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AKRON

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KBO/BCE: BE 0446.077.561
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Acts, filings and financial milestones

2023
11-09
Gazette deed Merger: AKRON takes over BRIMMO
Capital increase of €23,293.44 · Incorporation · Accounting effect10 points ▸
  • Incorporation, 16-12-1991
  • General meeting, 25-07-2023
  • Other provision, “Eerste besluit:kennisname bijzonder verslag bestuursorgaan en bedrijfsrevisor, betrokken vennootschappen” (deed in Dutch)
  • Other provision, “Tweede besluit:wijzigingen activa en passiva, bestuursorganen van de betrokken vennootschappen” (deed in Dutch)
  • Merger, “fusie door overneming, vennootschap BRIMMO door fusie overgenomen wordt door vennootschap AKRON” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Share cancellation, 360, “overnemende vennootschap” (deed in Dutch)
  • Capital increase, €23,293.44
  • Share issue, 57, “aandeelhouders van de vennootschap BRIMMO” (deed in Dutch)
  • Amendment of the articles, 5

Open the act in the Belgian Official Gazette

11-09
Gazette deed Merger: AKRON takes over ALSIJO
Capital increase of €50,264.80 to €139,352 · Resignations: Ickx Isabelle, Ickx Muriel and Ickx Jessica · Incorporation23 points ▸
  • Incorporation, 16-12-1991
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • General meeting
  • Other provision, “kennisname bijzonder verslag bestuursorgaan en bedrijfsrevisor, Eerste besluit” (deed in Dutch)
  • Other provision, “bestuursorganen betrokken vennootschappen, geen belangrijke wijzigingen activa en passiva” (deed in Dutch)
  • Merger, “fusie door overname, ALSIJO overgenomen door AKRON” (deed in Dutch)
  • Dissolution, merger, “fusie met AKRON” (deed in Dutch)
  • Director resignation, Ickx Isabelle (director)
  • Director resignation, Ickx Muriel (director)
  • Director resignation, Ickx Jessica (director)
  • Director discharge, Ickx Isabelle
  • Director discharge, Ickx Muriel
  • The act holds 11 more points.

Open the act in the Belgian Official Gazette

11-09
Gazette deed Merger: AKRON takes over BREBRA
Dissolution of the company · Capital increase of €48,630.17 to €187,982.17 · Resignations: Ickx Isabelle, Ickx Muriel and Ickx Jessica20 points ▸
  • General meeting, 25-07-2023
  • Incorporation, 16-12-1991
  • Other provision, “kennisname bijzonder verslag bestuursorgaan en bedrijfsrevisor, eerste besluit” (deed in Dutch)
  • Other provision, “geen belangrijke wijzigingen activa en passiva sinds fusievoorstel tot algemene vergadering, tweede besluit” (deed in Dutch)
  • Merger, “fusie door overneming, gans het vermogen met alle rechten en plichten” (deed in Dutch)
  • Dissolution, merger, “ontbinding zonder vereffening” (deed in Dutch)
  • Director resignation, Ickx Isabelle (director)
  • Director resignation, Ickx Muriel (director)
  • Director resignation, Ickx Jessica (director)
  • Director discharge, Ickx Isabelle
  • Director discharge, Ickx Muriel
  • Director discharge, Ickx Jessica
  • The act holds 8 more points.

Open the act in the Belgian Official Gazette

11-09
Gazette deed Merger: absorbed by IXIMMO
Starting capital €732,627.34 · Resignations: Ickx Isabelle, Ickx Jessica and Ickx Muriel · Appointments: Ickx Isabelle, Ickx Muriel and Ickx Jessica · Director discharge25 points ▸
  • General meeting, 25-07-2023
  • Other provision, “wijzigingen activa en passiva sinds fusievoorstel, geen belangrijke wijzigingen” (deed in Dutch)
  • Merger, “fusie door oprichting nieuwe vennootschap”, 01-01-2023 (deed in Dutch), mentioned 2 times in the deed
  • Director resignation, Ickx Isabelle (director)
  • Director resignation, Ickx Jessica (director)
  • Director resignation, Ickx Muriel (director)
  • Director discharge, Ickx Isabelle (director)
  • Director discharge, Ickx Jessica (director)
  • Director discharge, Ickx Muriel (director)
  • Accounting effect, 01-01-2023
  • Founding capital, €732,627.34
  • Other provision, “aandeelhouderschap nieuwe vennootschap, aandeelhouders overgenomen vennootschappen worden aandeelhouder nieuwe vennootschap” (deed in Dutch)
  • The act holds 13 more points.

