ACM
InactiveHistory
Acts, filings and financial milestones
2024
18-07
Gazette deed
Restructuring · End & cessationPermanent representative: VANDERROOST Didier · Shareholding · Merger14 facts ▸
Gazette deed
Restructuring · End & cessation
Permanent representative: VANDERROOST Didier · Shareholding · Merger14 facts ▸
- General meeting, 29-05-2024
- Other provision, “fusievoorstel-voorafgaande verklaringen, ontslag aan voorzitter van integrale lezing fusievoorstel” (deed in Dutch)
- Shareholding, COFISIM
- Other provision, “kwalificatie artikel 12:7 WVV gelijkgestelde fusie, gehele actief- en passiefvermogen bij ontbinding zonder vereffening” (deed in Dutch)
- Merger, “overdracht ingevolge ontbinding zonder vereffening van algeheelheid vermogen actief en passief, vergeten onroerende goederen Moeskroen,Geallieerdenlaan en onver…” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “geen bijzondere voordelen bestuurders fusievennootschappen” (deed in Dutch)
- Other provision, “artikel 12:55 voorwerp stemt niet volledig overeen, opschortende voorwaarde dat COFISIM voorwerp afstemt op voorwerp ACM” (deed in Dutch)
- Other provision, “akte van overdracht ganse vermogen actief en passief niets uitgezonderd, 2024-01-01 boekhoudkundig” (deed in Dutch)
- Other provision, “vrijstellingen en omvang overdracht, onlichamelijke elementen:activiteiten,vergunningen,licenties,naam,huurrechten,commerciële relaties,lopende contracten,markt…” (deed in Dutch)
- Other provision, “jaarrekening en kwijting, kwijting bestuurder ACM” (deed in Dutch)
- Other provision, “verdwijning overgenomen vennootschap, opschortende voorwaarde goedkeuring BAV COFISIM” (deed in Dutch)
- +2 further facts in this act
04-04
Gazette deed
RestructuringPermanent representative: Didier Vanderroost · Legal form clause · Registered office clause40 facts ▸
Gazette deed
Restructuring
Permanent representative: Didier Vanderroost · Legal form clause · Registered office clause40 facts ▸
- Legal form clause, “Besloten Vennootschap” (deed in Dutch)
- Registered office clause, “Paradijsstraat 39 - 8930 MENEN” (deed in Dutch)
- Board meeting, 20-01-2024
- Merger, 20-01-2024
- Incorporation, “ACM” (deed in Dutch)
- Capital increase, €1,843,200
- Capital decrease, €1,000,000
- Other provision, “Verplaatsing maatschappelijke zetel”, 04-12-2017 (deed in Dutch)
- Registered office clause, “8930 Menen-Rekkem, Paradijsstraat 39” (deed in Dutch)
- Name clause, ACM
- Legal form clause, “besloten vennootschap (BV)” (deed in Dutch)
- Capital, €1,441,100
- +28 further facts in this act
2023
28-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
22-09
NBB filing
Annual accounts filed
financial year 2021 · micro format · 53 days late
2021
29-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
30-10
NBB filing
Annual accounts filed
financial year 2019 · micro format · 91 days late
2019
31-12
Financial
Weakest financial yearnet €36,303 ▼89%
Net result drops to €36,303, the lowest in the series.
21-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 21 days late
2018
27-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
28-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 28 days late
2016
29-07
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
26-06
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
2014
28-08
NBB filing
Annual accounts filed
financial year 2013 · abbreviated format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 27 annual accounts filed, the latest 10 are here; all 27 are under Financials.
2 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.
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