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ANKA

Inactive
KBO/BCE: BE 0830.665.834

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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Acts, filings and financial milestones

2024
29-01
Gazette deed Restructuring · End & cessation
Resignations: BOS Karel (statutory director) and VAN HOEY Patrick (director) · Merger · Accounting effect15 facts ▸
  • General meeting, 19-12-2023
  • Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:50 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “verzaking aan terbeschikkingstelling van tussentijdse cijfers, tussentijdse cijfers over de stand van het vermogen die niet meer dan drie (3) maanden vóór de da…” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, ontbinding zonder vereffening” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
  • Shareholding, 19-12-2023
  • Share cancellation, “fusie, vernietiging van rechtswege” (deed in Dutch)
  • Other provision, “geen uitgifte van nieuwe aandelen en geen kapitaalverhoging, overnemende vennootschap enige aandeelhouder” (deed in Dutch)
  • Other provision, “geen bijzondere voordelen aan leden van bestuursorganen van fuserende vennootschappen” (deed in Dutch)
  • Other provision, “overdracht ten algemene titel van vermogen, zelfde opschortende voorwaarde als hierboven” (deed in Dutch)
  • Director resignation, BOS Karel (statutory director)
  • +3 further facts in this act
2023
12-10
Gazette deed Restructuring
Merger · Shareholding · Registered office clause14 facts ▸
  • Merger, “geen economische activiteit meer,projecten niet realiseerbaar,vereenvoudiging structuur,kostenvermindering, gehele vermogen,zowel rechten als verplichtingen,zon…” (deed in Dutch)
  • Shareholding, PAVANCO
  • Other provision, “structuurvereenvoudiging,economische efficientie,kostenvermindering,juridische,financiele en administratieve vereenvoudiging, motivering fusievoorstel” (deed in Dutch)
  • Registered office clause, “2800 MECHELEN,Leermarkt 54” (deed in Dutch)
  • Board composition, Patrick Van Hoey (bestuurder zaakvoerder)
  • Other provision, 00446.675.991, “inschrijving register” (deed in Dutch)
  • Registered office clause, “2800 Mechelen,Leermarkt 54” (deed in Dutch)
  • Other provision, 0830.665.834, “inschrijving register” (deed in Dutch)
  • Accounting effect, 01-01-2022
  • Other provision, “bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzondere voordelen, bestuurders overgenomen en overnemende vennootschap” (deed in Dutch)
  • Amendment of the articles
  • +2 further facts in this act
29-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 29 days late
2022
31-12
Financial Highest result from 2018 to 2022net €17,756 ▲102%
Net result €17,756, the highest in the series.
04-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 4 days late
2021
31-12
Financial Back to profitnet €8,784
Net result €8,784 after 3 loss-making years.
31-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
30-09
NBB filing Annual accounts filed
financial year 2019 · micro format · 61 days late
2019
31-12
Financial Weakest financial yearnet -€3,715
Net result drops to -€3,715, the lowest in the series.
27-09
NBB filing Annual accounts filed
financial year 2018 · micro format · 58 days late
2018
25-09
NBB filing Annual accounts filed
financial year 2017 · micro format · 56 days late
2017
28-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 28 days late
Show earlier events
2016
09-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 9 days late
2015
10-07
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
2014
22-09
NBB filing Annual accounts filed
financial year 2013 · abbreviated format · 53 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.
2 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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