ABC
InactiveActs, filings and financial milestones
2022
19-08
Gazette deed
Demerger: ABC splits off to Woonhaven AntwerpenDissolution of the company · Dissolved without liquidation on 01-08-20224 points ▸
Gazette deed
Demerger: ABC splits off to Woonhaven Antwerpen
Dissolution of the company · Dissolved without liquidation on 01-08-20224 points ▸
- General meeting, 14-07-2022
- Accounting effect, 01-01-2022, mentioned 2 times in the deed
- General meeting, 29-06-2022
- General meeting, 06-07-2022
- The act holds 31 more points.
24-06
full format · 37 days before the deadline
02-06
Gazette deed
Appointment: Carine Leys (director)Resignation: Koen Verlinden (director)3 points ▸
Gazette deed
Appointment: Carine Leys (director)
Resignation: Koen Verlinden (director)3 points ▸
- General meeting, 25-03-2022
- Director appointment, Carine Leys (director)
- Director resignation, Koen Verlinden (director)
23-05
Gazette deed
Demerger proposal: ABC splits off to Woonhaven AntwerpenAppointments: MOORE AUDIT BV (statutory auditor) and BDO BEDRIJFSREVISOREN (statutory auditor)6 points ▸
Gazette deed
Demerger proposal: ABC splits off to Woonhaven Antwerpen
Appointments: MOORE AUDIT BV (statutory auditor) and BDO BEDRIJFSREVISOREN (statutory auditor)6 points ▸
- Capital, €2,682,693
- Capital, €193,750
- Capital, €162,350
- Accounting effect, 01-01-2022
- Auditor appointment, MOORE AUDIT BV
- Auditor appointment, BDO BEDRIJFSREVISOREN
- The act holds 28 more points.
12-05
Gazette deed
Appointments: J.POSSON, C.CROKAERT and 21 others12 points ▸
Gazette deed
Appointments: J.POSSON, C.CROKAERT and 21 others
12 points ▸
- General meeting, 25-03-2022
- Director appointment, J.POSSON (director)
- Director appointment, C.CROKAERT (director)
- Director appointment, F.HUYBRECHTS (director)
- Director appointment, R.DE BRUYNE (director)
- Director appointment, J.VAN OPSTAL (director)
- Director appointment, A.VAN ROEYEN (director)
- Director appointment, I.JULIAANS (director)
- Director appointment, H.VERBIST (director), mentioned 2 times in the deed
- Director appointment, V.THYSSENS (director)
- Director appointment, M.VAN SANTVOORT (director)
- Director appointment, R.LAUREYSSEN (director)
- The act holds 25 more points.
07-01
Gazette deed
Appointment: Wouter Gehre (waarnemend directeur)2 points ▸
Gazette deed
Appointment: Wouter Gehre (waarnemend directeur)
2 points ▸
- Board meeting, 23-09-2021
- Director appointment, Wouter Gehre (waarnemend directeur)
2021
31-12
Financial
Weakest financial yearnet -€3.2m
The net result drops to -€3.2m, the lowest from 2018 to 2021.
09-09
Gazette deed
Permanent representatives: Erik Thuysbaert and Bart Eversdijk2 points ▸
Gazette deed
Permanent representatives: Erik Thuysbaert and Bart Eversdijk
2 points ▸
- Permanent representative, Erik Thuysbaert
- Permanent representative, Bart Eversdijk
- The act holds 1 more point.
31-08
Gazette deed
Resignation: Anne-Marie Dupont (director)4 points ▸
Gazette deed
Resignation: Anne-Marie Dupont (director)
4 points ▸
- Board meeting, 20-07-2021
- Director resignation, Anne-Marie Dupont (director (executive))
- Power of attorney, Anne-Marie Dupont
- Power of attorney, Bob Van Passen
07-06
full format · 54 days before the deadline
2020
31-12
Financial
Back to profitnet €3.5m
The net result is €3.5m, after one loss-making year.
29-06
full format · 32 days before the deadline
Show earlier events
2019
31-05
full format · 61 days before the deadline
2018
20-06
full format · 41 days before the deadline
2017
26-07
full format · 5 days before the deadline
2016
14-06
full format · 47 days before the deadline
2015
16-06
full format · 45 days before the deadline
2014
05-06
full format · 56 days before the deadline
2013
14-06
abbreviated format · 47 days before the deadline
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