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ASTROCLEAN

Absorbed by CLEANING PROFESSIONALS KBO/BCE: BE 0456.619.580 subsidiary of Vebego Cleaning en Services
ASTROCLEAN
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Timeline

44 events since 1995
2021
Merger: absorbed by CLEANING PROFESSIONALSResignations: VEBEGO SERVICES B.V. (director) and L.J. MANAGEMENT B.V. (director) · CLEANING PROFESSIONALS holds all the shares · Director discharge: VEBEGO SERVICES B.V. · General meeting of 29-06-20217 points ▸
  • General meeting, 29-06-2021
  • Accounting effect, 01-01-2021
  • CLEANING PROFESSIONALS holds all the shares
  • Director resignation, VEBEGO SERVICES B.V.
  • Director resignation, L.J. MANAGEMENT B.V.
  • Director discharge, VEBEGO SERVICES B.V.
  • Director discharge, L.J. MANAGEMENT B.V.
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
Merger proposal: to be absorbed by CLEANING PROFESSIONALS“uitgebreid naar aanleiding van geruisloze fusie” (deed in Dutch) · CLEANING PROFESSIONALS holds all the shares3 points ▸
  • CLEANING PROFESSIONALS holds all the shares
  • Purpose change, “uitgebreid naar aanleiding van geruisloze fusie” (deed in Dutch)
  • Accounting effect, 01-01-2021
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Permanent representative: Mark van HaasterenBoard meeting of 01-04-20212 points ▸
  • Board meeting, 01-04-2021
  • Permanent representative, Mark van Haasteren
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Amendment of the articlesGeneral meeting of 19-12-20191 point ▸
  • General meeting, 19-12-2019
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020
Publication in the Belgian Official Gazette PDF
1 director resigningMapers Management B.V. · Permanent representatives: Marco Apers, Luc van de Voorde and Roger van Wersch · General meeting of 18-09-20207 points ▸
  • General meeting, 18-09-2020
  • Director resignation, Mapers Management B.V.
  • Permanent representative, Marco Apers
  • Board composition, L.J.Management B.V. (director)
  • Board composition, Vebego Services B.V. (director)
  • Permanent representative, Luc van de Voorde
  • Permanent representative, Roger van Wersch

Open the deed in the Belgian Official Gazette

Appointment: Peter Augusteyns (day-to-day manager)Board meeting of 03-02-20202 points ▸
  • Board meeting, 03-02-2020
  • Director appointment, Peter Augusteyns (day-to-day manager)

Open the deed in the Belgian Official Gazette

Resignations & appointmentsBoard meeting of 29-04-20201 point ▸
  • Board meeting, 29-04-2020
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 78 days before the deadline
Appointment: Vebego Services BV (director)Permanent representative: VAN WERSCH Roger · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 19-12-20195 points ▸
  • Director appointment, Vebego Services BV
  • Permanent representative, VAN WERSCH Roger
  • General meeting, 19-12-2019
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • 650 shares
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2019
Highest result from 2006 to 2020 net €103,821 ▲322% The operating result of €151,324 and the net result of €103,821 are both a record.
Equity above €200,000 equity €273,047 ▲61.4% After 3 profitable years in a row, equity reaches €273,047.
1 statutory auditor appointedVGD Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Marc Wauters and Marco Apers · General meeting of 04-11-20194 points ▸
  • General meeting, 04-11-2019
  • Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Marc Wauters
  • Permanent representative, Marco Apers

Open the deed in the Belgian Official Gazette

2 managers appointed, 1 resignationResignation: Staessens Magda (manager) · Appointments: MAPERS MANAGEMENT (manager) and L.J.MANAGEMENT (manager) · Permanent representatives: Apers Marco and Van de Voorde Ludovicus · General meeting of 26-03-20197 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 126 days before the deadline
2018
Equity above €150,000 equity €169,226 ▲17% After 2 profitable years in a row, equity reaches €169,226.
Annual accounts 2017 filed PDFabbreviated format · 33 days before the deadline
2017
Back to profit net €88,783 The net result is €88,783, after 3 loss-making years.
Annual accounts 2016 filed PDFabbreviated format · 12 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 12 days before the deadline
2015
Weakest financial year net -€74,230 The net result drops to -€74,230, the lowest from 2006 to 2020.
Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 56 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 58 days before the deadline
2012
Equity above €100,000 equity €109,344 ▲66.7% After 3 profitable years in a row, equity reaches €109,344.
Annual accounts 2011 filed PDFabbreviated format · 25 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 5 days before the deadline
2010
Back to profit net €3,341 The net result is €3,341, after 2 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 15 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 80 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 60 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 4 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1995
Incorporation 25 publications in the Belgian Official Gazette, the last on 28-07-2021

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

ASTROCLEAN has filed 25 sets of annual accounts, the latest for financial year 2020.1 In 2021 the company was absorbed by merger into CLEANING PROFESSIONALS.2

  1. 1National Bank, annual accounts 2020
  2. 2Belgian Official Gazette, 28-07-2021

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