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C.A.S.

Inactive
KBO/BCE: BE 0437.533.049

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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C.A.S.Inactive
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History

C.A.S. has filed 34 sets of annual accounts, the latest for financial year 2024.1 In 2024 the company was absorbed by merger into EB BORDENBOUW.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 17-04-2024

Acts, filings and financial milestones

2024
07-11
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 7 days late
17-04
Gazette deed Restructuring · End & cessation
Merger · Dissolution · Share cancellation17 facts ▸
  • General meeting, 29-03-2024
  • Merger, “met fusie door overneming gelijkgestelde verrichting,geruisloze zusterfusie, lopende huurcontracten en gebruiksrechten eerbiedigen” (deed in Dutch)
  • Dissolution, “zonder vereffening”, merger (deed in Dutch)
  • Other provision, “geen nieuwe aandelen uitgegeven in overnemende vennootschap naar aanleiding van inbreng” (deed in Dutch)
  • Share cancellation, “intrekking en vernietiging van aandelen in overgenomen vennootschap, register aandelen op naam vernietigd door zorgen en onder verantwoordelijkheid bestuursorga…” (deed in Dutch)
  • Accounting effect, 01-04-2024
  • Real estate, “vergadering van de overgenomen vennootschap” (deed in Dutch)
  • Other provision, “handelszaak onbelast en vrij” (deed in Dutch)
  • Capital increase
  • Amendment of the articles, 5
  • Other provision, “boeking overige eigenvermogensbestanddelen, op overeenkomstige balansrekeningen van de overnemende vennootschap” (deed in Dutch)
  • Other provision, 31-03-2024, “opname reserves provisies schulden winst en verlies” (deed in Dutch)
  • +5 further facts in this act
31-03
Financial Highest result from 2018 to 2024net €316,021 ▲111%
Operating result €445,546, net result €316,021, both a record.
31-03
Financial Equity above €1mequity €1.0m ▲44.4%
A profit in every financial year since 2018 builds equity to €1.0m.
19-02
Gazette deed Restructuring
Permanent representatives: Luc Rymen and Joris Vrancken · Merger · Accounting effect8 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:7,2° van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Accounting effect, 01-04-2024
  • Other provision, “tussentijdse cijfers opmaken, alle aandeelhouders en houders van andere effecten waaraan stemrecht verbonden van alle vennootschappen die aan de fusie deelnemen…” (deed in Dutch)
  • Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen” (deed in Dutch)
  • Other provision, “bijzonder voordeel toegekend aan leden van bestuursorganen van te fuseren vennootschappen” (deed in Dutch)
  • Other provision, “bodemsanering, naar aanleiding van de fusie” (deed in Dutch)
  • Permanent representative, Luc Rymen
  • Permanent representative, Joris Vrancken
2023
29-12
Gazette deed Resignations: Marc Castermans (director) and V Management BV (director)
Permanent representatives: Vincent Castermans, Luc Rymen and 3 others · Appointments: LAMPADUS BV, CNAP BV and 2 others · Director discharge15 facts ▸
  • General meeting, 04-12-2023
  • Director resignation, Marc Castermans (director)
  • Director resignation, V Management BV (director)
  • Permanent representative, Vincent Castermans
  • Director discharge, Marc Castermans
  • Director discharge, V Management BV
  • Director discharge, Vincent Castermans (vaste vertegenwoordiger van v management bv)
  • Director appointment, LAMPADUS BV (director)
  • Director appointment, CNAP BV (director)
  • Director appointment, HePco BV (director)
  • Director appointment, P&V Panels NV (director)
  • Permanent representative, Luc Rymen
  • +3 further facts in this act
27-12
Gazette deed Resignations: CASTERMANS Marc (director) and V Management (director)
Permanent representative: CASTERMANS Vincent · Appointments: CASTERMANS Marc (director) and V Management (director) · Amendment of the articles11 facts ▸
  • General meeting, 18-12-2023
  • General meeting, 04-12-2023
  • Director resignation, CASTERMANS Marc (director)
  • Director resignation, V Management (director)
  • Permanent representative, CASTERMANS Vincent
  • Director appointment, CASTERMANS Marc (director)
  • Director appointment, V Management (director)
  • Amendment of the articles, 18
  • Amendment of the articles, 25
  • Power of attorney
  • Power of attorney, Eric GILISSEN
26-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
29-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 29 days late
2021
11-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Weakest financial yearnet €49,463 ▼70.7%
Net result drops to €49,463, the lowest in the series.
03-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
21-05
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
15-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
13-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
28-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
28-05
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 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
4 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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