AERNOUD
InactiveActs, filings and financial milestones
2023
12-07
abbreviated format · 19 days before the deadline
07-07
Gazette deed
Appointment: Moore Audit BV (statutory auditor)Permanent representatives: Peter Verschelden and Lieven Vergalle · Shareholding6 points ▸
Gazette deed
Appointment: Moore Audit BV (statutory auditor)
Permanent representatives: Peter Verschelden and Lieven Vergalle · Shareholding6 points ▸
- General meeting, 16-11-2021
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Peter Verschelden
- Director in office, LV-Consulting BV (director)
- Permanent representative, Lieven Vergalle
- enige aandeelhouder holds all the shares
23-06
Gazette deed
Merger: absorbed by MIMMOResignations: VERGALLE INVEST (director) and LV-CONSULTING (director) · Permanent representatives: Frank Vergalle, Lieven Vergalle and Rony Verslycken · Real estate20 points ▸
Gazette deed
Merger: absorbed by MIMMO
Resignations: VERGALLE INVEST (director) and LV-CONSULTING (director) · Permanent representatives: Frank Vergalle, Lieven Vergalle and Rony Verslycken · Real estate20 points ▸
- Real estate, “onroerende goederen, behoudens hetgeen hierna volgt” (deed in Dutch)
- Director resignation, VERGALLE INVEST (director)
- Director resignation, LV-CONSULTING (director)
- Permanent representative, Frank Vergalle
- Permanent representative, Lieven Vergalle
- Power of attorney, mentioned 3 times in the deed
- Other provision, “opschortende voorwaarde, notaris vaststelling verzoeken” (deed in Dutch)
- Director in office, VEROCON (director)
- Permanent representative, Rony Verslycken
- General meeting, 26-05-2023
- Other provision, “EERSTE BESLUIT - KENNISNAME EN BESPREKING VAN DE DOCUMENTEN, uiterlijk één maand voor datum algemene vergadering” (deed in Dutch)
- Other provision, “TWEEDE BESLUIT - VERZAKING TUSSENTIJDSE CIJFERS, voor zover jaarrekeningen betrokken vennootschappen nog niet werden goedgekeurd” (deed in Dutch)
- The act holds 8 more points.
06-03
Gazette deed
Merger proposal: to be absorbed by MIMMOPermanent representatives: Frank Vergalle, Lieven Vergalle and 3 others · Capital · Shareholding41 points ▸
Gazette deed
Merger proposal: to be absorbed by MIMMO
Permanent representatives: Frank Vergalle, Lieven Vergalle and 3 others · Capital · Shareholding41 points ▸
- Other provision, “directe belastingen fusie, zakelijke overwegingen” (deed in Dutch)
- Other provision, “registratierechten”, EUR (deed in Dutch)
- Other provision, “btw, neutraal” (deed in Dutch)
- Other provision, “verkeersbelasting, geen rollend materieel onderworpen aan verkeersbelasting wordt overgedragen aan MIMMO” (deed in Dutch)
- Capital, €343,288.06
- MIMMO holds all the shares
- Board composition, VERGALLE INVEST NV (director)
- Board composition, LV-CONSULTING BV (director), mentioned 2 times in the deed
- Permanent representative, Frank Vergalle
- Permanent representative, Lieven Vergalle, mentioned 2 times in the deed
- Capital, €221,306.76
- VERGALLE INVEST NV holds 65,404 shares (100%)
- The act holds 29 more points.
2022
31-12
Financial
Weakest financial yearnet -€10,738
The net result drops to -€10,738, the lowest from 2018 to 2022.
15-07
abbreviated format · 16 days before the deadline
2021
14-07
abbreviated format · 17 days before the deadline
2020
24-01
micro format · 189 days before the deadline
2019
01-07
micro format · 30 days before the deadline
2018
20-03
micro format · 133 days before the deadline
2017
05-07
micro format · 26 days before the deadline
2016
28-06
abbreviated format · 33 days before the deadline
Show earlier events
2015
29-06
abbreviated format · 32 days before the deadline
2014
14-07
abbreviated format · 17 days before the deadline
2013
31-05
5 publications in the Belgian Official Gazette, the last on 07-07-2023
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank