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BAUBUR

Inactive
KBO/BCE: BE 0404.874.436

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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History

BAUBUR has filed 46 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into MANUCHAR STEEL.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 14-04-2025

Acts, filings and financial milestones

2025
31-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
14-04
Gazette deed Restructuring · End & cessation
Resignations: HUYBRECHS Philippe Louis Marie-Claire, COLLARD Barry Alfons Hortense and VERHOEVEN Dean Paul Emilia · Amendment of the articles · Merger12 facts ▸
  • General meeting, 14-03-2025
  • Other provision, “1,00 EURO = 1,2110 USD, historische wisselkoers” (deed in Dutch)
  • Amendment of the articles, 5
  • Merger, “met fusie door overneming gelijkgestelde verrichting (vereenvoudigde zusterfusie), artikel 12:7, 2º Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Shareholding, MANUCHAR INTERNATIONAL TRADE SERVICES (2 times)
  • Accounting effect, 01-01-2025
  • Other provision, “niet-stemgerechtigde effecten met bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzonder voordeel aan bestuursorganen Overnemende en Overgenomen vennootschap” (deed in Dutch)
  • Dissolution, merger, “totstandkoming vereenvoudigde zusterfusie” (deed in Dutch)
  • Director resignation, HUYBRECHS Philippe Louis Marie-Claire (director)
  • Director resignation, COLLARD Barry Alfons Hortense (director)
  • Director resignation, VERHOEVEN Dean Paul Emilia (director)
06-02
Gazette deed Restructuring
Merger · Shareholding · Accounting effect8 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting (vereenvoudigde zusterfusie), gehele vermogen (activa en passiva) van over te nemen vennootschap op overnem…” (deed in Dutch)
  • Shareholding, “datum van dit fusievoorstel” (deed in Dutch) (2 times)
  • Accounting effect, 01-01-2025
  • Other provision, “bijzondere rechten en effecten” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen te fuseren vennootschappen” (deed in Dutch)
  • Real estate
  • Other provision, “fiscale uitwerking voorgestelde verrichting” (deed in Dutch)
  • Other provision, “opmaak fusievoorstel”, 4 (deed in Dutch)
2024
31-12
Financial Equity above €500,000equity €693,855 ▲63.7%
A profit in every financial year since 2018 builds equity to €693,855.
23-05
NBB filing Annual accounts filed
financial year 2023 · full format
22-01
Gazette deed Purpose · Amendment of the articles
Purpose change · Capital · Registered office clause7 facts ▸
  • General meeting, “buitengewone algemene vergadering, naamloze vennootschap BAUBUR,gevestigd te 2170 Antwerpen (district Merksem),Rietschoorvelden 20,ingeschreven in rechtspersone…” (deed in Dutch)
  • Amendment of the articles (3 times)
  • Other provision, “verslag bestuursorgaan over voorgestelde voorwerpwijziging, gelezen en goedgekeurd” (deed in Dutch)
  • Purpose change
  • Capital, €123,946.76
  • Registered office clause, “2170 Antwerpen, Vlaams Gewest” (deed in Dutch)
  • Other provision, “verklaring enige aandeelhouder, akte” (deed in Dutch)
2023
22-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Highest result from 2018 to 2024net €623,633 ▲98.1%
Operating result €1.0m, net result €623,633, both a record.
29-03
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Equity above €500,000equity €676,942 ▲86.9%
A profit in every financial year since 2018 builds equity to €676,942.
28-04
NBB filing Annual accounts filed
financial year 2020 · full format
2020
08-05
NBB filing Annual accounts filed
financial year 2019 · full format
Show earlier events
2019
23-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
15-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
21-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
06-06
NBB filing Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 46 annual accounts filed, the latest 10 are here; all 46 are under Financials.
3 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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