act-Unity, Chris Carson and Tincan Belgium BV · Permanent representatives: Philippe De Longueville and Maarten Van Breusegem19 facts ▸
  • General meeting, 21-04-2022
  • Board meeting, 26-05-2021
  • Director resignation, Julien Dessart (président,administrateuretdélégué)
  • Board meeting, 15-12-2021
  • Director appointment, Act-Unity (director)
  • Director appointment, Act-Unity (administrateurdélégué)
  • Permanent representative, Philippe De Longueville (administrateuretdélégué)
  • Director resignation, Act-Unity (président,administrateuretdélégué)
  • Director appointment, Chris Carson (director)
  • General meeting, 07-07-2022
  • Director resignation, Chris Carson (director)
  • Director appointment, Tincan Belgium BV (director)
  • +7 further facts in this act
19-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Weakest financial yearnet -€1.6m
Net result drops to -€1.6m, the lowest in the series.
Show earlier events
29-04
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Equity above €1mequity €1.1m ▲144%
A profit in every financial year since 2018 builds equity to €1.1m.
10-04
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Equity above €200,000equity €435,702 ▲446%
A profit in every financial year since 2018 builds equity to €435,702.
08-04
NBB filing Annual accounts filed
financial year 2018 · full format
2018
20-04
NBB filing Annual accounts filed
financial year 2017 · full format
2017
20-04
NBB filing Annual accounts filed
financial year 2016 · full format
2016
25-04
NBB filing Annual accounts filed
financial year 2015 · full format
2015
17-04
NBB filing Annual accounts filed
financial year 2014 · full format
2012
27-01
Bankruptcy Bankruptcy reversal
tribunal de commerce du 3 octobre 2011;
2011
14-10
Bankruptcy Opening
Commercial Court of Brussels · judgment of 03-10-2011
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
5 of 22 deeds read
About the unread acts

Of the 22 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 17 have not been read yet: what they contain is neither established nor disproved here.

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