BEE-TRAC
Timeline
9 events since 2020Board
Capital
Filings
Financial
End
Address
2020202220242026
2024
Merger: absorbed by GROUP VERSCHUERENDissolution of the company · Dissolved without liquidation · Capital contribution: inbreng in natura door fusie door overneming · General meeting of 28-03-202412 points ▸
- Incorporation, 06-02-2020
- Incorporation, 29-10-2019
- General meeting, 28-03-2024, mentioned twice in the deed
- holds 50 shares, mentioned twice in the deed
- holds 50 shares, mentioned twice in the deed
- 100 shares, mentioned twice in the deed
- Board composition, (director), mentioned twice in the deed
- Board composition, (director)
- Auditor appointment,
- Auditor report, 27-03-2024
- Accounting effect, 01-10-2023
- Dissolution, merger
- The deed holds 36 more points.
Merger proposal: to be absorbed by GROUP VERSCHUERENFounding capital of €20,000, 100 shares · holds 50 shares (50%) · holds 50 shares (50%)11 points ▸
- Incorporation, 29-10-2019
- Founding capital, €20,000, 100 shares
- Board composition, (director)
- Board composition, (director)
- holds 50 shares (50%), mentioned twice in the deed
- holds 50 shares (50%), mentioned twice in the deed
- Incorporation, 08-02-2020
- 100 shares
- Board composition, (sole director (not named in the articles))
- Accounting effect, 01-10-2023
- Net-asset statement, 01-07-2023-30-09-2023, EUR
- The deed holds 22 more points.
2023
Annual accounts 2023 filed PDFabbreviated format · 49 days before the deadline
Weakest financial year net €2,871 ▼76.4% The net result drops to €2,871, the lowest from 2021 to 2023.
2022
Annual accounts 2022 filed PDFabbreviated format · 40 days before the deadline
Registered office moved from Hamme to LochristiNew registered office: Rostijnenstraat 2, 9080 Lochristi · Previous registered office: Heirbaan 26, 9220 Hamme (O.-VI.), België · General meeting of 01-06-20222 points ▸
- General meeting, 01-06-2022
- Registered-office move, Rostijnenstraat 2, 9080 Lochristi
Annual accounts 2021 filed PDFabbreviated format · 7 days before the deadline
2021
Resignation: (director)General meeting of 06-02-20212 points ▸
- General meeting, 06-02-2021
- Director resignation,
2020
IncorporationFounding capital of €40,000, 100 shares · Founders: , and · Appointments: (director) and (director)9 points ▸
- Founder,
- Founder,
- Founder,
- Founding capital, €40,000, 100 shares
- 100 shares
- Registered office clause, Heirbaan 26, 9220 Hamme
- Board rule, 3
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- The deed holds 5 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 12 February 2020 the Belgian Official Gazette published the deed of incorporation of BEE-TRAC.1 In 2022 the registered office moved to Lochristi.2 has served as director since 2020.3 In 2024 the company was absorbed by merger into GROUP VERSCHUEREN.4