ASSO
InactiveHistory
Acts, filings and financial milestones
2024
20-09
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 54 days late
22-01
Gazette deed
Restructuring · End & cessationMerger · Accounting effect · Shareholding16 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Accounting effect · Shareholding16 facts ▸
- General meeting, 28-12-2023
- Other provision, “verslagen-vrijstelling lezing en bevestiging, aandeelhouders erkennen meer dan één maand voor vergadering volledig in kennis gesteld van fusievoorstel en andere…” (deed in Dutch)
- Other provision, “verslagen-goedkeuring documenten, kennisneming van fusievoorstel en overige documenten in agenda en goedkeuring inhoud” (deed in Dutch)
- Other provision, “niet ouder dan drie maand op datum fusievoorstel, betrokken vennootschappen” (deed in Dutch)
- Other provision, “vennootschappen die aan fusie deelnemen, soorten aandelen of effecten” (deed in Dutch)
- Merger, “overeenkomstig voorwaarden fusievoorstel, goedkeuring fusie door overdracht gehele vermogen (rechten en verplichtingen) als gevolg van ontbinding zonder vereffe…” (deed in Dutch)
- Accounting effect, 01-01-2024
- Shareholding, ACOMET
- Other provision, “toekenning nieuwe aandelen in overnemende vennootschap, alle aandelen van overdragende vennootschap toebehoren aan overnemende vennootschap” (deed in Dutch)
- Other provision, “aandeelhouders van overgenomen vennootschap, bijzondere rechten en maatregelen aandeelhouders” (deed in Dutch)
- Other provision, “leden van bestuursorganen van overnemende en overgenomen vennootschap, bijzonder voordeel bestuursorganen” (deed in Dutch)
- Other provision, “overdracht vermogen-omvang, alleen wettelijk voorgeschreven openbaarmaking” (deed in Dutch)
- +4 further facts in this act
2023
28-12
Financial
Highest result from 2018 to 2023net €45,052 ▲23.1%
Operating result €41,832, net result €45,052, both a record.
28-12
Financial
Equity above €200,000equity €205,161 ▲28.1%
5 profitable years in a row build equity to €205,161.
23-11
Gazette deed
Legal-form change · RestructuringMerger · Shareholding · Incorporation22 facts ▸
Gazette deed
Legal-form change · Restructuring
Merger · Shareholding · Incorporation22 facts ▸
- Merger, “fusie door overneming gelijkgestelde verrichting, gehele vermogen” (deed in Dutch)
- Shareholding, ACOMET
- Other provision, “samenbrengen economisch rechtstreeks verwante vennootschappen in één vennootschap,vereenvoudiging structuur,herstructurering en rationalisering activiteiten en…” (deed in Dutch)
- Incorporation, 22-04-1999
- Capital, €18,592.02
- Other provision, “statutenwijziging, statuten sindsdien niet meer gewijzigd” (deed in Dutch)
- Board composition, Claude Lecompte (lid bestuursorgaan) (2 times)
- Other provision, “aanduiding in fusievoorstel, overnemende vennootschap” (deed in Dutch)
- Registered office clause, “Casinoplein 28,9000 Gent” (deed in Dutch)
- Capital, €250,000
- Other provision, “rechtspersonenregister, rechtspersonenregister te Gent,afdeling Gent” (deed in Dutch)
- Board composition, Geert Verdonck (lid bestuursorgaan)
- +10 further facts in this act
30-05
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
26-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 26 days late
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 122.36
Current ratio from 48.47 to 122.36; short-term debt falls from €2,853 to €1,404.
31-12
Financial
Equity above €150,000equity €174,339 ▲24.8%
3 profitable years in a row build equity to €174,339.
26-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 26 days late
2020
26-08
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 26 days late
2019
31-12
Financial
Back to profitnet €20,512
Net result €20,512 after one loss-making year.
Show earlier events
31-12
Financial
Equity above €100,000equity €115,042 ▲21.7%
Equity rises from €94,530 to €115,042.
28-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 28 days late
2018
20-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
23-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 23 days late
2016
10-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 10 days late
2015
26-06
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
2 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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