C.V. BUBBLES
InactiveActs, filings and financial milestones
2025
17-01
Gazette deed
Merger: absorbed by RICARELResignation: Charles LECLEF (director) · Accounting effect · Real estate10 points ▸
Gazette deed
Merger: absorbed by RICAREL
Resignation: Charles LECLEF (director) · Accounting effect · Real estate10 points ▸
- General meeting, 20-12-2024
- Other provision, “eenparigheid van stemmen, enige aandeelhouder van de besloten vennootschap BUBBLES” (deed in Dutch)
- Merger, “geruisloze fusie door overneming, eenparigheid van stemmen” (deed in Dutch)
- Accounting effect, 02-07-2024
- Other provision, “algemene voorwaarden van vermogensovergang bij geruisloze fusie, treedt in rechten en plichten verbonden aan handelszaak” (deed in Dutch)
- Real estate, “deel van grond en deel van dakverdieping van industriegebouw op en met grond en aanhorigheden” (deed in Dutch)
- Director resignation, Charles LECLEF (director)
- Director discharge, Charles LECLEF
- Power of attorney
- Power of attorney, RICAREL
2024
08-10
Gazette deed
Merger proposal: to be absorbed by RicarelDirector in office · Legal form clause · Shareholding17 points ▸
Gazette deed
Merger proposal: to be absorbed by Ricarel
Director in office · Legal form clause · Shareholding17 points ▸
- Other provision, “rechten aan aandeelhouders met bijzondere rechten en houders van andere effecten” (deed in Dutch)
- Other provision, “bijzondere voordelen aan bestuurders van te fuseren vennootschappen” (deed in Dutch)
- Other provision, “vermeldingen bodemsaneringsdecreet, OVAM” (deed in Dutch)
- Other provision, “fiscale en boekhoudkundige regime fusie door overneming, artikel 12:7 en artikelen 12:50 e.v. WVV” (deed in Dutch)
- Other provision, “verbintenissen, goedkeuring algemene vergadering en wettelijke voorschriften WVV” (deed in Dutch)
- Other provision, 02-07-2024
- Merger, “goedkeuring respectievelijke algemene vergaderingen, gehele vermogen, zowel rechten als verplichtingen” (deed in Dutch)
- Director in office, Leclef Charles (director), mentioned 2 times in the deed
- Director in office, Leclef William (director)
- Legal form clause, “naamloze vennootschap” (deed in Dutch)
- Leclef Charles is a shareholder, mentioned 2 times in the deed
- Burgerlijke Maatschap ConTuur is a shareholder
- The act holds 5 more points.
18-06
abbreviated format · 43 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€30,324
The net result drops to -€30,324, the lowest from 2018 to 2023.
27-06
abbreviated format · 34 days before the deadline
02-05
Gazette deed
Registered office moved within MechelenDirector in office3 points ▸
Gazette deed
Registered office moved within Mechelen
Director in office3 points ▸
- Board meeting, “Raad van Bestuur” (deed in Dutch)
- Registered-office move, Krankenstraat 6, 2800 Mechelen, België
- Director in office, Charles Leclef (director)
2022
31-12
Financial
Equity above €200,000equity €217,956 ▲16.7%
After 3 profitable years in a row, equity reaches €217,956.
04-07
abbreviated format · 27 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2023net €42,512 ▲109%
The operating result of €64,719 and the net result of €42,512 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 2.37
The current ratio rises from 0.90 to 2.37.
31-12
Financial
Equity above €150,000equity €186,695 ▲29.5%
After 2 profitable years in a row, equity reaches €186,695.
30-06
micro format · 31 days before the deadline
Show earlier events
2020
31-12
Financial
Back to profitnet €20,329
The net result is €20,329, after one loss-making year.
10-07
micro format · 21 days before the deadline
2019
27-06
micro format · 34 days before the deadline
2018
29-06
micro format · 32 days before the deadline
2017
04-08
micro format · 4 days late
2016
21-06
abbreviated format · 40 days before the deadline
2015
02-07
abbreviated format · 29 days before the deadline
1987
14-04
Gazette deed
Incorporation
22 publications in the Belgian Official Gazette, the last on 17-01-2025
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