BAGHEERA
Timeline
5 events since 2020Board
Capital
Filings
End
2020202220242026
2024
Demerger: BAGHEERA splits off to CERAVADissolution of the company · Dissolved without liquidation on 30-07-2024 · Books and records kept by BAMBI FINANCE · General meeting of 30-07-202423 points ▸
- General meeting, 30-07-2024
- Auditor appointment, FIGURAD Bedrijfsrevisoren BV (company auditor), mentioned 4 times in the deed
- Auditor report, 26-07-2024, mentioned twice in the deed
- VERMEERSCH Nathalie holds 857 shares, mentioned twice in the deed
- VERMEERSCH Franz holds 1,391 shares, mentioned twice in the deed
- VERMEERSCH Hélène holds 406 shares, mentioned twice in the deed
- VERMEERSCH Henry holds 683 shares, mentioned twice in the deed
- BAMBI FINANCE holds 683 shares
- Capital increase, €1,037,600
- Accounting effect, €1,227,822.73
- Capital contribution, €1,037,600
- The company is a shareholder of WIEDCLA FINANCE
- The company is a shareholder of CERAVA
- Capital increase, €1,629,200
- Net-asset statement, €1,629,200
- Capital increase, €496,800
- Net-asset statement, €496,800
- Capital increase, €836,400
- Net-asset statement, €989,736.83
- Capital contribution, €836,400
- Dissolution, 30-07-2024
- Amendment of the articles, article 5, mentioned 4 times in the deed
- Power of attorney, Bernard Loontjens
- The deed holds 38 more points.
Listed in the Peppol Directory
Demerger proposal: Bagheera Comm. V. splits off to Cerava Finance BVBoard meeting of 29-05-20244 points ▸
- Board composition, Franz Vermeersch (director)
- Board composition, Henry Vermeersch (director)
- Accounting effect, 01-01-2024
- Board meeting, 29-05-2024
- The deed holds 22 more points.
2020
Changes of role: VERMEERSCH Franz Joseph Paul (manager) and VERMEERSCH Henry Joseph Nathalie Pierre (manager)VERMEERSCH Henry Joseph Nathalie Pierre holds 1,000 shares · VERMEERSCH Franz Joseph Paul holds 1,000 shares · VERMEERSCH Hélène holds 1,000 shares · General meeting of 29-09-202023 points ▸
- General meeting, 29-09-2020
- Auditor report, 4454268.74, 454268.74
- Accounting effect, 30-06-2020
- Capital, €4,000,000, 4,000 shares, mentioned twice in the deed
- VERMEERSCH Henry Joseph Nathalie Pierre holds 1,000 shares
- VERMEERSCH Franz Joseph Paul holds 1,000 shares
- VERMEERSCH Hélène holds 1,000 shares
- VERMEERSCH Nathalie holds 1,000 shares
- Partner, VERMEERSCH Henry Joseph Nathalie Pierre (general partner), mentioned twice in the deed
- Partner, VERMEERSCH Franz Joseph Paul (general partner), mentioned twice in the deed
- Partner, VERMEERSCH Hélène (limited partner)
- Partner, VERMEERSCH Nathalie (limited partner)
- Director resignation, VERMEERSCH Paul
- Director resignation, VERMEERSCH Franz Joseph Paul
- Director resignation, VERMEERSCH Henry Joseph Nathalie Pierre
- Director discharge, VERMEERSCH Paul
- Director discharge, VERMEERSCH Franz Joseph Paul
- Director discharge, VERMEERSCH Henry Joseph Nathalie Pierre
- Board rule, 2
- Director appointment, VERMEERSCH Franz Joseph Paul (manager)
- Director appointment, VERMEERSCH Henry Joseph Nathalie Pierre (manager)
- Power of attorney, Bernard Loontjens
- Legal-form conversion, from public limited company to limited partnership
- The deed holds 4 more points.
Annual accounts 2019 filed PDFabbreviated format · 28 days late
Sources: Publications in the Belgian Official GazetteFilings with the National Bank