AKCELON
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
06-07
Gazette deed
Restructuring · End & cessationResignation: Isabel BENOIT (sole director) · Power of attorney · Merger7 facts ▸
Gazette deed
Restructuring · End & cessation
Resignation: Isabel BENOIT (sole director) · Power of attorney · Merger7 facts ▸
- General meeting, “buitengewone algemene vergadering der aandeelhouders, enige aandeelhouder” (deed in Dutch)
- Other provision, “waiver of convocation formalities, uitdrukkelijk afstand van de formaliteiten tot bijeenroeping” (deed in Dutch)
- Other provision, “document availability, verzaakt aan het opmaken van de tussentijdse cijfers van maximum drie maanden oud” (deed in Dutch)
- Other provision, “no merger report required, noch het bestuursorgaan van onderhavige vennootschap, noch een deskundige een fusieverslag dienen op te stellen” (deed in Dutch)
- Director resignation, Isabel BENOIT (sole director)
- Power of attorney
- Merger, “fusie door overneming met vereenvoudigde procedure, archief omvattende alle boeken en documenten wettelijk verplicht te houden en te bewaren wordt door de overn…” (deed in Dutch)
29-06
NBB filing
Annual accounts filed
financial year 2025 · micro format
04-05
Gazette deed
RestructuringMerger · Director in office · Declaration15 facts ▸
Gazette deed
Restructuring
Merger · Director in office · Declaration15 facts ▸
- Merger, 10-04-2026
- Other provision, “desirability of the merger” (deed in Dutch)
- Director in office, Isabel Benóit (sole director)
- Declaration, “geen bijzondere rechten, De besloten vennootschap AGLO HR heeft geen bijzondere rechten toegekend aan haar aandeelhouder en heeft ook geen andere effecten uitge…” (deed in Dutch)
- Declaration, “geen bijzondere voordelen aan bestuurders, Er zullen geen bijzondere voordelen worden toegekend aan de enige bestuurder van de fuserende vennootschappen.” (deed in Dutch)
- Purpose change
- Declaration, “fiscale vereisten, De ondergetekenden verklaren dat deze met fusie door overneming gelijkgestelde verrichting zal beantwoorden aan de vereisten gesteld door de…” (deed in Dutch)
- Power of attorney, Lindsey Schamp
- Power of attorney, Lisa Kennis
- Power of attorney, Sylvia Vanbeveren
- Power of attorney, Ellen Carlier
- Power of attorney, Suzana Fernandes
- +3 further facts in this act
2025
31-12
Financial
Weakest financial yearnet €5,689 ▼92.4%
Net result drops to €5,689, the lowest in the series.
21-09
NBB filing
Annual accounts filed
financial year 2024 · micro format · 52 days late
2024
30-09
NBB filing
Annual accounts filed
financial year 2023 · micro format · 61 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €91,108 ▲23.4%
Operating result €110,147, net result €91,108, both a record.
31-12
Financial
Liquidity more than triplescurrent ratio 15.53
Current ratio from 4.17 to 15.53; short-term debt falls from €36,877 to €25,523.
04-10
NBB filing
Annual accounts filed
financial year 2022 · micro format · 65 days late
2022
31-12
Financial
Equity above €200,000equity €274,654 ▲41%
A profit in every financial year since 2018 builds equity to €274,654.
12-10
NBB filing
Annual accounts filed
financial year 2021 · micro format · 73 days late
2021
31-12
Financial
Equity above €150,000equity €194,794 ▲35.2%
A profit in every financial year since 2018 builds equity to €194,794.
Show earlier events
23-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 23 days late
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 4.66
Current ratio from 2.27 to 4.66; short-term debt falls from €28,824 to €18,676.
31-12
Financial
Equity above €100,000equity €144,095 ▲55.3%
A profit in every financial year since 2018 builds equity to €144,095.
24-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 24 days late
2019
27-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 27 days late
2018
18-06
NBB filing
Annual accounts filed
financial year 2017 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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