BILTERIJST
InactiveHistory
Acts, filings and financial milestones
2024
19-12
Gazette deed
Restructuring · End & cessationResignations: CASET Peter, LOCABOUW and 2 others · Permanent representatives: LEEMANS Eric Ivo Achiel and VAN HUELE Xavier Georges · Appointments: XAVIER VAN HUELE, GEOTECH and CASET Peter46 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: CASET Peter, LOCABOUW and 2 others · Permanent representatives: LEEMANS Eric Ivo Achiel and VAN HUELE Xavier Georges · Appointments: XAVIER VAN HUELE, GEOTECH and CASET Peter46 facts ▸
- General meeting, 28-11-2024
- General meeting, “vergadering van de aandeelhouders van de overnemende vennootschap” (deed in Dutch)
- Other provision, “kennisname fusievoorstel en archivering, uitgifte proces-verbaal” (deed in Dutch)
- Other provision, “geen tussentijdse cijfers, enige aandeelhouder over te nemen vennootschap en aandeelhouders overnemende vennootschap” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, wettelijk voorgeschreven openbaarmaking fusiebesluit” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
- Other provision, “geen vermogensverhoging,geen omwisseling,geen nieuwe aandelen,geen winstdeelnamemodaliteiten” (deed in Dutch)
- Other provision, “geen bijzonder voordeel bestuursorganen, leden bestuursorganen betrokken vennootschappen” (deed in Dutch)
- Accounting effect, 01-01-2024
- Custody of records, “zetel overnemende vennootschap, archieven overgenomen vennootschap wettelijk verplicht te houden en te bewaren” (deed in Dutch)
- Director resignation, CASET Peter (director) (2 times)
- Director resignation, LOCABOUW (director)
- +34 further facts in this act
27-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
09-07
Gazette deed
RestructuringMerger · Accounting effect4 facts ▸
Gazette deed
Restructuring
Merger · Accounting effect4 facts ▸
- Merger, “vereenvoudigde fusie, gehele vermogen,zowel rechten als verplichtingen” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “geen bijzondere rechten of maatregelen, aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen” (deed in Dutch)
- Other provision, “geen bijzondere voordelen aan leden van bestuursorganen” (deed in Dutch)
2023
31-12
Financial
Highest result from 2018 to 2023net €326,702 ▲129%
Operating result €490,963, net result €326,702, both a record.
23-10
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 84 days late
2022
31-12
Financial
Equity above €1mequity €1.0m ▲15.8%
A profit in every financial year since 2018 builds equity to €1.0m.
27-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
16-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 16 days late
2020
23-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial
Weakest financial yearnet €1,756 ▼98.6%
Net result drops to €1,756, the lowest in the series.
25-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
03-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
Show earlier events
2017
11-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
30-06
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
25-06
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
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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