ACRABO
InactiveActs, filings and financial milestones
2024
08-07
abbreviated format · 23 days before the deadline
11-03
Gazette deed
Merger: absorbed by PKF BOFIDI Accountants & AdvisersDissolution of the company · Resignations: M.C.&l., PLC TAX and Tania Driesen · Permanent representatives: Johan Peeters and Dieter Van Lancker12 points ▸
Gazette deed
Merger: absorbed by PKF BOFIDI Accountants & Advisers
Dissolution of the company · Resignations: M.C.&l., PLC TAX and Tania Driesen · Permanent representatives: Johan Peeters and Dieter Van Lancker12 points ▸
- General meeting, 28-12-2023
- Other provision, “verzaking aan verslagen en inlichtingen bij fusie, artikel 12:27 van het WVV” (deed in Dutch)
- Approval, “verslagen met betrekking tot de inbreng in natura” (deed in Dutch)
- Merger, “financiële staat van 30-09-2023”, 30-09-2023 (deed in Dutch)
- Dissolution, merger
- Accounting effect, 01-01-2024
- Other provision, “ophouden te bestaan ingevolge totstandkomen fusie” (deed in Dutch)
- Director resignation, M.C.&l. (director)
- Director resignation, PLC TAX (director)
- Director resignation, Tania Driesen (director)
- Permanent representative, Johan Peeters
- Permanent representative, Dieter Van Lancker
2023
14-11
Gazette deed
Merger proposal: to be absorbed by PKF BOFIDI Accountants & AdvisersPermanent representatives: Johan Peeters, Dieter van Lancker and Tania Driesen · Share issue · Accounting effect46 points ▸
Gazette deed
Merger proposal: to be absorbed by PKF BOFIDI Accountants & Advisers
Permanent representatives: Johan Peeters, Dieter van Lancker and Tania Driesen · Share issue · Accounting effect46 points ▸
- Merger, “fusie door overneming, buitengewone algemene vergadering der aandeelhouders” (deed in Dutch), mentioned 3 times in the deed
- Merger, “1 aandeel ACCURAAD, fusie door overneming” (deed in Dutch)
- Other provision, “neerlegging en bekendmaking fusievoorstel, neerlegging en bekendmaking bij uittreksel of mededeling met hyperlink naar eigen website in Bijlagen bij Belgisch St…” (deed in Dutch)
- Other provision, “rechtmatige behoeften van economische en financiële aard, zakelijke overwegingen fusie” (deed in Dutch)
- Board composition, Sarah Marteyn (managing director)
- Board composition, Natanelov Aleksandr (managing director)
- Board composition, M.C.&1 (director)
- Permanent representative, Johan Peeters, mentioned 2 times in the deed
- Board composition, Wim De Meulemeester (director)
- Board composition, Thomas Follens (director)
- Board composition, Stijn Schalck (director)
- Board composition, Dieter van Lancker (director)
- The act holds 34 more points.
2021
21-09
Gazette deed
IncorporationAppointments: DRIESEN Tania Florence Antonia, M.C.&I. and PLC TAX · Permanent representatives: PEETERS Johan Jozef Angele and VAN LANCKER Dieter Marcel Gerard · Founding capital16 points ▸
Gazette deed
Incorporation
Appointments: DRIESEN Tania Florence Antonia, M.C.&I. and PLC TAX · Permanent representatives: PEETERS Johan Jozef Angele and VAN LANCKER Dieter Marcel Gerard · Founding capital16 points ▸
- Founding capital, €488,000
- Capital contribution, mentioned 3 times in the deed
- Registered office clause, “9051 Sint-Denijs-Westrem Kortrijksesteenweg 1126A” (deed in Dutch)
- Director appointment, DRIESEN Tania Florence Antonia (gewone bestuurder)
- Director appointment, M.C.&I. (gewone bestuurder)
- Director appointment, PLC TAX (gewone bestuurder)
- Permanent representative, PEETERS Johan Jozef Angele
- Permanent representative, VAN LANCKER Dieter Marcel Gerard
- Board meeting, “aanstelling voorzitter, bestuurders” (deed in Dutch)
- Board meeting, “aanstelling gedelegeerd bestuurder, bestuurders” (deed in Dutch)
- Founder, ROBOTIC ACCOUNTANTS & BELASTINGCONSULENTEN
- Founder, D.T. ACCOUNTANTS
- The act holds 4 more points.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank