CALLUT-DABOMPRE
InactiveHistory
Acts, filings and financial milestones
2024
29-04
NBB filing
Annual accounts filed
financial year 2023 · full format
02-04
Gazette deed
Restructuring · End & cessationMerger · Accounting effect · Shareholding14 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Accounting effect · Shareholding14 facts ▸
- General meeting, 20-12-2023
- Other provision, “examen du projet de fusion, articles 12:50 et 12:51 et le cas échéant article 12:52 correctement accomplies par CALLUT-DABOMPRE et ARLETHO” (deed in French)
- Other provision, “opération assimilée à la fusion par absorption, article 12:7 du Code des Sociétés et des Associations” (deed in French)
- Merger, “détient l'intégralité de ses actions, alinéa 2, 4° état comptable clôturé moins de trois mois avant la date du projet de fusion lorsque projet postérieur de six…” (deed in French)
- Accounting effect, 01-10-2023
- Shareholding, ARLETHO
- Other provision, “autres constatations, article 12:55” (deed in French)
- Other provision, “registre des gages, aucun gage” (deed in French)
- Other provision, “conditions générales du transfert”, 01-10-2023 (deed in French)
- Real estate, “transfert soumis à publicité particulière-immeuble” (deed in French)
- Dissolution, “sans liquidation”, merger (deed in French)
- Share cancellation, 200, “article 12:57” (deed in French)
- +2 further facts in this act
2023
17-11
Gazette deed
RestructuringShareholding · Merger · Declaration11 facts ▸
Gazette deed
Restructuring
Shareholding · Merger · Declaration11 facts ▸
- Shareholding, 31-10-2023
- Merger, “absorption, transmission de l'intégralité du patrimoine, activement et passivement” (deed in French)
- Declaration, “avantages particuliers, Aucun avantage particulier n'est attribué aux administrateurs des sociétés participant à la fusion” (deed in French)
- Other provision, “motivation de la fusion” (deed in French)
- General meeting, “assemblée générale extraordinaire, fusion par absorption” (deed in French)
- Capital, “FB 4.600.000” (deed in French)
- Capital, €114,031.02
- Capital increase, €1,235,000
- Capital conversion, “capitaux propres rendus disponibles” (deed in French)
- Other provision, 30-11-2020
- Capital, €20,000
30-09
Financial
Highest result from 2019 to 2023net €951,207 ▲523%
Operating result €1.3m, net result €951,207, both a record.
30-09
Financial
Liquidity more than 16 timescurrent ratio 16.47
Current ratio from 1.01 to 16.47; short-term debt falls from €410,720 to €64,466.
30-09
Financial
Equity above €1mequity €1.2m ▲463%
A profit in every financial year since 2019 builds equity to €1.2m.
28-02
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
27-04
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
31-03
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
24-03
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
03-04
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
26-03
NBB filing
Annual accounts filed
financial year 2017 · full format
Show earlier events
2017
25-02
NBB filing
Annual accounts filed
financial year 2016 · full format
2016
19-02
NBB filing
Annual accounts filed
financial year 2015 · full format
2015
20-03
NBB filing
Annual accounts filed
financial year 2014 · full 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 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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