BROUX
InactiveHistory
Acts, filings and financial milestones
2024
01-10
Gazette deed
Restructuring · End & cessationResignation: VANOPPEN Geert (enige niet statutaire bestuurder) · Merger · Real estate16 facts ▸
Gazette deed
Restructuring · End & cessation
Resignation: VANOPPEN Geert (enige niet statutaire bestuurder) · Merger · Real estate16 facts ▸
- General meeting, 04-09-2024
- Other provision, “fusievoorstel”, 07-05-2024 (deed in Dutch)
- Merger, “geruisloze fusie, gehele vermogen” (deed in Dutch)
- Other provision, “verslaggeving, art.12:50 WWV” (deed in Dutch)
- Other provision, “lezing fusievoorstel en bewaring, overnemende vennootschap” (deed in Dutch)
- Other provision, “opmerkingen fusievoorstel” (deed in Dutch)
- Other provision, “niet meer dan drie maanden vóór datum fusievoorstel, tussentijdse cijfers” (deed in Dutch)
- Real estate, “magazijn met aanhorigheden,op en met grond” (deed in Dutch)
- Other provision, “bij overschrijving uitgifte akte, ontslag ambtshalve inschrijving” (deed in Dutch)
- Other provision, “bijzondere rechten en effecten” (deed in Dutch)
- Other provision, “bijzonder voordeel bestuurders” (deed in Dutch)
- Accounting effect, 01-01-2024
- +4 further facts in this act
21-05
Gazette deed
Restructuring · MiscellaneousMerger · Accounting effect · Real estate7 facts ▸
Gazette deed
Restructuring · Miscellaneous
Merger · Accounting effect · Real estate7 facts ▸
- Merger, “fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen,gaat als gevolg van ontbinding zonder vereffening over op ove…” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “rechten bijzondere rechten en andere effecten, geen aandeelhouders die bijzondere rechten hebben en evenmin houders van andere effecten dan aandelen” (deed in Dutch)
- Other provision, “bijzonder voordeel leden bestuursorganen te fuseren vennootschappen, art.12:50,4° WVV” (deed in Dutch)
- Real estate, “Senator A. Jeurissenlaan 1005,3520 Zonhoven, gehele vermogen inclusief terreinen en gebouwen” (deed in Dutch)
- Other provision, “wenselijkheid en fiscale behandeling fusie, globale vereenvoudiging en centralisatie organisatiestructuur,besparingen administratie en boekhoudingskosten,betere…” (deed in Dutch)
- Other provision, “Zonhoven, akte fusie door overneming” (deed in Dutch)
09-04
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
13-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Equity above €100,000equity €108,179 ▲33.1%
A profit in every financial year since 2018 builds equity to €108,179.
20-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial
Weakest financial yearnet €5,084 ▼75.1%
Net result drops to €5,084, the lowest in the series.
23-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
24-07
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial
Highest result from 2018 to 2023net €64,742 ▲167%
Operating result €67,497, net result €64,742, both a record.
31-12
Financial
Equity above €150,000equity €163,306 ▲65.7%
A profit in every financial year since 2018 builds equity to €163,306.
23-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 23 days late
Show earlier events
2018
30-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 30 days late
2017
27-07
NBB filing
Annual accounts filed
financial year 2016 · micro format
2016
14-03
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
27-07
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 28 annual accounts filed, the latest 10 are here; all 28 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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