A COSTI
Absorbed by WILDODeeds, filings and financial milestones
2023
21-04
micro format · 9 days before the deadline
20-01
Gazette deed
Merger: absorbed by WildoResignations: JANSSENS Philippe (director) and DEHASPE Walter (director)5 points ▸
Gazette deed
Merger: absorbed by Wildo
Resignations: JANSSENS Philippe (director) and DEHASPE Walter (director)5 points ▸
- General meeting, 22-12-2022
- Accounting effect, 01-10-2022
- Director resignation, JANSSENS Philippe
- Director resignation, DEHASPE Walter
- Power of attorney, FIDUCTO
- The deed holds 2 more points.
2022
25-11
Gazette deed
Merger proposal: to be absorbed by WILDOPermanent representatives: Philippe Janssens and CHRISTIAAN JANSSENS · Capital increase of €74,987.7912 points ▸
Gazette deed
Merger proposal: to be absorbed by WILDO
Permanent representatives: Philippe Janssens and CHRISTIAAN JANSSENS · Capital increase of €74,987.7912 points ▸
- Board meeting, 26-10-2022
- Capital increase, €74,987.79, mentioned twice in the deed
- Board composition, Philippe Janssens (managing director), mentioned twice in the deed
- Board composition, PATRICK JANSSENS (director)
- Board composition, CHRISTIAAN JANSSENS (director)
- Board composition, REMBRANDT NV (managing director)
- Permanent representative, Philippe Janssens (managing director)
- Board composition, MUSEUM NV (director)
- Permanent representative, CHRISTIAAN JANSSENS (director)
- Board composition, PATRICK JANSSENS (managing director)
- Board composition, CHRISTIAAN JANSSENS (managing director)
- Board composition, Philippe Janssens (director)
- The deed holds 27 more points.
07-07
Gazette deed
Merger proposal: to be absorbed by WILDOCapital increase of €49,578.40 · Capital increase of €300,3 · WILDO holds 1 share (0.2%)12 points ▸
Gazette deed
Merger proposal: to be absorbed by WILDO
Capital increase of €49,578.40 · Capital increase of €300,3 · WILDO holds 1 share (0.2%)12 points ▸
- Board meeting, 25-05-2022
- Capital increase, €49,578.40, mentioned 3 times in the deed
- Capital increase, €300,3
- WILDO holds 1 share (0.2%)
- Accounting effect, 01-01-2022
- Real estate, IMMPACT INVEST
- Real estate, RESIDENCE BOTANIQUE
- Board composition, Philippe Janssens (managing director), mentioned twice in the deed
- Board composition, Patrick Janssens (director)
- Board composition, Christiaan Janssens (director)
- Board composition, Rembrandt NV (managing director)
- Board composition, Museum NV (director)
- The deed holds 35 more points.
11-04
micro format · 19 days before the deadline
2021
30-09
Financial
Back to profitnet €3,382
The net result is €3,382, after one loss-making year.
06-04
micro format · 24 days before the deadline
2020
30-09
Financial
Weakest financial yearnet -€5,491
The net result drops to -€5,491, the lowest from 2019 to 2022.
29-04
micro format · 1 day before the deadline
2019
03-05
micro format · 3 days late
2018
27-04
micro format · 3 days before the deadline
2017
25-04
abbreviated format · 5 days before the deadline
Show earlier events
2016
13-04
abbreviated format · 17 days before the deadline
2015
22-04
abbreviated format · 8 days before the deadline
2014
05-05
abbreviated format · 5 days late
1994
31-03
Gazette deed
Incorporation
24 publications in the Belgian Official Gazette, the last on 20-01-2023
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank