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ALANDRA

Inactive
KBO/BCE: BE 0478.693.317

Inactive; last annual accounts for financial year 2023.

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ALANDRAInactive
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History

ALANDRA has filed 21 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into 3PI.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 18-04-2024

Acts, filings and financial milestones

2024
06-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 645 days late
26-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
18-04
Gazette deed Restructuring · End & cessation
Merger · Accounting effect4 facts ▸
  • General meeting, 29-12-2023
  • Merger, “verrichting gelijkgesteld met fusie door overneming, goedkeuring door vergadering Overgenomen Vennootschap” (deed in Dutch)
  • Other provision, “Eerste beslissing-kennisname fusievoorstel, kennisname van het fusievoorstel” (deed in Dutch)
  • Accounting effect, 01-01-2024
2023
31-12
Financial Highest result from 2019 to 2023net €288,243 ▲165%
Operating result €336,180, net result €288,243, both a record.
24-11
Gazette deed Restructuring
Merger · Accounting effect · Real estate9 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, Geruisloze Fusie” (deed in Dutch)
  • Other provision, “indirect single holder, aandelen van zowel Overnemende Vennootschap als Over te Nemen Vennootschap zijn onrechtstreeks in handen van één persoon” (deed in Dutch)
  • Other provision, “economic justification, zelfde groep,intern herstructureringsproject met oog op vereenvoudiging groepsstructuur,overweging aantal vennootschappen te beperken” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “special rights and securities, artikel 12:50,lid 2,3° WVV” (deed in Dutch)
  • Other provision, “special advantage board members, artikel 12:50,lid 2,4° WVV” (deed in Dutch)
  • Real estate
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Other provision, “bestuursorganen van Overnemende Vennootschap en Over te Nemen Vennootschap of zijn bijzondere lasthebber(s), filing arrangement” (deed in Dutch)
23-11
Gazette deed Resignations: SHAKAA BV (director) and TB Management Consult VOF (director)
Permanent representatives: Stéphane Colot, Thierry Becu and Laurent De Pauw · Appointments: On IT BV (director) and TB Management Consult VOF (director)8 facts ▸
  • General meeting, “eenparige en schriftelijke besluitvorming, artikel 5:85 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Director resignation, SHAKAA BV (director)
  • Director resignation, TB Management Consult VOF (director)
  • Permanent representative, Stéphane Colot
  • Permanent representative, Thierry Becu
  • Director appointment, On IT BV (director)
  • Director appointment, TB Management Consult VOF (director)
  • Permanent representative, Laurent De Pauw
11-09
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
31-03
Financial Liquidity more than doubledcurrent ratio 5.56
Current ratio from 2.17 to 5.56; short-term debt falls from €206,466 to €67,548.
2022
31-03
Financial Equity above €200,000equity €201,197 ▲27.3%
A profit in every financial year since 2019 builds equity to €201,197.
2021
12-10
NBB filing Annual accounts filed
financial year 2021 · micro format
31-03
Financial Equity above €150,000equity €158,039 ▲106%
A profit in every financial year since 2019 builds equity to €158,039.
2020
07-10
NBB filing Annual accounts filed
financial year 2020 · micro format
Show earlier events
2019
13-09
NBB filing Annual accounts filed
financial year 2019 · micro format
2018
29-09
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2017
25-09
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2016
26-09
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2015
30-10
NBB filing Annual accounts filed
financial year 2015 · abbreviated 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.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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