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ARGOBEL

Inactive
KBO/BCE: BE 0441.927.446

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

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ARGOBELInactive
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Acts, filings and financial milestones

2024
05-01
Gazette deed Restructuring · End & cessation
Permanent representatives: DE LETTER, Johan Marcel Cyrille and VAN RYCKEGHEM, Christiane · Dissolution · Merger12 facts ▸
  • General meeting, 11-12-2023
  • Other provision, “formalités de convocation, déchéance des formalités de convocation” (deed in French)
  • Other provision, “exemplaire gracieusement, explication et examen du projet de fusion” (deed in French)
  • Other provision, “renonciation aux rapports, articles 12:25 et 12:26 CSA” (deed in French)
  • Dissolution, merger, “fusion par absorption” (deed in French)
  • Merger, “une (1) action ancienne contre zéro virgule soixante-quatre (0,64) action”, 0.64 (deed in French)
  • Accounting effect, 01-01-2023
  • Director discharge, T.I.A.- DELFIN (director)
  • Director discharge, DELKA (director)
  • Permanent representative, DE LETTER, Johan Marcel Cyrille (representative)
  • Permanent representative, VAN RYCKEGHEM, Christiane (representative)
  • Other provision, “condition suspensive, approbation du projet de fusion par l'assemblée générale extraordinaire des actionnaires de la société absorbante” (deed in French)
2023
09-11
Gazette deed Restructuring
Permanent representatives: Christiane Van Ryckeghem and Johan De Letter · Shareholding · Incorporation31 facts ▸
  • Board composition, Delka (dirigeant) (2 times)
  • Permanent representative, Christiane Van Ryckeghem
  • Board composition, TIA-Delfin (dirigeant) (2 times)
  • Permanent representative, Johan De Letter
  • Shareholding, “actionnaire unique, selon informations fournies” (deed in French) (2 times)
  • Other provision, “société absorbante, dénomination conventionnelle” (deed in French)
  • Incorporation, 09-11-1990
  • Capital, €61,500
  • Permanent representative, Christiane Van Ryckeghem (représentée en permanence)
  • Permanent representative, Johan De Letter (représentée en permanence)
  • Other provision, “société à absorber, dénomination conventionnelle” (deed in French)
  • Accounting effect, 01-01-2023
  • +19 further facts in this act
30-08
NBB filing Annual accounts filed
financial year 2022 · full format · 30 days late
2022
31-08
NBB filing Annual accounts filed
financial year 2021 · full format · 31 days late
2021
31-12
Financial Highest result from 2018 to 2022net €417,600 ▲3,171%
Net result €417,600, the highest in the series.
31-12
Financial Equity above €1mequity €1.3m ▲49.6%
A profit in every financial year since 2018 builds equity to €1.3m.
01-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Weakest financial yearnet €12,766 ▼55.3%
Net result drops to €12,766, the lowest in the series.
31-12
Financial Liquidity doublescurrent ratio 29.05
Current ratio from 14.48 to 29.05; short-term debt falls from €45,727 to €22,442.
29-09
NBB filing Annual accounts filed
financial year 2019 · full format · 60 days late
2019
19-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
11-06
NBB filing Annual accounts filed
financial year 2017 · full format
Show earlier events
2017
15-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
16-06
NBB filing Annual accounts filed
financial year 2015 · full format
2015
09-06
NBB filing Annual accounts filed
financial year 2014 · full format
2014
06-06
NBB filing Annual accounts filed
financial year 2013 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 32 annual accounts filed, the latest 10 are here; all 32 are under Financials.
2 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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