AEDICHAR
InactiveHistory
Acts, filings and financial milestones
2025
06-03
Gazette deed
Restructuring · End & cessationResignation: WICAN (director) · Permanent representative: Dries Van Canneyt · Merger11 facts ▸
Gazette deed
Restructuring · End & cessation
Resignation: WICAN (director) · Permanent representative: Dries Van Canneyt · Merger11 facts ▸
- General meeting, 24-12-2024
- Other provision, “EERSTE BESLUIT-LEZING EN ONDERZOEK FUSIEVOORSTEL, vergaderingen van beide vennootschappen” (deed in Dutch)
- Merger, “overnemen in staat waarin zich thans bevinden zonder enig verhaal tegen overgenomen vennootschap inclusief bouwgebreken,gebruik,slechte staat materiaal,inrichti…” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “bijzonder voordeel fusie, artikel 12:50,4° Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
- Director resignation, WICAN (director)
- Director discharge, WICAN (director)
- Permanent representative, Dries Van Canneyt
- Power of attorney
- Power of attorney, Alexandra Ghekiere
2024
07-10
NBB filing
Annual accounts filed
financial year 2023 · micro format · 68 days late
11-09
Gazette deed
RestructuringMerger · Accounting effect · Real estate7 facts ▸
Gazette deed
Restructuring
Merger · Accounting effect · Real estate7 facts ▸
- Merger, “Fusie door Overneming gelijkgestelde fusie, geruisloze fusie” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “rechten voor houders van bijzondere rechten en andere effecten dan aandelen”, 0 (deed in Dutch)
- Other provision, “bijzonder voordeel aan leden bestuursorgaan over te nemen vennootschap” (deed in Dutch)
- Real estate, “onroerende goederen en bodemsanering” (deed in Dutch)
- Other provision, “overdracht ondernemingsnummer”, 0417 131 474 (deed in Dutch)
- Other provision, “fiscaal regime fusie” (deed in Dutch)
2023
30-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial
Weakest financial yearnet -€62,831
Net result drops to -€62,831, the lowest in the series.
13-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
23-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 217.63
Current ratio from 93.72 to 217.63; short-term debt falls from €3,376 to €1,398.
28-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
30-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
31-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 31 days late
2017
29-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 29 days late
2016
29-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 29 days late
2015
27-08
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format · 27 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 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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