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BECHTLE DIRECT

Inactive
KBO/BCE: BE 0472.542.923

Inactive; last annual accounts for financial year 2023.

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BECHTLE DIRECTInactive
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History

BECHTLE DIRECT has filed 24 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into Bechtle NV.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 18-06-2024

Acts, filings and financial milestones

2024
18-06
Gazette deed Capital & shares · Purpose · Resignations & appointments · Restructuring
Auditor report · Merger · Accounting effect23 facts ▸
  • Other provision, “stemverhouding besluiten” (deed in Dutch)
  • General meeting, “kennisname fusievoorstellen in agenda, algemene vergaderingen van de overnemende vennootschap en van de over te nemen vennootschappen” (deed in Dutch)
  • General meeting, “artikel 12:25 tweede lid Wetboek van vennootschappen en verenigingen, vergaderingen” (deed in Dutch)
  • General meeting, “artikel 12:26,§1 Wetboek van vennootschappen en verenigingen, vergaderingen” (deed in Dutch)
  • Other provision, “vertegenwoordiger, vertegenwoordiging commissaris” (deed in Dutch)
  • Auditor report, 15-05-2024
  • Merger, “fusie door overneming, boekhoudkundige staat per 2023-12-31” (deed in Dutch)
  • Other provision, “FUSIEVERRICHTING tussen BECHTLE NV en BECHTLE GROUP BE PUBLIC, onder 2.A vermeld met weggelaten inhoud” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Capital increase, €500,000
  • Shareholding, “enige aandeelhouder” (deed in Dutch)
  • Share issue, “aandelen op naam”, 5399 (deed in Dutch)
  • +11 further facts in this act
16-04
Gazette deed Restructuring
Permanent representative: Gozard POLAK · Appointment: VAN HAVERMAET BEDRIJFSREVISOREN BV (statutory auditor) · Incorporation36 facts ▸
  • Board meeting, 29-03-2024
  • Incorporation, 16-12-2011
  • Capital, €2,800,000
  • Share transfer, BECHTLE NV → Bechtle Systemhaus Holding AG
  • Shareholding, 05-06-2023
  • Demerger, 02-02-2024
  • Share transfer, Bechtle Systemhaus Holding AG → Bechtle E-Commerce Holding Ad AG
  • Shareholding, 22-02-2024
  • Permanent representative, Gozard POLAK (3 times)
  • Director in office, Raf PEETERS (director) (3 times)
  • Incorporation, 27-08-2015
  • Capital, €11,000,000
  • +24 further facts in this act
12-04
NBB filing Annual accounts filed
financial year 2023 · full format
26-02
Gazette deed Restructuring
Permanent representative: Gozard POLAK · Incorporation · Capital19 facts ▸
  • Incorporation, 27-08-2015
  • Capital, €11,000,000
  • Share transfer, Bechtle NV → Bechtle E-Commerce Holding AG (2 times)
  • Shareholding, Bechtle E-Commerce Holding AG (2 times)
  • Board composition, Transformit BV (director) (2 times)
  • Board composition, Raf PEETERS (director) (2 times)
  • Permanent representative, Gozard POLAK (2 times)
  • Incorporation, 01-08-2000
  • Capital, €500,000
  • Board meeting, “vaststelling dat alle aandelen verenigd zijn in één hand, Voorafgaand aan de datum van het fusievoorstel” (deed in Dutch)
  • Merger, “gehele vermogen, zowel de rechten als de verplichtingen, ter goedkeuring aan de respectievelijke algemene vergaderingen van de aandeelhouders” (deed in Dutch) (2 times)
  • Other provision, “aanleiding en doel van de fusie, één enkele boekhouding, één BTW en vennootschapsbelastingaangifte, één bestuursorgaan, één algemene vergadering van aandeelhoud…” (deed in Dutch)
  • +7 further facts in this act
19-02
Gazette deed Capital & shares
Shareholding2 facts ▸
  • Shareholding, 20-10-2023, 5000
  • Other provision, “rechtsgeldig vertegenwoordigd”, representation (deed in Dutch)
2023
08-11
Gazette deed Resignation: Ruth WACHELDER (director)
Reappointments: Transformit BV (director) and Raf PEETERS (director) · Permanent representative: Gozard Jozef R. POLAK13 facts ▸
  • General meeting, 19-10-2023
  • Director resignation, Ruth WACHELDER (director)
  • Other provision, “ontslag van mevrouw WACHELDER, neerlegging en bekendmaking ontslag” (deed in Dutch)
  • Director reappointment, Transformit BV (director)
  • Permanent representative, Gozard Jozef R. POLAK (2 times)
  • Director reappointment, Raf PEETERS (director)
  • Other provision, “beslissing tot herbenoeming van voormelde bestuurders, neerlegging en bekendmaking herbenoeming” (deed in Dutch)
  • Board meeting, 19-10-2023
  • Director resignation, Ruth WACHELDER (day-to-day manager)
  • Other provision, “raad van bestuur, beëindiging mandaat van mevrouw Ruth WACHELDER als bestuurder” (deed in Dutch)
  • Other provision, “neerlegging en bekendmaking kennisname ontslag gedelegeerd bestuurder, griffie bevoegde Ondernemingsrechtbank,Bijlagen Belgisch Staatsblad” (deed in Dutch)
  • Director in office, Transformit BV (managing director)
  • +1 further fact in this act
05-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Equity above €10mequity €10.5m ▲15.2%
A profit in every financial year since 2018 builds equity to €10.5m.
12-08
NBB filing Annual accounts filed
financial year 2021 · full format · 12 days late
2021
31-12
Financial Highest result from 2018 to 2023net €1.7m ▲19.3%
Operating result €2.2m, net result €1.7m, both a record.
12-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
05-08
NBB filing Annual accounts filed
financial year 2019 · full format · 5 days late
Show earlier events
2019
31-12
Financial Equity above €5mequity €5.9m ▲20.5%
A profit in every financial year since 2018 builds equity to €5.9m.
09-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
03-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
05-07
NBB filing Annual accounts filed
financial year 2016 · full format
2016
27-06
NBB filing Annual accounts filed
financial year 2015 · full format
2015
01-07
NBB filing Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
5 of 20 deeds read
About the unread acts

Of the 20 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 15 have not been read yet: what they contain is neither established nor disproved here.

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