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InactiveActs, filings and financial milestones
2024
14-06
Gazette deed
Merger: absorbed by BEMA CONSULTINGAccounting effect · Real estate · Custody of records8 points ▸
Gazette deed
Merger: absorbed by BEMA CONSULTING
Accounting effect · Real estate · Custody of records8 points ▸
- General meeting, 14-03-2024
- Other provision, 14-03-2024
- Other provision, “kosteloos afschrift, kennisname fusievoorstel” (deed in Dutch)
- Other provision, “vertegenwoordiging enige aandeelhouder, bestuurder” (deed in Dutch)
- Merger, “fusie door overneming, algemene titel” (deed in Dutch)
- Accounting effect, 01-10-2023
- Real estate
- Custody of records, “archief omvattende alle boeken en bescheiden wettelijk te houden en te bewaren, heden” (deed in Dutch)
02-01
Gazette deed
Merger proposal: to be absorbed by BEMA CONSULTINGPermanent representative: Bert MARIËN · Incorporation · Shareholding11 points ▸
Gazette deed
Merger proposal: to be absorbed by BEMA CONSULTING
Permanent representative: Bert MARIËN · Incorporation · Shareholding11 points ▸
- Merger, “respectievelijke Algemene Vergaderingen van de aandeelhouders, met een fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
- Board meeting, 22-11-2023, mentioned 2 times in the deed
- Incorporation, 24-01-2006
- Incorporation, 21-02-2006
- Director in office, Bert MARIËN (director), mentioned 2 times in the deed
- Director in office, BEMA CONSULTING (director)
- Permanent representative, Bert MARIËN (representative)
- BEMA CONSULTING holds all the shares
- Accounting effect, 01-10-2023
- Other provision, “merger asset transfer, gehele vermogen,zowel activa als passiva” (deed in Dutch)
- Other provision, “merger proposal filing obligation, neerlegging fusievoorstel in vennootschapsdossier van elke vennootschap door ondergetekenden in hoedanigheid van bestuurders” (deed in Dutch)
2023
30-10
abbreviated format · 1 day before the deadline
2022
28-10
abbreviated format · 3 days before the deadline
31-03
Financial
Weakest financial yearnet €8,364 ▼88.1%
The net result drops to €8,364, the lowest from 2019 to 2023.
2021
28-10
abbreviated format · 3 days before the deadline
31-03
Financial
Highest result from 2019 to 2023net €70,271 ▲339%
The operating result of €70,392 and the net result of €70,271 are both a record.
31-03
Financial
Equity above €150,000equity €169,903 ▲70.5%
With a profit in every financial year since 2019, equity grows to €169,903.
2020
30-10
abbreviated format · 1 day before the deadline
2019
29-10
abbreviated format · 2 days before the deadline
2018
28-09
abbreviated format · 33 days before the deadline
2017
31-10
micro format · on the deadline day
Show earlier events
2016
21-10
abbreviated format · 10 days before the deadline
2015
30-09
abbreviated format · 31 days before the deadline
2013
30-10
abbreviated format · 1 day before the deadline
2006
20-03
11 publications in the Belgian Official Gazette, the last on 14-06-2024
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