YAQA
Timeline
16 events since 2011Board
Capital
Filings
Financial
End
20122014201620182020202220242026
2020
Merger: absorbed by VedelecDissolution of the company · Dissolved without liquidation · Capital increase of €18,600 · General meeting of 18-12-20194 points ▸
- General meeting, 18-12-2019
- Accounting effect, 01-07-2019
- Capital increase, €18,600
- SAS Iris is a shareholder
- The deed holds 13 more points.
2019
Merger proposal: to be absorbed by VedelecAppointments: BrainCode BVBA (manager), IRIS SAS (manager) and VGD Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Stijn Fonck and François-Xavier Desgrippes · Founder: Mark Vandermercken · Board meeting of 25-09-201927 points ▸
- Board meeting, 25-09-2019
- Incorporation, 12-08-2011
- Founder, Mark Vandermercken
- Founder, Linda Pletinckx, mentioned twice in the deed
- Capital decrease, €805,000
- IRIS SAS holds 1,605 shares
- Director appointment, BrainCode BVBA (manager), mentioned 3 times in the deed
- Director appointment, IRIS SAS (manager), mentioned 3 times in the deed
- Permanent representative, Stijn Fonck, mentioned 4 times in the deed
- Permanent representative, François-Xavier Desgrippes, mentioned 4 times in the deed
- Incorporation, 25-02-2008
- Founder, Marc Seynhaeve
- Name change, Less Is More
- IRIS SAS holds 750 shares
- Incorporation, 08-06-2011
- Founder, Stijn Fonck
- Founder, Lindsey Haak
- IRIS SAS holds 100 shares
- Incorporation, 25-08-1983
- Legato Services holds 237 shares
- Less Is More holds 109 shares
- The company holds 109 shares of Vedelec
- Board composition, Lindsey Haak (director)
- Board composition, BrainCode BVBA (director)
- Board composition, IRIS SAS (director)
- Accounting effect, 01-07-2019
- Auditor appointment, VGD Bedrijfsrevisoren CVBA
- The deed holds 18 more points.
Annual accounts 2018 filed PDFfull format · 29 days late
Amendment of the articlesGeneral meeting of 21-02-20193 points ▸
- General meeting, 21-02-2019
- Amendment of the articles, article 8
- Capital, €18,600, 100 shares
- The deed holds 2 more points.
2 managers appointed, 1 resignationResignation: BrainCode SPRL (manager) · Permanent representatives: Stijn Fonck and François-Xavier Desgrippes · Appointments: Iris SAS (manager) and BrainCode SPRL (manager) · General meeting of 23-01-20196 points ▸
- General meeting, 23-01-2019
- Director resignation, BrainCode SPRL (manager)
- Permanent representative, Stijn Fonck
- Director appointment, Iris SAS (manager)
- Permanent representative, François-Xavier Desgrippes
- Director appointment, BrainCode SPRL (manager)
- The deed holds 1 more point.
2018
Highest result from 2012 to 2018 net €282,794 ▲116% The operating result of €113,717 and the net result of €282,794 are both a record.
Equity above €500,000 equity €590,632 ▲39.7% With a profit in every financial year since 2012, equity grows to €590,632.
Annual accounts 2017 filed PDFfull format · 29 days late
2017
Annual accounts 2016 filed PDFfull format · 4 days late
2016
Annual accounts 2015 filed PDFfull format · 30 days before the deadline
2015
Equity above €200,000 equity €266,894 ▲86.8% With a profit in every financial year since 2012, equity grows to €266,894.
Annual accounts 2014 filed PDFfull format · 3 days before the deadline
2014
Equity above €100,000 equity €142,841 ▲110% With a profit in every financial year since 2012, equity grows to €142,841.
Annual accounts 2013 filed PDFfull format · 2 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · on the deadline day
2011
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 20-01-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank