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YSIO

Active Private limited companyfounded 2016active for 10 yearsAvenue d' Esneux 60, 4130 EsneuxKBO/BCE: BE 0665.589.353

Timeline

17 events since 2016

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 61 days late
Company renamed from MEREL HEALTH & WELLNESS to YSIORegistered office moved from Herstal to Tilff · New registered office: Avenue d’Esneux 60, 4130 Tilff · Previous registered office: Place Coronmeuse 17/0002, 4040 Herstal · General meeting of 04-02-20264 points ▸
  • General meeting, 04-02-2026
  • Name change, YSIO
  • Registered-office move, Avenue d’Esneux 60, 4130 Tilff
  • Power of attorney, Alexandre CAEYMAEX
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2025
Annual accounts 2024 filed PDFmicro format · 31 days late
2024
Highest result from 2017 to 2025 net €26,820 ▲484% The operating result of €41,862 and the net result of €26,820 are both a record.
Annual accounts 2023 filed PDFmicro format · 30 days late
2023
Annual accounts 2022 filed PDFmicro format · 30 days late
Registered office moved from Grivegnée to HerstalNew registered office: Place Coronmeuse, 17/0002, 4040 Herstal · Previous registered office: rue du Tombay 70, 4030 Grivegnée · Reappointment: Cédric MEREL (director) · General meeting of 15-03-20237 points ▸
  • General meeting, 15-03-2023
  • Registered-office move, Place Coronmeuse, 17/0002, 4040 Herstal
  • Purpose change, “La créatin,le développement,la distribution,l’installation,la mise en service des supports et de systèmes informatiques,aussi bien en matière de software que de…” (deed in French)
  • Director reappointment, Cédric MEREL (director (not named in the articles))
  • Permanent representative, Cédric MEREL
  • Registered office clause, Place Coronmeuse, 17/0002, 4040 Herstal
  • Power of attorney, Alexandre CAEYMAEX
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2022
Liquidity more than quadruples current ratio 5.02 The current ratio rises from 1.18 to 5.02. Short-term debt falls from €47,667 to €7,298.
Annual accounts 2021 filed PDFmicro format · 30 days late
2021
Annual accounts 2020 filed PDFmicro format · 122 days late
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0665589353
Annual accounts 2019 filed PDFmicro format · 92 days late
2019
Liquidity more than triples current ratio 1.48 The current ratio rises from 0.40 to 1.48. Short-term debt falls from €17,222 to €9,315.
Annual accounts 2018 filed PDFmicro format · 31 days late
Annual accounts 2017 filed PDFmicro format · 269 days late
2016
Incorporation PDFpublished on 03-11-2016
First establishment Rue du Tombay 70, Liège

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

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

History

On 28 October 2016, YSIO was incorporated.1 The registered office moved to Herstal in 2023 and to Tilff in 2026.23 In 2026 the company took the name YSIO.3 Total assets went from €23,517 in 2018 to €80,345 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-03-2023
  3. 3Belgian Official Gazette, 09-02-2026
  4. 4National Bank, annual accounts 2018 and 2025

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