ASSCHIMMO
InactiveHistory
Acts, filings and financial milestones
2026
03-03
Gazette deed
Restructuring · End & cessationIncorporation · Merger · Shareholding11 facts ▸
Gazette deed
Restructuring · End & cessation
Incorporation · Merger · Shareholding11 facts ▸
- General meeting, 27-01-2026
- Incorporation, 07-11-2001
- Merger, by absorption, “Het archief van de overgenomen vennootschap omvattende alle boeken en bescheiden die zij wettelijk verplicht is te houden en te bewaren wo…” (deed in Dutch)
- Shareholding, WINESTATE
- Approval, 15-05-2025
- Director discharge, Alexander Jaffe (director)
- Director discharge, Raz Gon (director)
- Power of attorney, Alexander Jaffe
- Power of attorney, Raz Gon
- Power of attorney, DCA-S
- Power of attorney, PME ASSISTANCE-KMO STEUN
26-02
NBB filing
Annual accounts filed
financial year 2025 · micro format · 26 days late
2025
28-11
Gazette deed
RestructuringMerger · Declaration3 facts ▸
Gazette deed
Restructuring
Merger · Declaration3 facts ▸
- Merger, WINESTATE
- Declaration, “geen bijzondere rechten, Alle aandelen van de overgenomen vennootschap zijn gewone aandelen. Bijgevolg zal er geen bijzonder recht aan aandeelhouders de overgen…” (deed in Dutch)
- Declaration, “geen bijzonder voordeel, Geen bijzonder voordeel zal toegekend worden aan de leden van de bestuursorganen van de te fuseren vennootschappen.” (deed in Dutch)
19-11
Gazette deed
Resignations: Yves Worms (director) and Isabelle Bertels (director)Appointments: Gon Raz (director) and Alexander Jaffe (director) · Director discharge7 facts ▸
Gazette deed
Resignations: Yves Worms (director) and Isabelle Bertels (director)
Appointments: Gon Raz (director) and Alexander Jaffe (director) · Director discharge7 facts ▸
- General meeting, 15-09-2025
- Director resignation, Yves Worms (director)
- Director resignation, Isabelle Bertels (director)
- Director discharge, Yves Worms (director)
- Director discharge, Isabelle Bertels (director)
- Director appointment, Gon Raz (director)
- Director appointment, Alexander Jaffe (director)
30-06
Financial
Back to profitnet €22,441
Net result €22,441 after 7 loss-making years.
16-05
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Weakest financial yearnet -€18,987
Net result drops to -€18,987, the lowest in the series.
28-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 28 days late
2023
31-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
30-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 30 days late
2021
09-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 9 days late
2020
31-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 31 days late
Show earlier events
2019
02-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 2 days late
2018
28-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 28 days late
2017
22-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 22 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
3 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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