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BIFI

Inactive
KBO/BCE: BE 0671.756.672

Inactive; last annual accounts for financial year 2022.

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BIFIInactive
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History

BIFI has filed 6 sets of annual accounts, the latest for financial year 2022.1 In 2024 the company was absorbed by merger into CLEERHOME.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 19-02-2024

Acts, filings and financial milestones

2024
19-02
Gazette deed Restructuring · End & cessation
Resignations: de Troostembergh Amaury Charles Marie Gobert (director) and de Liedekerke Beaufort Sophie Micheline Françoise Marie (director) · Merger · Shareholding21 facts ▸
  • General meeting, 19-12-2023
  • Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:7 juncto artikel 12:50 e.v.Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, 26-06-2023
  • Shareholding, “aandelen op naam, enige aandeelhouder” (deed in Dutch)
  • Other provision, “ontvangst kopie fusievoorstel, desgevallend per elektronische post” (deed in Dutch)
  • Other provision, “kennisname stukken zetel een maand vooraf, kosteloos volledig of gedeeltelijk afschrift op verzoek desgevallend per elektronische post” (deed in Dutch)
  • Other provision, “kennis stukken en vrijstelling voorlezing, voorzitter ontslagen van voorlezing fusievoorstel” (deed in Dutch)
  • Other provision, “jaarrekeningen en geen tussentijdse cijfers, unaniem besloten geen tussentijdse cijfers op te maken” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, onder algemene titel” (deed in Dutch)
  • Other provision, “geen aandelen toegekend in ruil, overnemende vennootschap is enige aandeelhouder van overgenomen vennootschap” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Other provision, “datum van heden, juridische datum” (deed in Dutch)
  • +9 further facts in this act
2023
07-07
Gazette deed Restructuring
Merger · Capital increase · Capital36 facts ▸
  • Merger, “geruisloze fusie door overname, over te nemen vennootschap” (deed in Dutch) (2 times)
  • Capital increase, €320,000
  • Capital, €400,000
  • Board composition, Sophie de LIEDEKERKE BEAUFORT (managing director)
  • Board composition, Hélène de TROOSTEMBERGH-de TROOSTEMBERGH (director)
  • Shareholding, 200 (2 times)
  • Capital (3 times)
  • Capital conversion, “onbeschikbaar eigen vermogen” (deed in Dutch)
  • Capital conversion, “beschikbaar eigen vermogen” (deed in Dutch)
  • Board composition, Sophie de LIEDEKERKE BEAUFORT (director) (2 times)
  • Board composition, Amaury de TROOSTEMBERGH-de TROOSTEMBERGH (director) (2 times)
  • Shareholding, 1000
  • +24 further facts in this act
15-03
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
15-12
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
30-06
Financial Weakest financial yearnet €32,323 ▼39.5%
Net result drops to €32,323, the lowest in the series.
2021
27-12
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2020
16-12
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
30-06
Financial Equity above €200,000equity €214,098 ▲63%
A profit in every financial year since 2019 builds equity to €214,098.
2019
12-12
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2018
13-12
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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