ALL PREPRESS & PROGRAMMING SERVICE
InactiveActs, filings and financial milestones
2022
28-07
Gazette deed
Merger: absorbed by DUCLA ARCHITECTAccounting effect · Custody of records · Power of attorney6 points ▸
Gazette deed
Merger: absorbed by DUCLA ARCHITECT
Accounting effect · Custody of records · Power of attorney6 points ▸
- General meeting, 30-06-2022
- Other provision, “kennisname en goedkeuring fusievoorstel, fusievoorstel integraal goedgekeurd” (deed in Dutch)
- Merger, “vermogen omvattend gans haar actieve en passieve toestand, niets uitgezonderd noch voorbehouden, opschortende voorwaarde dat vergadering der aandeelhouders van…” (deed in Dutch)
- Accounting effect, 01-01-2022
- Custody of records, “zetel van overnemende vennootschap, boeken en documenten van overgenomen vennootschap” (deed in Dutch)
- Power of attorney
12-07
abbreviated format · 19 days before the deadline
03-03
Gazette deed
Merger proposal: to be absorbed by DUCLA ARCHITECT BV o.v.v. CVBAPermanent representatives: Didier Appeltans and Bram Nickmans · Capital · Shareholding26 points ▸
Gazette deed
Merger proposal: to be absorbed by DUCLA ARCHITECT BV o.v.v. CVBA
Permanent representatives: Didier Appeltans and Bram Nickmans · Capital · Shareholding26 points ▸
- Other provision, 31-05-2013
- Capital, €18,600
- Director in office, Bram Nickmans (managing director)
- Director in office, Didier Appeltans (managing director)
- Capital, €62,000
- Director in office, Appel Architecten BV (director)
- Director in office, Architectenbureau Bram Nickmans BV (director)
- Permanent representative, Didier Appeltans, mentioned 2 times in the deed
- Permanent representative, Bram Nickmans, mentioned 2 times in the deed
- DUCLA ARCHITECT BV o.v.v. CVBA holds all the shares
- Merger, “fusie door overneming, gehele vermogen van overgenomen vennootschap op overnemende vennootschap” (deed in Dutch)
- Other provision, “vereenvoudiging groepsstructuur nagestreefd door aandeelhouders, motivering en verwachte voordelen fusie” (deed in Dutch)
- The act holds 14 more points.
2021
15-07
micro format · 16 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2021net €24,398 ▲12.8%
The operating result of €25,237 and the net result of €24,398 are both a record.
31-12
Financial
Equity above €200,000equity €267,901 ▲203%
After 2 profitable years in a row, equity reaches €267,901.
29-09
micro format · 60 days late
2019
31-12
Financial
Back to profitnet €21,629
The net result is €21,629, after one loss-making year.
31-12
Financial
Liquidity more than doubledcurrent ratio 4.80
The current ratio rises from 1.87 to 4.80. Short-term debt falls from €49,413 to €13,405.
09-07
micro format · 22 days before the deadline
2018
29-06
micro format · 32 days before the deadline
2017
31-07
micro format · on the deadline day
Show earlier events
2016
30-06
abbreviated format · 31 days before the deadline
2015
30-06
abbreviated format · 31 days before the deadline
2014
31-07
abbreviated format · on the deadline day
2013
31-07
abbreviated format · on the deadline day
1995
25-04
Gazette deed
Incorporation
21 publications in the Belgian Official Gazette, the last on 28-07-2022
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