CARE PROJECTS
InactiveActs, filings and financial milestones
2022
02-08
Gazette deed
Merger: absorbed by ACT WITH CAREDissolution of the company · Appointment: VANDER DONCKT - ROOBROUCK I CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor) · Resignations: ACT WITH YOU (director) and VIVID INVEST (director)26 points ▸
Gazette deed
Merger: absorbed by ACT WITH CARE
Dissolution of the company · Appointment: VANDER DONCKT - ROOBROUCK I CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor) · Resignations: ACT WITH YOU (director) and VIVID INVEST (director)26 points ▸
- Capital conversion, “EERSTE BESLUIT - VASTSTELLING VAN RECHTSWEGE OMZETTING, Wet van 23-03-2019 tot invoering Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, 372, “1 bestaand aandeel voor 2 nieuwe aandelen” (deed in Dutch)
- Other provision, “kennisname fusievoorstel, DERDE BESLUIT” (deed in Dutch)
- Other provision, “verslagen bestuursorganen fusie, artikel 12:25 tweede lid WVV” (deed in Dutch)
- Other provision, “afzien revisorale verslaggeving fusie, artikel 12:26 §1 in fine WVV” (deed in Dutch)
- Auditor appointment, VANDER DONCKT - ROOBROUCK I CHRISTIAENS BEDRIJFSREVISOREN
- Auditor report, “boekhoudkundige waarde activa en passiva, Norm bedrijfsrevisor inbreng in natura en quasi-inbreng IBR” (deed in Dutch)
- Other provision, “verantwoordelijkheid bestuursorgaan inbreng in natura, bestuursorgaan” (deed in Dutch)
- Other provision, “verantwoordelijkheid bestuursorgaan uitgifte aandelen, bestuursorgaan” (deed in Dutch)
- Other provision, “verantwoordelijkheid bedrijfsrevisor inbreng in natura, bedrijfsrevisor” (deed in Dutch)
- Other provision, “verantwoordelijkheid bedrijfsrevisor uitgifte aandelen, bedrijfsrevisor” (deed in Dutch)
- Other provision, 16-07-2022, “beperking gebruik verslag” (deed in Dutch)
- The act holds 14 more points.
29-06
abbreviated format · 32 days before the deadline
14-06
Gazette deed
Merger proposal: to be absorbed by ACT WITH CAREPermanent representatives: BROUCKAERT Luc and VANDENHEEDE Frederik · Incorporation · Name change30 points ▸
Gazette deed
Merger proposal: to be absorbed by ACT WITH CARE
Permanent representatives: BROUCKAERT Luc and VANDENHEEDE Frederik · Incorporation · Name change30 points ▸
- Merger, “overgang van het gehele vermogen,zowel rechten als verplichtingen,als gevolg van ontbinding zonder vereffening op de Overnemende Vennootschap, fusie door overne…” (deed in Dutch), mentioned 2 times in the deed
- Incorporation, 25-02-2008
- Other provision, 12-12-2013
- Name change, ACT WITH CARE
- Board composition, ACT WITH YOU (director), mentioned 3 times in the deed
- Permanent representative, BROUCKAERT Luc, mentioned 3 times in the deed
- Board composition, VIVID INVEST (director), mentioned 3 times in the deed
- Permanent representative, VANDENHEEDE Frederik, mentioned 3 times in the deed
- Other provision, “merger terminology, Overnemende Vennootschap” (deed in Dutch)
- Incorporation, 23-01-2017
- Other provision, “statute amendments, heden” (deed in Dutch)
- Incorporation, 14-07-2006
- The act holds 18 more points.
2021
31-12
Financial
Back to profitnet €31,731
The net result is €31,731, after one loss-making year.
28-07
abbreviated format · 3 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€17,605
The net result drops to -€17,605, the lowest from 2018 to 2021.
07-08
abbreviated format · 7 days late
2019
20-08
abbreviated format · 20 days late
2018
20-07
abbreviated format · 11 days before the deadline
2017
26-01
3 publications in the Belgian Official Gazette, the last on 02-08-2022
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