CAREFULL
InactiveActs, filings and financial milestones
2022
02-08
Gazette deed
Merger: absorbed by ACT WITH CAREDissolution of the company · Resignations: ACT WITH YOU (lid bestuursorgaan) and VIVID INVEST (lid bestuursorgaan) · Permanent representatives: BROUCKAERT Luc and VANDENHEEDE Frederik21 points ▸
Gazette deed
Merger: absorbed by ACT WITH CARE
Dissolution of the company · Resignations: ACT WITH YOU (lid bestuursorgaan) and VIVID INVEST (lid bestuursorgaan) · Permanent representatives: BROUCKAERT Luc and VANDENHEEDE Frederik21 points ▸
- General meeting, 18-07-2022
- Capital conversion, “EERSTE BESLUIT - VASTSTELLING VAN DE VAN RECHTSWEGE OMZETTING, Wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, 372, “verdubbeling aandelen” (deed in Dutch)
- Other provision, “kennisname en bespreking van stukken, vergaderingen van de overnemende vennootschap en van de over te nemen vennootschappen” (deed in Dutch)
- Auditor report, “verslag over inbreng in natura ingevolge fusie van volledige vermogen van over te nemen vennootschappen, Norm inzake de opdracht van de bedrijfsrevisor in het k…” (deed in Dutch)
- Merger, “alle activa en passiva met alle rechten en plichten onder algemene titel”, 18-07-2022 (deed in Dutch), mentioned 2 times in the deed
- Dissolution, “zonder vereffening”, merger (deed in Dutch), mentioned 2 times in the deed
- Capital increase, €18,600, mentioned 2 times in the deed
- Share issue, “aandelen op naam”, 64 (deed in Dutch)
- Share issue, “aandelen op naam”, 42 (deed in Dutch)
- Other provision, “wijze van uitreiking nieuwe aandelen, inschrijving in aandelenregister” (deed in Dutch)
- Other provision, “vaststelling eigendomsovergang vermogen, eigendomsovergang vaststellen en akte verlenen van samenvattende omschrijving en wijze van overgang” (deed in Dutch)
- The act holds 9 more points.
11-07
abbreviated format · 20 days before the deadline
14-06
Gazette deed
Merger proposal: to be absorbed by ACT WITH CAREPermanent representatives: BROUCKAERT Luc and VANDENHEEDE Frederik · Appointment: VANDER DONCKT - ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor) · Incorporation27 points ▸
Gazette deed
Merger proposal: to be absorbed by ACT WITH CARE
Permanent representatives: BROUCKAERT Luc and VANDENHEEDE Frederik · Appointment: VANDER DONCKT - ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor) · Incorporation27 points ▸
- Merger, “fusie door overneming, gehele vermogen,zowel rechten als verplichtingen,als gevolg van ontbinding zonder vereffening,overgaat op Overnemende Vennootschap” (deed in Dutch), mentioned 2 times in the deed
- Incorporation, 25-02-2008
- Name change, ACT WITH CARE
- Board composition, ACT WITH YOU (director), mentioned 3 times in the deed
- Board composition, VIVID INVEST (director), mentioned 3 times in the deed
- Permanent representative, BROUCKAERT Luc, mentioned 3 times in the deed
- Permanent representative, VANDENHEEDE Frederik, mentioned 3 times in the deed
- Incorporation, 23-01-2017
- Other provision, “tot op heden, statutenwijziging” (deed in Dutch)
- Incorporation, 14-07-2006
- Name change, huidige benaming
- Registered-office move, huidig adres
- The act holds 15 more points.
07-02
Gazette deed
Registered office moved from Lokeren to ZwevegemNew seat: Kortrijkstraat 149 te 8550 Zwevegem · Previous seat: Brandstraat 8A te 9160 Lokeren · Resignations: Luc Vanvooren (director) and NV ALPHATRONICS (director)10 points ▸
Gazette deed
Registered office moved from Lokeren to Zwevegem
New seat: Kortrijkstraat 149 te 8550 Zwevegem · Previous seat: Brandstraat 8A te 9160 Lokeren · Resignations: Luc Vanvooren (director) and NV ALPHATRONICS (director)10 points ▸
- General meeting, 07-01-2022
- Director resignation, Luc Vanvooren (director)
- Director resignation, NV ALPHATRONICS (director)
- Director appointment, VIVID INVEST (director)
- Director appointment, ACT WITH YOU (director)
- Permanent representative, Frederik VANDENHEEDE
- Permanent representative, Luc BROUCKAERT
- Registered-office move, Kortrijkstraat 149 te 8550 Zwevegem
- Director discharge, Luc Vanvooren
- Director discharge, NV ALPHATRONICS
2021
31-12
Financial
Highest result from 2018 to 2021net €8,553 ▲533%
The net result of €8,553 is the highest of those years.
31-07
abbreviated format · on the deadline day
2020
31-12
Financial
Weakest financial yearnet €1,351 ▼60.4%
The net result drops to €1,351, the lowest from 2018 to 2021.
03-07
abbreviated format · 28 days before the deadline
2019
23-08
abbreviated format · 23 days late
2018
29-08
abbreviated format · 29 days late
2017
30-06
abbreviated format · 31 days before the deadline
2016
04-07
abbreviated format · 27 days before the deadline
Show earlier events
2015
29-07
abbreviated format · 2 days before the deadline
2014
29-07
abbreviated format · 2 days before the deadline
2013
27-06
abbreviated format · 34 days before the deadline
2006
28-07
11 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