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BLISSPAINT

Inactive
KBO/BCE: BE 0761.875.513

Inactive; last annual accounts for financial year 2023.

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BLISSPAINTInactive
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History

BLISSPAINT has filed 3 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into Covering.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 08-02-2024

Acts, filings and financial milestones

2024
08-02
Gazette deed Restructuring
Merger · Accounting effect · Real estate12 facts ▸
  • General meeting, 29-12-2023
  • Other provision, “fusievoorstel, kennisname en bespreking” (deed in Dutch)
  • Other provision, “kennisname documenten, enige aandeelhouder” (deed in Dutch)
  • Other provision, “enige aandeelhouder, verzaking tussentijdse cijfers” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, zelfde besluit algemene vergadering Overnemende Vennootschap” (deed in Dutch)
  • Accounting effect, 01-10-2023
  • Other provision, “bevoorrechte aandelen of effecten” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuurders, leden bestuursorganen fuserende vennootschappen” (deed in Dutch)
  • Real estate
  • Other provision, “bestanddelen overgenomen vermogen, huurder of verhuurder” (deed in Dutch)
  • Power of attorney, Axxi
  • Power of attorney
29-01
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
24-11
Gazette deed Restructuring
Permanent representative: Loontjens Harold · Merger · Shareholding15 facts ▸
  • Board meeting, 03-11-2023
  • Merger, “fusie door overneming, gehele vermogen,zowel de rechten als de verplichtingen” (deed in Dutch)
  • Shareholding, 100000
  • Other provision, “vermeldingen voorzien bij artikel 12:50 WVV, Algemene inlichtingen betreffende de bij de fusie betrokken vennootschappen” (deed in Dutch)
  • Other provision, 07-01-1994
  • Other provision, 20-07-2023
  • Other provision, “enterprise and register identification, RPR Gent,afdeling Kortrijk” (deed in Dutch)
  • Director in office, Infinilo BV (director)
  • Permanent representative, Loontjens Harold (2 times)
  • Director in office, Infinilo BV (sole director)
  • Other provision, 21-01-2021
  • Other provision, “statute amendment history” (deed in Dutch)
  • +3 further facts in this act
09-10
NBB filing Annual accounts filed
financial year 2022 · micro format · 70 days late
15-09
Gazette deed Resignations: Nathaniël Van Waeyenberge (director) and Wim Maeyaert (director)
Shareholding5 facts ▸
  • General meeting, 06-07-2023
  • Director resignation, Nathaniël Van Waeyenberge (director)
  • Director resignation, Wim Maeyaert (director)
  • Board composition, Harold Loontjes (director)
  • Shareholding, “artikel 2:8 § 4 WVV, vennootschapsdossier” (deed in Dutch)
26-01
NBB filing Annual accounts filed
financial year 2021 · micro format · 179 days late
Gazette deedNBB filing
3 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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