Skip to content

ACCOMED

Inactive
KBO/BCE: BE 0897.875.451

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

Follow Report
ACCOMEDInactive
Report

History

ACCOMED has filed 16 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into LIMBURGS CENTRUM VOOR ACCOUNTANCY.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 14-08-2024

Acts, filings and financial milestones

2024
04-12
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 126 days late
14-08
Gazette deed Restructuring · End & cessation
Appointment: EY Bedrijfsrevisoren (statutory auditor) · Permanent representative: Brecht Deketele · Merger7 facts ▸
  • General meeting, 22-07-2024
  • Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Brecht Deketele
  • Other provision, “niet-publicatie benoeming commissaris, destijds niet gepubliceerd in Bijlagen bij het Belgisch Staatsblad” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
19-06
Gazette deed Restructuring · Miscellaneous
Accounting effect · Power of attorney · Merger12 facts ▸
  • Accounting effect, 01-01-2024
  • Other provision, “rechten aandeelhouders met bijzondere rechten en houders andere effecten” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen” (deed in Dutch)
  • Other provision, “aandeelhouders, afstand opstellen tussentijdse cijfers” (deed in Dutch)
  • Other provision, “Bodemdecreet” (deed in Dutch)
  • Other provision, “fiscale verklaring fusie, onder voorbehoud juridische verwezenlijking” (deed in Dutch)
  • Power of attorney, Steven Brouckaert
  • Other provision, “bestuursorganen alle bij fusie betrokken vennootschappen, neerlegging fusievoorstel ter griffie bevoegde Ondernemingsrechtbank” (deed in Dutch)
  • Other provision, 3, “ontvangst getekende exemplaren” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, opslorping van Over te nemen Vennootschap door Overnemende Vennootschap” (deed in Dutch)
  • Shareholding, “datum van dit fusievoorstel”, 100 (deed in Dutch) (2 times)
  • Other provision, “goedkeuring en wijziging fusievoorstel, artikel 12:53 WVV” (deed in Dutch)
01-03
Gazette deed Appointments: ACCOUNTANTSKANTOOR WENDY BREMS, PIAGROUP BELGIUM and 3 others
Permanent representatives: BREMS Wendy, BROUCKAERT Steven and 3 others · Legal-form conversion · Purpose change19 facts ▸
  • General meeting, 23-02-2024
  • Legal-form conversion, “besloten vennootschap (BV)” (deed in Dutch)
  • Other provision, “wijziging voorwerp-verslag bestuursorgaan en kennisname, dossier van de ondergetekende notaris” (deed in Dutch)
  • Purpose change
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
  • Amendment of the articles
  • Director appointment, ACCOUNTANTSKANTOOR WENDY BREMS (director (not named in the articles))
  • Director appointment, PIAGROUP BELGIUM (director (not named in the articles))
  • Director appointment, FRAN ACCOUNTANCY & TAX (director (not named in the articles))
  • Director appointment, MUNERIS (director (not named in the articles))
  • Director appointment, JE CONSULTANCY (director (not named in the articles))
  • +7 further facts in this act
2023
31-12
Financial Highest result from 2019 to 2023net €157,393 ▲15.3%
Net result €157,393, the highest in the series.
30-11
Gazette deed Resignation: ECC Man CommV (director)
Permanent representatives: Pierre Klassen, Steven Brouckaert and 4 others · Appointment: PIAGROUP Belgium (director) · Director discharge16 facts ▸
  • General meeting, 26-09-2023
  • Director resignation, ECC Man CommV (director)
  • Permanent representative, Pierre Klassen
  • Director discharge, ECC Man CommV (2 times)
  • Director appointment, PIAGROUP Belgium (director)
  • Permanent representative, Steven Brouckaert
  • Board composition, PIAGROUP Belgium (director)
  • Board composition, MUNERIS (director)
  • Board composition, JE Consultancy (director)
  • Board composition, Accountantskantoor Wendy Brems (director)
  • Board composition, Fran Accountancy & Tax (director)
  • Permanent representative, Chris Vanoppen
  • +4 further facts in this act
25-09
NBB filing Annual accounts filed
financial year 2023 · micro format
31-01
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
30-06
Financial Equity above €500,000equity €502,865 ▲28%
A profit in every financial year since 2019 builds equity to €502,865.
17-01
NBB filing Annual accounts filed
financial year 2021 · micro format
2020
29-11
NBB filing Annual accounts filed
financial year 2020 · micro format
30-06
Financial Weakest financial yearnet €53,670 ▼31.8%
Net result drops to €53,670, the lowest in the series.
Show earlier events
2019
31-10
NBB filing Annual accounts filed
financial year 2019 · micro format
21-01
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
31-01
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
22-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 172 days late
2016
15-01
NBB filing Annual accounts filed
financial year 2015 · 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.
4 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure