ANDREBO
InactiveActs, filings and financial milestones
2022
29-08
Gazette deed
Merger: absorbed by Andrebo - BeheerResignations: МАММOET, TESTA CONSTRUCT and FITI INVEST · Permanent representatives: Frederik De Greef, Manu De Greef and Filip De Greef · Shareholding18 points ▸
Gazette deed
Merger: absorbed by Andrebo - Beheer
Resignations: МАММOET, TESTA CONSTRUCT and FITI INVEST · Permanent representatives: Frederik De Greef, Manu De Greef and Filip De Greef · Shareholding18 points ▸
- General meeting, 01-08-2022
- Merger, “activiteiten met vergunningen erkenningen registratievoordeel clienteel bedrijfsorganisatie boekhouding immateriële bestanddelen archieven lopende overeenkomste…” (deed in Dutch), mentioned 2 times in the deed
- Andrebo - Beheer holds all the shares, mentioned 2 times in the deed
- Accounting effect, 01-01-2022
- Custody of records, “zetel, heden” (deed in Dutch)
- Real estate, “nijverheidsgebouw met grond en aanhorigheden” (deed in Dutch)
- Real estate, “grond met appartementsgebouw met grond en aanhorigheden” (deed in Dutch)
- Director resignation, МАММOET (manager and director)
- Director resignation, TESTA CONSTRUCT (manager and director)
- Director resignation, FITI INVEST (manager and director)
- Director discharge, МАММOET
- Director discharge, TESTA CONSTRUCT
- The act holds 6 more points.
06-07
abbreviated format · 25 days before the deadline
29-06
Gazette deed
Merger proposal: to be absorbed by ANDREBO - BEHEERPermanent representatives: Manu De Greef, Frederik De Greef and Filip De Greef · Shareholding · Accounting effect15 points ▸
Gazette deed
Merger proposal: to be absorbed by ANDREBO - BEHEER
Permanent representatives: Manu De Greef, Frederik De Greef and Filip De Greef · Shareholding · Accounting effect15 points ▸
- Merger, “geruisloze fusie, gehele vermogen (alle actief- en passiefbestanddelen, met alle daaraan verbonden rechten en verplichtingen)” (deed in Dutch), mentioned 2 times in the deed
- ANDREBO - BEHEER holds all the shares, mentioned 2 times in the deed
- Board composition, TESTA CONSTRUCT (director), mentioned 3 times in the deed
- Permanent representative, Manu De Greef, mentioned 3 times in the deed
- Board composition, MAMMOET (director), mentioned 3 times in the deed
- Permanent representative, Frederik De Greef, mentioned 3 times in the deed
- Board composition, FITI-INVEST (director), mentioned 3 times in the deed
- Permanent representative, Filip De Greef, mentioned 3 times in the deed
- Other provision, “Over Te Nemen Vennootschappen, gezamenlijke benaming Over Te Nemen Vennootschappen” (deed in Dutch)
- Accounting effect, 01-01-2022
- Other provision, “aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, niet aan de orde” (deed in Dutch)
- Other provision, “toekenning bijzondere voordelen aan leden bestuursorganen, voorgestelde geruisloze fusie” (deed in Dutch)
- The act holds 3 more points.
2021
21-06
abbreviated format · 40 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2021net €123,106 ▲137%
The operating result of €170,485 and the net result of €123,106 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.70
The current ratio rises from 0.73 to 1.70. Short-term debt falls from €140,893 to €132,164.
31-12
Financial
Equity above €100,000equity €101,480
After 2 profitable years in a row, equity reaches €101,480.
01-09
abbreviated format · 32 days late
2019
31-12
Financial
Back to profitnet €51,986
The net result is €51,986, after one loss-making year.
21-06
micro format · 40 days before the deadline
2018
22-06
micro format · 39 days before the deadline
2017
18-07
abbreviated format · 13 days before the deadline
Show earlier events
2016
04-07
abbreviated format · 27 days before the deadline
2015
22-07
abbreviated format · 9 days before the deadline
2014
11-07
abbreviated format · 20 days before the deadline
2013
17-06
abbreviated format · 44 days before the deadline
1991
19-10
Gazette deed
Incorporation
23 publications in the Belgian Official Gazette, the last on 29-08-2022
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