• Yokemate of Keyboards
    Yokemate of Keyboards
    takemehomegrandma
    Posts: 2524 from 2003/2/24
    @redrumloa

    The GenerationAmiga article is indeed from 15 July 2018 and the linked-to document is from 25 April 2018 (deposition date, at the top of the page).

    Anyway, here comes some translation ;-)

    Page 1: Quote:

    Annual accounts and other documents to be deposited in accordance with the Companies Code

    Identification data

    Name: Hyperion Entertainment
    Legal form: Cooperative company with limited liability

    Address: Tervurenlaan
    Nr: 34
    Postal code: 1040
    City: Etterbeek
    Country: Belgium

    Legal entity register - Commercial Court of: Brussels, The Netherlands
    Company number: BE 0466.380.552

    Date of the deposition of the deed of incorporation OR of the most recent document mentioning the date of publication of the memorandum of association and of the deed of amendment of the articles of association: 29-06-1991

    ANNUAL ACCOUNTS IN EURO approved by the Annual General Meeting of 23-03-2018

    in respect of the financial year covering the period from 31-12-2014 to 30-12-2015

    Previous financial year from 31-12-2013 to 30-12-2014

    The amounts of the previous financial year are not identical to those that were previously made public.

    Numbers of the sections of the standard model that were not deposited because they are not useful: [the list of sections]


    Page 2: Quote:

    LIST OF DIRECTORS, MANUFACTURERS AND STATUTORY AUDITORS AND DECLARATION CONCERNING ONE SUPPLEMENTARY ORDER FOR INSPECTION OR CORRECTION

    LIST OF DIRECTORS, MANAGERS AND SUPERVISORS

    COMPLETE LIST with name, first names, occupation, place of residence (address, number, postal code and municipality) and function in the company

    DE GROOTE Timothy
    Gasmetersstraat 6/A
    9990 Maldegem
    BELGIË

    Director


    MINCEA Costel
    Am pfaffenberg 23
    95173 Schönwald
    DUITSLAND

    Director


    Page 3: Quote:

    DECLARATION CONCERNING AN ADDITIONAL ORDER FOR INSPECTION OR CORRECTION

    The governing body declares that no assignment for review or correction was given to someone who is not legally entitled to do so is authorized pursuant to Articles 34 and 37 of the Law of 22 April 1999 on accounting and taxation professions.

    The annual accounts were not verified or corrected by an external auditor or by a company auditor who did not Commissioner.

    In the affirmative case, the following must be mentioned: name, first names, profession and place of residence of each external auditor or Company auditor and his membership number at his Institute, as well as the nature of his assignment:

    A. The keeping of the company's accounting *,
    B. The preparation of the annual accounts *,
    C. Verifying the annual accounts and / or
    D. Correcting the annual accounts.

    If the tasks referred to under A. or under B. have been performed by recognized accountants or by authorized accountants-tax specialists, may be mentioned below: name, first names, occupation and place of residence of each authorized accountant or recognized person accountant-tax specialist and his membership number at the Professional Institute of Accredited Bookkeepers and Tax Consultants, as well as the nature of his assignment.

    ___

    * Optional mention.


    Page 4: Quote:

    Financial Statements

    BALANCE AFTER PROFIT DISTRIBUTION

    FIXED ASSETS: 108 742 (144 589)
    Intellectual property: 108 742 (144 589)

    FLOATING ASSETS: 50 343 (42 552)
    Amounts receivable within one year: 50 343 (37 019)
    Trade receivables: 43 359 (5 657)
    Other receivables: 6 984 (31 362)
    Cash investments: 0 (0)
    Liquid assets: 0 (0)
    Accrued charges: 0 (5 533)

    TOTAL ASSETS: 159 085 (187 141)


    Page 5: Quote:

    LIABILITIES

    EQUITY: -440 133 (-400 921)

    Capital: 18 600 (18 600)
    Issued capital: 18 600 (18 600)
    Transferred profit/loss (+/-): -458 733 (-419 521)

    DEBT: 599 218 (588 062)

    Debts on more than one year: 44 513 (57 980)
    Financial debt: 44 513 (57 980)
    Credit institutions, leasing debts and similar debt: 0 (0)
    Other loans: 44 513 (57 980)

    Amounts payable within one year: 549 721 (530 083)
    financial debts: 23 937 (24 646)
    Credit institutions: 23 937 (24 646)
    Trade debts: 52 539 (9 041)
    Suppliers: 52 539 (9 041)
    Debts relating to taxes, remuneration and social security charges: 16 937 (54 714)
    Taxes: 16 937 (54 714)
    Other debts: 456 308 (441 682)

    Accrued charges: 4 984 (0)

    TOTAL OF LIABILITIES: 159 085 (187 141)




    Page 6: Quote:

    INCOME STATEMENT

    Company revenues and company expenses
    Gross margin: 17 (-18 521)
    Depreciation and write-downs formation expenses, intangible and tangible fixed assets: 35 847 (40 977)
    Other operating costs: 1 755 (1 128)

    Operating profit (loss) (+/-): -37 585 (-60 626)

    Financial income: 1 (1)
    Recurrent financial income: 1 (1)

    Financial costs: 1 628 (4 475)
    Recurrent financial costs: 1 628 (4 475)

    Profit (loss) of the financial year before tax: -39 212 (-65 099)

    Taxes on the result: 0 (3 168)

    Profit (loss) of the financial year (+/-): -39 212 (-68 267)

    Profit (loss) of the financial year to be allocated (+/-): -39 212 (-68 267)


    Page 7: Quote:

    RESULT PROCESSING

    Profit (loss) to be appropriated (+/-): -458 733 (-419 521)
    Profit (loss) of the financial year to be allocated: -39 212 (-68 267)
    Profit (loss) carried forward from the previous financial year: -419 521 (-351 254)

    Profit (loss) to be transferred: -458 733 (-419 521)


    Page 8: Quote:

    EXPLANATION
    STATEMENT OF FIXED ASSETS

    Intellectual property
    Acquisition value at the end of the financial year: 144 589
    Depreciation and write-downs at the end of the financial year: 35 847
    NET BOOK VALUE AT THE END OF THE PERIOD: 108 742
    MorphOS is Amiga done right! :-)
    MorphOS NG will be AROS done right! :-)
  • »27.07.18 - 15:59
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