ASSUR PLUS
InactiveActs, filings and financial milestones
2024
22-08
Gazette deed
Merger: absorbed by VYPCO CONSULTPermanent representatives: DE NIJS Yves and DE BAERE Jan · Reappointments: DE NIJS YVES (director) and JDB CONSULTING (director) · Resignations: DE NIJS YVES (director) and JDB CONSULTING (director)28 points ▸
Gazette deed
Merger: absorbed by VYPCO CONSULT
Permanent representatives: DE NIJS Yves and DE BAERE Jan · Reappointments: DE NIJS YVES (director) and JDB CONSULTING (director) · Resignations: DE NIJS YVES (director) and JDB CONSULTING (director)28 points ▸
- General meeting, 01-08-2024
- Permanent representative, DE NIJS Yves
- Permanent representative, DE BAERE Jan
- Director reappointment, DE NIJS YVES (director)
- Director reappointment, JDB CONSULTING (director)
- Other provision, “alle daden van bestuur en vertegenwoordiging, bekrachtiging bestuurshandelingen” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:50 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “ontvangst kopie fusievoorstel door houders van aandelen op naam, desgevallend per elektronische post” (deed in Dutch)
- Other provision, “inzagemogelijkheid stukken in zetel één maand voor algemene vergadering, op verzoek desgevallend per elektronische post kosteloos volledig of gedeeltelijk afsch…” (deed in Dutch)
- Other provision, “laatst goedgekeurde jaarrekening”, 31-12-2022 (deed in Dutch)
- Other provision, “geen tussentijdse cijfers opmaken, aandeelhouders van bij verrichting betrokken vennootschappen” (deed in Dutch)
- Other provision, “kennis stukken en vrijstelling voorlezing en bewaring fusievoorstel, voorzitter ontslagen van voorlezing fusievoorstel” (deed in Dutch)
- The act holds 16 more points.
24-07
micro format · 7 days before the deadline
24-06
Gazette deed
Merger proposal: to be absorbed by VYPCO CONSULTPermanent representatives: Filip Van Yperzele and Jens De Cubber · Shareholding · Capital24 points ▸
Gazette deed
Merger proposal: to be absorbed by VYPCO CONSULT
Permanent representatives: Filip Van Yperzele and Jens De Cubber · Shareholding · Capital24 points ▸
- Merger, “met fusie gelijkgestelde overneming, geruisloze fusie” (deed in Dutch)
- Board meeting, 16-05-2024, mentioned 2 times in the deed
- Other provision, “creatie nieuwe aandelen bij geruisloze fusie” (deed in Dutch)
- Other provision, “tijdstabel geruisloze fusie, algemene vergadering inzake beslissing geruisloze fusie” (deed in Dutch)
- VYPCO CONSULT holds all the shares
- Other provision, “bestuurders, voorlegging fusievoorstel ter goedkeuring” (deed in Dutch)
- Other provision, “statutenwijziging VYPCO CONSULT”, 02-05-2024 (deed in Dutch)
- Permanent representative, Filip Van Yperzele
- Permanent representative, Jens De Cubber
- Capital, €18,600
- Other provision, 23-02-2015
- Board composition, Jdb Consulting (Comm.V) (gedelegeerd bestuurder)
- The act holds 12 more points.
28-05
Gazette deed
Registered office moved within HaaltertDirector in office4 points ▸
Gazette deed
Registered office moved within Haaltert
Director in office4 points ▸
- General meeting, 26-03-2024
- Registered-office move, 9450 Haaltert,Wijngaardweg 2
- Director in office, CommV JDB Consulting (director)
- Other provision, “vertegenwoordiger, vertegenwoordiging voor ondertekening” (deed in Dutch)
2023
11-07
micro format · 20 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€23,154
The net result drops to -€23,154, the lowest from 2018 to 2023.
19-08
micro format · 19 days late
2021
12-08
micro format · 12 days late
2020
31-12
Financial
Highest result from 2018 to 2023net €33,671 ▲661%
The operating result of €44,454 and the net result of €33,671 are both a record.
31-12
Financial
Equity above €100,000equity €112,751 ▲42.6%
After 2 profitable years in a row, equity reaches €112,751.
23-10
micro format · 84 days late
2019
31-12
Financial
Back to profitnet €4,425
The net result is €4,425, after one loss-making year.
Show earlier events
21-08
micro format · 21 days late
2018
28-08
micro format · 28 days late
2017
08-08
micro format · 8 days late
2016
28-07
abbreviated format · 3 days before the deadline
2015
06-08
abbreviated format · 6 days late
1996
05-07
Gazette deed
Incorporation
35 publications in the Belgian Official Gazette, the last on 22-08-2024
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