Turnover from €2.1m to €1.5mLoss of €298,847Staff from 13 FTE to 9.7 FTEMerger proposal: to be absorbed by Ad Ultima05-122 directors resigning23-10Equity from €541,719 to €242,872
Key points
from the 2023 annual accounts, the last ones filed
Merger: absorbed by AD ULTIMA
Dissolution of the company · Dissolved without liquidation · Resignation: AD ULTIMA (director) · General meeting of 14-03-2024 · Gazette deed
Merger proposal: to be absorbed by Ad Ultima
Permanent representative: Filip Bossuyt · Ad Ultima holds all the shares · Board meeting of 31-10-2023 · Gazette deed
2 directors resigningMC² BV and In Concreta Consulting BV · Permanent representatives: Marc Crauwels, Marga Van Laere and Filip Bossuyt · General meeting of 24-03-2023 · Gazette deed
1 director appointed, 2 resignations, 2 reappointments
Resignations: IN CONCRETA CONSULTING and MC² · Permanent representatives: VAN LAERE Marga Liza Aloys, CRAUWELS Marc Gustaaf Leonie and BOSSUYT Filip · Reappointments: IN CONCRETA CONSULTING and CRAUWELS Marc Gustaaf Leonie · General meeting of 18-02-2021 · Gazette deed
Absorbed by Ad Ultimamerger by absorption, January 2024
Activity
“De vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in de Wetten…” (deed in Dutch)From the articles, 35 activitiesNo NACE code in the KBO yet