A & C
InactiveActs, filings and financial milestones
2023
17-08
Gazette deed
Restructuring · End & cessationMerger · Accounting effect7 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Accounting effect7 facts ▸
- General meeting, 26-07-2023
- Merger, “fusie door overneming”, 4 (deed in Dutch)
- Other provision, “Afstand van de fusieverslaggeving, EERSTE BESLISSING” (deed in Dutch)
- Other provision, “kosteloos afschrift voor enige aandeelhouder, Kennisname en bespreking van documenten en verslagen” (deed in Dutch)
- Other provision, “Wijzigingen in de vermogenstoestand, DERDE BESLISSING” (deed in Dutch)
- Merger, “VIERDE BESLISSING:Fusiebesluit-Ontbinding-Overgang onder algemene titel, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
- Accounting effect, 01-01-2023
15-06
Gazette deed
RestructuringShare issue · Capital · Accounting effect18 facts ▸
Gazette deed
Restructuring
Share issue · Capital · Accounting effect18 facts ▸
- Share issue, 1798, “enige aandeelhouder van Over te nemen Vennootschap” (deed in Dutch)
- Other provision, “opleg in geld”, 0 (deed in Dutch)
- Share issue, “bij voltooiing, bestuursorgaan van Overnemende Vennootschap” (deed in Dutch)
- Capital, €142,600
- Other provision, “winstdeelname nieuwe aandelen”, 01-01-2023 (deed in Dutch)
- Other provision, “bijzondere regeling winstrecht” (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, “rechten bijzondere rechten en andere effecten” (deed in Dutch)
- Other provision, “bezoldiging verslag artikel 12:26 WVV, (enige) aandeelhouder” (deed in Dutch)
- Other provision, “bijzonder voordeel leden bestuursorganen” (deed in Dutch)
- Other provision, “(enige) aandeelhouder, afstand tussentijdse cijfers” (deed in Dutch)
- Other provision, “Bodemdecreet” (deed in Dutch)
- +6 further facts in this act
31-03
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Highest result from 2019 to 2022net €322,446 ▲215%
Operating result €472,421, net result €322,446, both a record.
31-12
Financial
Equity above €500,000equity €500,784 ▲62.4%
A profit in every financial year since 2019 builds equity to €500,784.
2021
13-12
NBB filing
Annual accounts filed
financial year 2021 · micro format
2020
22-12
NBB filing
Annual accounts filed
financial year 2020 · micro format
2019
26-12
NBB filing
Annual accounts filed
financial year 2019 · micro format
02-01
NBB filing
Annual accounts filed
financial year 2018 · micro format
2017
21-12
NBB filing
Annual accounts filed
financial year 2017 · micro format
2016
01-12
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2015
03-11
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2014
18-11
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
2013
26-11
NBB filing
Annual accounts filed
financial year 2013 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials.
2 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.
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