Open the act in the Belgian Official Gazette

12-06
Gazette deed Merger proposal: AKRON takes over BRIMMO
Registered office clause · Shareholding · Accounting effect31 points ▸
  • Other provision, “fusie door oprichting, fusievoorstel” (deed in Dutch)
  • Other provision, “te fuseren vennootschap, partij bij fusievoorstel” (deed in Dutch), mentioned 6 times in the deed
  • Registered office clause, “Pauwelslei 223 2L -2930 Brasschaat” (deed in Dutch)
  • Other provision, enterprise number, “BE0450.977.942” (deed in Dutch)
  • Registered office clause, “Elisabethlaan 157 - 8300 Knokke” (deed in Dutch)
  • Other provision, enterprise number, “BE0462.090.974” (deed in Dutch)
  • Registered office clause, “Oude Hoeveweg 12 bus 12-2930 Brasschaat” (deed in Dutch)
  • Other provision, enterprise number, “in aanvraag” (deed in Dutch)
  • Merger, “fusie door oprichting, STAP 1” (deed in Dutch)
  • The company holds 360 shares of BRIMMO (31.86%)
  • Merger, “fusie door oprichting, STAP 2” (deed in Dutch)
  • The company holds 590 shares of ALSIJO (34.71%)
  • The act holds 19 more points.

Open the act in the Belgian Official Gazette

31-05
Gazette deed Reappointments: Isabelle Ickx, Jessica Ickx and Muriel Ickx
6 points ▸
  • General meeting, 27-03-2023
  • Board meeting, 28-03-2023
  • Director reappointment, Isabelle Ickx (director)
  • Director reappointment, Jessica Ickx (director)
  • Director reappointment, Muriel Ickx (director)
  • Director reappointment, Isabelle Ickx (managing director)

Open the act in the Belgian Official Gazette

25-04
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 97 days before the deadline
2022
06-05
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 86 days before the deadline
2021
31-12
Financial Highest result from 2018 to 2022net €65,354 ▲84.8%
The net result of €65,354 is the highest of those years.
31-12
Financial Equity above €500,000equity €511,228 ▲14.7%
After 3 profitable years in a row, equity reaches €511,228.
25-05
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 67 days before the deadline
2020
13-07
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 18 days before the deadline
Show earlier events
2019
31-12
Financial Back to profitnet €27,044
The net result is €27,044, after one loss-making year.
20-08
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 20 days late
2018
20-08
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 20 days late
2017
24-04
NBB filing Annual accounts 2016 filedPDF
micro format · 98 days before the deadline
2016
21-04
NBB filing Annual accounts 2015 filedPDF
abbreviated format · 101 days before the deadline
2015
31-08
NBB filing Annual accounts 2014 filedPDF
abbreviated format · 31 days late
2014
24-09
NBB filing Annual accounts 2013 filedPDF
abbreviated format · 55 days late
1992
08-01
Gazette deed Incorporation
31 publications in the Belgian Official Gazette, the last on 11-09-2023

Show all 31 filings

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

History

The capital was increased 3 times in 2023.123 BREBRA and BRIMMO were merged into AKRON in 2023.13 In 2023 the company was absorbed by merger into IXIMMO.4

  1. 1Belgian Official Gazette, 11-09-2023
  2. 2Belgian Official Gazette, 11-09-2023
  3. 3Belgian Official Gazette, 11-09-2023
  4. 4Belgian Official Gazette, 11-09-2023

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