BRECOREC
InactiveHistory
Acts, filings and financial milestones
2022
13-12
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
01-12
Gazette deed
Restructuring · End & cessationCapital conversion · Merger · Shareholding30 facts ▸
Gazette deed
Restructuring · End & cessation
Capital conversion · Merger · Shareholding30 facts ▸
- General meeting, 15-11-2022 (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “beschikbaar voor uitkering” (deed in Dutch)
- Other provision, “1 maand vóór deze vergadering, kopie van het fusievoorstel” (deed in Dutch)
- Other provision, “vrijstelling voorlezing en kennisname stukken, ontslag van voorlezing” (deed in Dutch)
- Other provision, “verzaking tussentijdse cijfers en geen verslagen, alle aandeelhouders ten individuele titel gezamenlijk” (deed in Dutch)
- Merger, “fusie door overneming gelijkgestelde verrichting (geruisloze fusie), onder algemene titel” (deed in Dutch)
- Shareholding, GROUP DECLERCQ CONSTRUCT
- Share cancellation, “vernietigd, houdster van alle aandelen” (deed in Dutch)
- Accounting effect, 01-01-2022
- Other provision, “geen bijzondere rechten of voordelen” (deed in Dutch)
- Other provision, “jaarrekening per 2021-12-31, algemene omschrijving overgegane activa- en passiva-bestanddelen” (deed in Dutch)
- +18 further facts in this act
30-09
Financial
Liquidity more than quadruplescurrent ratio 21.24
Current ratio from 4.59 to 21.24; short-term debt falls from €35,472 to €13,207.
28-06
Gazette deed
Restructuring · MiscellaneousIncorporation · Capital conversion · Amendment of the articles12 facts ▸
Gazette deed
Restructuring · Miscellaneous
Incorporation · Capital conversion · Amendment of the articles12 facts ▸
- Incorporation, 19-02-2014
- Capital conversion, “onbeschikbare inbreng buiten kapitaal” (deed in Dutch) (2 times)
- Other provision, “statutenwijziging, sindsdien niet gewijzigd” (deed in Dutch)
- Incorporation, 06-02-1998
- Amendment of the articles
- Registered office clause, “BRECOREC” (deed in Dutch)
- Other provision, 0462.659.316, “ondernemings-en btw-nummer en register” (deed in Dutch)
- Shareholding, GROUP DECLERCQ CONSTRUCT
- Merger, “overnemende vennootschap alle aandelen in de overgenomen vennootschap bezit” (deed in Dutch)
- Accounting effect, 01-01-2022
- Other provision, “bijzondere rechten aandeelhouders fusie” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuursorgaan fusie” (deed in Dutch)
04-03
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
30-09
Financial
Weakest financial yearnet -€14,736
Net result drops to -€14,736, the lowest in the series.
11-03
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2019
02-12
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
28-02
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
28-02
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
28-04
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2015
16-12
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2014
27-10
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
02-01
NBB filing
Annual accounts filed
financial year 2013 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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