BAKE & GLORY
Timeline
10 events since 2015Board
Capital
Filings
Financial
End
201620182020202220242026
2018
Merger: absorbed by S&P INVESTDissolution of the company · Dissolved without liquidation · Permanent representatives: Sander Ide, Pieter Ide, Peter Vanden Bussche, Bart Roelens and IDE Jan · General meeting of 24-05-201822 points ▸
- General meeting, 24-05-2018
- Director discharge, ISIGMA BVBA, mentioned twice in the deed
- Director discharge, PAMICO BVBA, mentioned twice in the deed
- Director discharge, S&P INVEST, mentioned twice in the deed
- Director discharge, V CONSULT & SEE BVBA, mentioned twice in the deed
- Director discharge, DEROE INVEST BVBA
- Permanent representative, Sander Ide, mentioned 3 times in the deed
- Permanent representative, Pieter Ide, mentioned 5 times in the deed
- Permanent representative, Peter Vanden Bussche, mentioned 4 times in the deed
- Permanent representative, Bart Roelens, mentioned twice in the deed
- Accounting effect, 01-01-2018
- Director resignation, S&P INVEST
- Director resignation, ISIGMA BVBA
- Director resignation, PAMICO BVBA
- Director resignation, V CONSULT & SEE BVBA
- Director resignation, DEROE INVEST BVBA
- Director appointment, V CONSULT & SEE BVBA
- Director reappointment, VANDENA
- Director reappointment, PAMICO BVBA
- Director reappointment, ISIGMA BVBA
- Director reappointment, V CONSULT & SEE BVBA
- Permanent representative, IDE Jan
- The deed holds 10 more points.
Merger: BAKE & GLORY takes over SWEETS INDUSTRIAL BAKERYChange of role: V CONSULT&SEE, from director to manager · Permanent representatives: Peter Vanden Bussche, Sander Ide, Pieter Ide and Bart Roelens · Resignations: S&P Invest BVBA, ISIGMA BVBA and PAMICO BVBA · General meeting of 24-05-201816 points ▸
- General meeting, 24-05-2018
- Director appointment, V CONSULT&SEE (manager)
- Permanent representative, Peter Vanden Bussche, mentioned twice in the deed
- Director discharge, ISIGMA BVBA, mentioned twice in the deed
- Director discharge, PAMICO BVBA, mentioned twice in the deed
- Director discharge, S&P Invest BVBA, mentioned twice in the deed
- Director discharge, V CONSULT&SEE, mentioned twice in the deed
- Director discharge, Deroe Invest BVBA
- Permanent representative, Sander Ide
- Permanent representative, Pieter Ide, mentioned twice in the deed
- Permanent representative, Bart Roelens
- Accounting effect, 01-01-2018
- Director resignation, S&P Invest BVBA
- Director resignation, ISIGMA BVBA
- Director resignation, PAMICO BVBA
- Director resignation, V CONSULT&SEE
- The deed holds 6 more points.
Annual accounts 2017 filed PDFabbreviated format · 66 days before the deadline
New managerBVBA V CONSULT & SEE appointed, BVBA Peroe Invest resigned · Permanent representatives: Peter Vanden Bussche, Pieter Ide and Sander Ide · Board meeting of 20-12-20176 points ▸
- Director resignation, BVBA Peroe Invest (manager)
- Board meeting, 20-12-2017
- Director appointment, BVBA V CONSULT & SEE (manager)
- Permanent representative, Peter Vanden Bussche
- Permanent representative, Pieter Ide
- Permanent representative, Sander Ide
Merger proposal: to be absorbed by S&P Invest NV3 points ▸
- Capital, €2,100,000, 1,000 shares
- Accounting effect, 01-01-2018
- Capital, €3,750,000, 1,000 shares
- The deed holds 6 more points.
Merger proposal: Bake & Glory BVBA takes over Sweets Industrial Bakery NV3 points ▸
- Capital, €3,750,000, 1,000 shares
- Accounting effect, 01-01-2018, mentioned twice in the deed
- Capital, €1,000,000, 1,000 shares
- The deed holds 6 more points.
2017
Weakest financial year net -€32,795 The net result drops to -€32,795, the lowest from 2015 to 2017.
Annual accounts 2016 filed PDFabbreviated format · 18 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 16 days before the deadline
2015
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 03-07-2018
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank