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ALDI QUALITY SUPPORT

Inactive
KBO/BCE: BE 0720.854.312

Inactive; last annual accounts for financial year 2022.

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ALDI QUALITY SUPPORTInactive
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Acts, filings and financial milestones

2023
10-08
Gazette deed Restructuring · End & cessation
Resignations: Benjamin VANAGT, Natalie DUTHOY and Hans DE BREMME · Approval · Real estate18 facts ▸
  • Other provision, “bevoorrechte aandelen of effecten” (deed in Dutch)
  • Other provision, “bijzondere voordelen leden bestuursorganen” (deed in Dutch)
  • Approval, “onder algemene titel, gehele vermogen, alle activa en passiva” (deed in Dutch)
  • Real estate, “geen eigenares van onroerende goederen of onroerende zakelijke rechten” (deed in Dutch)
  • Other provision, “overgang onder algemene titel, andere bestanddelen overgenomen vermogen” (deed in Dutch)
  • Director resignation, Benjamin VANAGT (director)
  • Director resignation, Natalie DUTHOY (director)
  • Director resignation, Hans DE BREMME (director)
  • Other provision, “kwijting bestuurders Overgenomen Vennootschap, goedkeuring eerste jaarrekening opgemaakt na verwezenlijking fusie” (deed in Dutch)
  • Power of attorney
  • General meeting, 30-06-2023
  • Merger, “ondernemingsrechtbank Gent,afdeling Dendermonde”, 27-04-2023 (deed in Dutch)
  • +6 further facts in this act
17-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
09-05
Gazette deed Restructuring
Merger · Shareholding · Capital21 facts ▸
  • Merger, 27-04-2023
  • Shareholding, “moment van huidig voorstel” (deed in Dutch)
  • Other provision, “voorlegging fusievoorstel aan algemene vergaderingen, respectieve algemene vergaderingen” (deed in Dutch)
  • Other provision, “centralisering operationele ondersteunende functies, werking vereenvoudigen en optimaliseren, groepsstructuur vereenvoudigen” (deed in Dutch)
  • Merger, “Tweede Fusie” (deed in Dutch)
  • Merger, “Derde Fusie” (deed in Dutch) (2 times)
  • Capital, €500,000
  • Capital, €150,000,000
  • Accounting effect, 01-01-2023
  • Other provision, “aandeelhouders met bijzondere rechten en houders van andere effecten, geen bijzondere regeling” (deed in Dutch)
  • Other provision, “leden van de bestuursorganen van de Vennootschappen, bijzondere voordelen voor leden van het bestuursorgaan” (deed in Dutch)
  • Other provision, “buitengewone algemene vergaderingen over Fusie, buitengewone algemene vergaderingen van elk van de Vennootschappen” (deed in Dutch)
  • +9 further facts in this act
06-01
Gazette deed Resignation: Dirk Moyaert (director)
Appointment: Benjamin Vanagt (director) · Director discharge4 facts ▸
  • General meeting, 15-12-2022
  • Director resignation, Dirk Moyaert (director)
  • Director discharge, Dirk Moyaert (director)
  • Director appointment, Benjamin Vanagt (director)
2022
31-12
Financial Weakest financial yearnet €73,946 ▼44.2%
Net result drops to €73,946, the lowest in the series.
24-03
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 52 days late
2021
30-06
Financial Highest result from 2020 to 2022net €132,612 ▲3.9%
Net result €132,612, the highest in the series.
2020
07-12
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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