BERACA
InactiveHistory
Acts, filings and financial milestones
2025
15-07
Gazette deed
Restructuring · End & cessationMerger · Dissolution · Declaration14 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Dissolution · Declaration14 facts ▸
- General meeting, 12-06-2025
- Merger, “fusion par absorption, vote des résolutions concordantes par les assemblées générales des actionnaires des Sociétés Absorbée et Absorbante” (deed in French)
- Dissolution, “dissolution sans liquidation, dissolution sans liquidation” (deed in French)
- Declaration, “absence de création ou attribution d'actions et de soulte”, 0 (deed in French)
- Declaration, “absence de modification importante du patrimoine, entre la date de l'établissement du Projet de Fusion et la date des assemblées générales” (deed in French)
- Declaration, “accomplissement des formalités légales, articles 12:50 et 12:51 du Code des sociétés et des associations” (deed in French)
- Declaration, “connaissance du patrimoine transféré, projet de fusion” (deed in French)
- Declaration, “connaissance des modalités et conditions du transfert, procès-verbal de l'assemblée générale de la Société Absorbante” (deed in French)
- General meeting, 03-06-2025
- Power of attorney
- Other provision, “sans frais, formalités préalables” (deed in French)
- Other provision, “gratuitement, acte sous seing privé” (deed in French)
- +2 further facts in this act
11-06
NBB filing
Annual accounts filed
financial year 2024 · micro format
19-03
Gazette deed
MiscellaneousMerger7 facts ▸
Gazette deed
Miscellaneous
Merger7 facts ▸
- Merger, “fusion silencieuse, intégralité du patrimoine,activement et passivement” (deed in French)
- Other provision, “interdépendance économique et juridique considérable, motif de la fusion proposée” (deed in French)
- Other provision, “droits spéciaux, actionnaires de la Société Absorbée et de la Société Absorbante” (deed in French)
- Other provision, “présent projet de fusion, avantage particulier organes d'administration” (deed in French)
- Other provision, “engagement mutuel de réaliser la fusion, soussignés” (deed in French)
- Other provision, “établissement et dépôt du projet, français” (deed in French)
- Other provision, 13-03-2025
2024
21-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial
Back to profitnet €143
Net result €143 after one loss-making year.
29-09
NBB filing
Annual accounts filed
financial year 2022 · micro format · 60 days late
2022
26-10
NBB filing
Annual accounts filed
financial year 2021 · micro format · 87 days late
2021
31-12
Financial
Highest result from 2018 to 2024net €32,922 ▲4,364%
Operating result €33,071, net result €32,922, both a record.
14-10
NBB filing
Annual accounts filed
financial year 2020 · micro format · 75 days late
2020
31-12
Financial
Back to profitnet €738
Net result €738 after 2 loss-making years.
01-12
NBB filing
Annual accounts filed
financial year 2019 · micro format · 123 days late
2019
01-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 1 day late
Show earlier events
2018
29-10
NBB filing
Annual accounts filed
financial year 2017 · micro format · 90 days late
2017
31-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 31 days late
04-01
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 157 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
2 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
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