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AIRCAPLAN

Inactive
KBO/BCE: BE 0474.877.950

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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AIRCAPLANInactive
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Acts, filings and financial milestones

2023
18-04
Gazette deed Restructuring · End & cessation
Resignation: Philippe ROGIERS (sole director) · Custody of records · Dissolution19 facts ▸
  • Other provision, “overname personeel, overdracht alle bestaande arbeidsovereenkomsten,behoud anciënniteit en arbeidsvoorwaarden van rechtswege” (deed in Dutch)
  • Custody of records, “zetel van overnemende vennootschap, archief omvattende alle boeken en bescheiden die zij wettelijk verplicht is te houden en te bewaren” (deed in Dutch)
  • Other provision, “intrede in rechten en plichten, treedt in rechten en plichten van overgenomen vennootschap” (deed in Dutch)
  • Other provision, “verwerking vermogensovergang in boekhouding, opname vermogensbestanddelen ter vervanging van ingetrokken en vernietigde aandelen” (deed in Dutch)
  • Dissolution, “geruisloze fusie door overneming”, merger (deed in Dutch)
  • Other provision, “EERSTE BESLUIT-KENNISNAME EN BESPREKING FUSIEVOORSTEL, voorzitter ontslagen van voorlezing” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, jaarrekening per 2022-12-31” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
  • Shareholding, “artikel 12:57 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “geen nieuwe aandelen bij inbreng, artikel 12:57 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Share cancellation, “aandelen overgenomen vennootschap ingetrokken en vernietigd, fusiebesluit” (deed in Dutch)
  • Other provision, “VASTSTELLING EIGENDOMSOVERGANG VERMOGEN, samenvattende omschrijving overgegane vermogen en wijze van overgang” (deed in Dutch)
  • +7 further facts in this act
03-03
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
21-02
Gazette deed Legal-form change · Restructuring
Merger · Accounting effect · Real estate14 facts ▸
  • Merger, “ontbinding zonder vereffening, gehele vermogen zowel rechten als verplichtingen” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Other provision, “bijzondere rechten en andere effecten” (deed in Dutch)
  • Other provision, “toe te kennen bijzondere rechten, enige aandeelhouder van over te nemen vennootschap” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen” (deed in Dutch)
  • Real estate
  • Shareholding, 100
  • Other provision, “uitgifte nieuwe aandelen bij fusie, houdster alle aandelen bij goedkeuring fusie” (deed in Dutch)
  • Share cancellation, “vernietiging, fusiebesluit” (deed in Dutch)
  • Amendment of the articles
  • Other provision, “fiscale behandeling fusie, artikel 211 Wetboek der Inkomstenbelastingen” (deed in Dutch)
  • Other provision, “informatie voor fusie, respectieve bestuursorganen” (deed in Dutch)
  • +2 further facts in this act
2022
31-12
Financial Highest result from 2018 to 2022net €108,519 ▲30.7%
Operating result €146,301, net result €108,519, both a record.
07-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
15-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
27-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
04-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
26-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
07-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
08-07
NBB filing Annual accounts filed
financial year 2015 · full format
2015
06-07
NBB filing Annual accounts filed
financial year 2014 · full format
2014
19-06
NBB filing Annual accounts filed
financial year 2013 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
2 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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