BREBRA
InactiveActs, filings and financial milestones
2023
11-09
Gazette deed
Merger: absorbed by AKRONDissolution of the company · Resignations: Ickx Isabelle, Ickx Muriel and Ickx Jessica · Incorporation17 points ▸
Gazette deed
Merger: absorbed by AKRON
Dissolution of the company · Resignations: Ickx Isabelle, Ickx Muriel and Ickx Jessica · Incorporation17 points ▸
- Incorporation, 24-09-1993
- General meeting, 25-07-2023
- Other provision, “algemene vergadering betrokken vennootschappen, kennisname bijzonder verslag bestuursorgaan en bedrijfsrevisor” (deed in Dutch)
- Other provision, “geen belangrijke wijzigingen activa en passiva respectievelijke vermogens, Tweede besluit” (deed in Dutch)
- Merger, “fusie door overname, fusievoorstel” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
- Director resignation, Ickx Isabelle (director)
- Director resignation, Ickx Muriel (director)
- Director resignation, Ickx Jessica (director)
- Director discharge, Ickx Isabelle (director)
- Director discharge, Ickx Muriel (director)
- Director discharge, Ickx Jessica (director)
- The act holds 5 more points.
12-06
Gazette deed
Merger proposal: to be absorbed by AKRONAccounting effect · Auditor report · Real estate16 points ▸
Gazette deed
Merger proposal: to be absorbed by AKRON
Accounting effect · Auditor report · Real estate16 points ▸
- Other provision, 24-05-2023
- Other provision, “te fuseren vennootschap, vennootschap betrokken bij fusievoorstel” (deed in Dutch), mentioned 2 times in the deed
- Merger, “Fusie door oprichting tussen de vennootschap AKRON van de vennootschap BRIMMO” (deed in Dutch)
- Merger, “Fusie door oprichting tussen de vennootschap AKRON van de vennootschap ALSIJO” (deed in Dutch)
- Merger, “Fusie door oprichting tussen de vennootschap AKRON van de vennootschap BREBRA” (deed in Dutch)
- Merger, “Fusie door oprichting tussen de vennootschap AKRON van de vennootschap DIDDEL” (deed in Dutch)
- Merger, “final”, 460 (deed in Dutch)
- Accounting effect, 01-01-2023
- Auditor report, “controleverslag ruilverhouding art.12:39 WVV, bedrijfsrevisor” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuursorgaan” (deed in Dutch)
- Real estate, “GOED1, geen aanwijzingen bij OVAM dat bodemverontreiniging voorkomt” (deed in Dutch), mentioned 5 times in the deed
- Real estate, “GOED2, geen aanwijzingen bij OVAM dat bodemverontreiniging voorkomt” (deed in Dutch), mentioned 2 times in the deed
- The act holds 4 more points.
24-05
Gazette deed
Reappointments: Isabelle Ickx, Jessica Ickx and Muriel Ickx6 points ▸
Gazette deed
Reappointments: Isabelle Ickx, Jessica Ickx and Muriel Ickx
6 points ▸
- General meeting, 27-03-2023
- Board meeting, 28-03-2023
- Director reappointment, Isabelle Ickx (director)
- Director reappointment, Jessica Ickx (director)
- Director reappointment, Muriel Ickx (director)
- Director reappointment, Isabelle Ickx (managing director)
25-04
micro format · 97 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2022net €47,142 ▲6.9%
The operating result of €47,181 and the net result of €47,142 are both a record.
31-12
Financial
Liquidity more than 34 timescurrent ratio 192.40
The current ratio rises from 5.63 to 192.40. Short-term debt falls from €70,157 to €1,968.
06-05
micro format · 86 days before the deadline
2021
09-06
micro format · 52 days before the deadline
2020
31-12
Financial
Liquidity more than 25 timescurrent ratio 1256.94
The current ratio rises from 48.91 to 1256.94. Short-term debt falls from €6,656 to €278.
09-07
micro format · 22 days before the deadline
2019
01-08
micro format · 1 day late
2018
20-08
abbreviated format · 20 days late
Show earlier events
2017
17-04
micro format · 105 days before the deadline
2016
21-04
abbreviated format · 101 days before the deadline
2015
14-07
abbreviated format · 17 days before the deadline
2014
10-08
abbreviated format · 10 days late
1993
21-10
Gazette deed
Incorporation
24 publications in the Belgian Official Gazette, the last on 11-09-2023
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