BACQUAERT
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
21-08
NBB filing
Annual accounts filed
financial year 2025 · full format · 21 days late
03-06
Gazette deed
Restructuring · End & cessationMerger · Shareholding · Real estate29 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Shareholding · Real estate29 facts ▸
- General meeting, 06-05-2026
- Merger, “gelijkgestelde verrichting”, 18-03-2026 (deed in Dutch)
- Shareholding, 100 (2 times)
- Other provision, “kosteloos, inzage fusievoorstel” (deed in Dutch)
- Other provision, “documenten ter inzage, uiterlijk één maand voor de datum van de algemene vergadering” (deed in Dutch)
- Other provision, “voorzitter ontslagen van voorlezing” (deed in Dutch)
- Other provision, “eenparigheid van stemmen, verzakking tussentijdse cijfers” (deed in Dutch)
- Merger, “gelijkgestelde verrichting, dissolution without liquidation” (deed in Dutch)
- Other provision, “onder algemene titel, geheel vermogen zonder uitzondering noch voorbehoud” (deed in Dutch)
- Other provision, “bevoorrechte aandelen” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuursorgaan” (deed in Dutch)
- Other provision, “eigendomsovergang” (deed in Dutch)
- +17 further facts in this act
30-03
Gazette deed
RestructuringPermanent representative: Yves Bacquaert · Appointments: Yves Bacquaert (director) and Marie-Véronique Piessevaux (director) · Merger36 facts ▸
Gazette deed
Restructuring
Permanent representative: Yves Bacquaert · Appointments: Yves Bacquaert (director) and Marie-Véronique Piessevaux (director) · Merger36 facts ▸
- Merger, “gehele vermogen met alle rechten en verplichtingen van overgenomen aan overnemende, alleen indien BV IMBA op datum verrichting eigenaar alle aandelen beide venn…” (deed in Dutch)
- Shareholding, “datum opmaak gemeenschappelijk fusievoorstel”, 100 (deed in Dutch) (2 times)
- Other provision, “kennis verplichting fusievoorstel neer te leggen en bekend te maken, griffie bevoegde ondernemingsrechtbank” (deed in Dutch)
- Other provision, “wederzijdse verbintenis alles te doen tot verwezenlijking verrichting, hierna vermelde voorwaarden” (deed in Dutch)
- Incorporation, 30-09-1993
- Capital, €1,120,000
- Board composition, BV IMBA (director and managing director)
- Board composition, Marie-Véronique Piessevaux (director)
- Board composition, Martin Bacquaert (director)
- Board composition, Géraldine Bacquaert (director)
- Permanent representative, Yves Bacquaert
- Other provision, “inschrijving rechtspersonenregister, rechtspersonenregister van Gent,afdeling Ieper” (deed in Dutch)
- +24 further facts in this act
2025
31-12
Financial
Liquidity more than doubledcurrent ratio 21.15
Current ratio from 8.18 to 21.15; short-term debt falls from €130,650 to €55,965.
13-08
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 13 days late
2024
31-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial
Highest result from 2018 to 2025net €176,255 ▲192%
Operating result €224,668, net result €176,255, both a record.
06-10
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 67 days late
2022
21-10
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 82 days late
2021
31-12
Financial
Back to profitnet €173,006
Net result €173,006 after 2 loss-making years.
29-10
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 90 days late
2020
31-12
Financial
Weakest financial yearnet -€17,348
Net result drops to -€17,348, the lowest in the series.
Show earlier events
29-09
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 60 days late
2019
23-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 23 days late
2018
30-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
31-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
2 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
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