BELSIGNS
InactiveActs, filings and financial milestones
2023
31-07
full format · on the deadline day
08-03
Gazette deed
Merger: absorbed by HAERENS INVESTDissolution of the company · Resignations: FLAKE SERVICES (director) and HAERENS Friso (director) · Permanent representative: HAERENS Freek11 points ▸
Gazette deed
Merger: absorbed by HAERENS INVEST
Dissolution of the company · Resignations: FLAKE SERVICES (director) and HAERENS Friso (director) · Permanent representative: HAERENS Freek11 points ▸
- Other provision, 04-01-2023
- General meeting, 28-12-2022
- Merger, “approbation du projet de fusion, greffe du tribunal d'entreprise du Brabant Wallon” (deed in French)
- HAERENS INVEST holds all the shares
- Accounting effect, 01-01-2023
- Other provision, “droits spéciaux liés aux actions dans la Société absorbée” (deed in French)
- Other provision, “avantages particuliers aux membres des organes d'administration des sociétés qui fusionnent” (deed in French)
- Dissolution, merger, “réalisation de la fusion” (deed in French)
- Director resignation, FLAKE SERVICES (director)
- Director resignation, HAERENS Friso (director)
- Permanent representative, HAERENS Freek
2022
31-12
Financial
Weakest financial yearnet -€69,796
The net result drops to -€69,796, the lowest from 2020 to 2022.
28-11
Gazette deed
Merger proposal: to be absorbed by HAERENS INVESTAccounting effect · Shareholding6 points ▸
Gazette deed
Merger proposal: to be absorbed by HAERENS INVEST
Accounting effect · Shareholding6 points ▸
- Accounting effect, 01-01-2023
- Merger, “opération assimilée à la fusion par absorption, intégralité du patrimoine activement et passivement” (deed in French)
- Other provision, “droits conférés aux actionnaires à droits spéciaux et titulaires d'autres titres, article 12:50,alinéa 2,3° CSA” (deed in French)
- Other provision, “avantages particuliers attribués aux membres des organes d'administration des sociétés appelées à fusionner, article 12:50,alinéa 2,4° CSA” (deed in French)
- Board meeting, 14-11-2022
- HAERENS INVEST holds all the shares
31-08
full format · 31 days late
25-04
Gazette deed
Merger proposal: to be absorbed by HAERENS INVESTResignations: Dirk Schönauer (director) and B&K Mangement Services (director) · Permanent representatives: Benoît Callewaert and Freek Haerens · Reappointments: Friso Haerens (director) and Flake Services (director)15 points ▸
Gazette deed
Merger proposal: to be absorbed by HAERENS INVEST
Resignations: Dirk Schönauer (director) and B&K Mangement Services (director) · Permanent representatives: Benoît Callewaert and Freek Haerens · Reappointments: Friso Haerens (director) and Flake Services (director)15 points ▸
- General meeting, 08-04-2022
- Director resignation, Dirk Schönauer (director)
- Director resignation, B&K Mangement Services (director)
- Permanent representative, Benoît Callewaert (représenté en permanence)
- Director discharge, Dirk Schönauer
- Director discharge, B&K Mangement Services
- Director reappointment, Friso Haerens (director)
- Director reappointment, Flake Services (director)
- Permanent representative, Freek Haerens
- Merger, “dissolution sans liquidation, Belsigns,Société Absorbée” (deed in French)
- HAERENS INVEST holds all the shares
- Accounting effect, 01-01-2022
- The act holds 3 more points.
2021
31-12
Financial
Highest result from 2020 to 2022net €83,798 ▲17.4%
The operating result of €136,595 and the net result of €83,798 are both a record.
31-12
Financial
Equity above €150,000equity €175,204 ▲91.7%
With a profit in every financial year since 2020, equity grows to €175,204.
09-08
full format · 9 days late
2019
08-11
5 publications in the Belgian Official Gazette, the last on 08-03-2023
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank