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ACE COMPUTER

Inactive
KBO/BCE: BE 0467.145.664

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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ACE COMPUTERInactive
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Acts, filings and financial milestones

2024
05-01
Gazette deed Restructuring
Merger · Accounting effect · Shareholding28 facts ▸
  • General meeting, “actionnaire unique,en lieu et place de l'assemblée générale extraordinaire des actionnaires” (deed in French)
  • Other provision, “statuts non modifiés depuis le 22-03-2005” (deed in French)
  • Other provision, “statuts non modifiés depuis le transfert du siège” (deed in French)
  • Other provision, “première résolution-projet de fusion, articles 12:50 et 12:51 du Code des sociétés et des associations correctement accomplies” (deed in French)
  • Merger, “exemplaire mis gratuitement à disposition au siège un mois au moins avant l'assemblée”, 15-05-2023 (deed in French)
  • Other provision, “deuxième résolution-constatation de la légalité, transfert de l'intégralité du patrimoine activement et passivement à l'absorbante qui détient toutes les action…” (deed in French)
  • Accounting effect, 01-01-2023
  • Shareholding, 100
  • Share cancellation, 750, “absorbante détient l'intégralité du capital” (deed in French)
  • Other provision, “absence de rapport d'échange et d'actions nouvelles, capitaux propres éliminés et différence imputée dans la mesure du possible aux éléments de l'actif selon ar…” (deed in French)
  • Other provision, “quatrième résolution-non extension de l'objet, pas de modification de l'objet par l'absorbante” (deed in French)
  • Other provision, “cinquième résolution-absence d'avantages particuliers, article 12:50,4°” (deed in French)
  • +16 further facts in this act
2023
16-06
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, “www.acegroup.agency” (deed in French)
09-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Back to profitnet €19,643
Net result €19,643 after 2 loss-making years.
31-05
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Weakest financial yearnet -€68,932
Net result drops to -€68,932, the lowest in the series.
26-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
26-05
NBB filing Annual accounts filed
financial year 2019 · full format
2019
28-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
24-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
24-05
NBB filing Annual accounts filed
financial year 2016 · full format
2016
23-05
NBB filing Annual accounts filed
financial year 2015 · full format
2015
02-06
NBB filing Annual accounts filed
financial year 2014 · full format
2014
22-08
NBB filing Annual accounts filed
financial year 2013 · full format · 22 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
2 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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