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ALMEC

Inactive
KBO/BCE: BE 0836.486.428

Inactive; last annual accounts for financial year 2023.

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ALMECInactive
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History

Since 2024, Verbeek,Peter Christiane Jan has served as director of ALMEC.1 The company has filed 12 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into Boeienast.3

  1. 1Belgian Official Gazette, 20-06-2024
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 03-07-2024

Acts, filings and financial milestones

2024
29-07
NBB filing Annual accounts filed
financial year 2023 · micro format
03-07
Gazette deed End & cessation
Merger · Director in office3 facts ▸
  • Merger, “geheel het vermogen,niets uitgezonderd,onder algemene titel”, 14-06-2024 (deed in Dutch)
  • Director in office, Verbeek Peter (director)
  • Other provision, “prijs dienstverlening volmacht, lastgever” (deed in Dutch)
20-06
Gazette deed Resignation: Van Belleghem,Denise Alice (director)
Appointment: Verbeek,Peter Christiane Jan (director)3 facts ▸
  • General meeting, 05-06-2024
  • Director resignation, Van Belleghem,Denise Alice (director)
  • Director appointment, Verbeek,Peter Christiane Jan (director)
23-04
Gazette deed Legal-form change · Restructuring
Director in office · Merger · Accounting effect16 facts ▸
  • Director in office, Verbeek,Peter Christiane Jan (director)
  • Director in office, Van Belleghem,Denise Alice (director)
  • Merger, “Almec, gehele vermogen van de over te nemen vennootschap zal overgaan op de overnemende vennootschap” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “rechten aandeelhouder over te nemen vennootschap en houders andere effecten” (deed in Dutch)
  • Real estate, “BONHEIDEN-eerste afdeling” (deed in Dutch)
  • Other provision, “bodem-risicogrond, bij haar weten” (deed in Dutch)
  • Other provision, “bodemattest sub 1-mededeling, OVAM” (deed in Dutch)
  • Other provision, “bodemattest inhoud sub 1, grondeninformatieregister” (deed in Dutch)
  • Other provision, “bodemattest sub 2-mededeling, OVAM” (deed in Dutch)
  • Other provision, “bodemattest inhoud sub 2, grondeninformatieregister” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen te fuseren vennootschappen” (deed in Dutch)
  • +4 further facts in this act
2023
15-12
Gazette deed Restructuring
Director in office · Merger · Capital20 facts ▸
  • Director in office, Verbeek,Peter Christiane Jan (director)
  • Director in office, Van Belleghem,Denise Alice (director)
  • Merger, “gehele vermogen van over te nemen vennootschap op overnemende vennootschap, bestuursorganen van voormelde vennootschappen” (deed in Dutch)
  • Capital, €6,200
  • Shareholding, “thans”, 750 (deed in Dutch)
  • Capital, €18,600
  • Shareholding, “thans”, 186 (deed in Dutch)
  • Other provision, “waardering en ruilverhouding, gecorrigeerd eigen vermogen per 2022-12-31” (deed in Dutch)
  • Share issue, “conventionele waarde Almec/conventionele waarde per aandeel Boeienast”, 1542 (deed in Dutch)
  • Other provision, “bestuursorgaan van Boeienast, wijze van uitreiking aandelen” (deed in Dutch)
  • Other provision, “winstdeelname nieuwe aandelen”, 01-07-2024 (deed in Dutch)
  • Accounting effect, 01-01-2024
  • +8 further facts in this act
29-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 29 days late
2022
28-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
12-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 12 days late
2020
29-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial Weakest financial yearnet €8,365 ▼37.3%
Net result drops to €8,365, the lowest in the series.
23-09
NBB filing Annual accounts filed
financial year 2018 · micro format · 54 days late
2018
07-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 7 days late
Show earlier events
2017
02-07
NBB filing Annual accounts filed
financial year 2016 · micro format
2016
04-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
24-08
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 24 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
4 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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