CASA DO
InactiveHistory
Acts, filings and financial milestones
2024
22-07
Gazette deed
Restructuring · End & cessationResignations: DOSSCHE Anne, VAN DEN WEGHE Devigné and 2 others · Appointments: DOSSCHE Anne, VAN DEN WEGHE Devigné and 2 others · Legal-form conversion32 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: DOSSCHE Anne, VAN DEN WEGHE Devigné and 2 others · Appointments: DOSSCHE Anne, VAN DEN WEGHE Devigné and 2 others · Legal-form conversion32 facts ▸
- General meeting, 27-06-2024 (3 times)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Other provision, “kennisname en bespreking fusievoorstel, kennis gekregen” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch) (2 times)
- Dissolution, merger, “fusie” (deed in Dutch) (2 times)
- Other provision, “geen nieuwe aandelen en vernietiging aandelen, zelfde verhouding aangehouden” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “vaststelling eigendomsovergang, voorzitter drie algemene vergaderingen” (deed in Dutch)
- Real estate, “met alle heersende en lijdende erfdienstbaarheden”, 01-01-2024 (deed in Dutch)
- Other provision, 60000, 40000
- Other provision, “boekhoudkundige verwerking vermogensovergang overgenomen vennootschap 1”, EUR (deed in Dutch)
- Other provision, “boekhoudkundige verwerking vermogensovergang overgenomen vennootschap 2”, EUR (deed in Dutch)
- +20 further facts in this act
25-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
12-04
Gazette deed
RestructuringMerger · Accounting effect · Real estate10 facts ▸
Gazette deed
Restructuring
Merger · Accounting effect · Real estate10 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch) (2 times)
- Other provision, “bedrijfseconomische verantwoording-geruisloze fusie, alle aandelen van BV CASA RE,BV CASA DO en BV CASA MI reeds in eigendom van dezelfde aandeelhouders” (deed in Dutch)
- Other provision, “logische,transparante en vereenvoudigde groepsstructuur, bedrijfseconomische verantwoording-identiek voorwerp en bestuurders” (deed in Dutch)
- Other provision, “bedrijfseconomische verantwoording-economische voordelen, algemene kosten bespaard,dubbele kosten vermeden op vlak van management,overhead en IT” (deed in Dutch)
- Other provision, “bedrijfseconomische verantwoording-administratieve voordelen en aansturing, deel van ruimere herstructurering,anticiperen op vereenvoudiging bij overgang/instap…” (deed in Dutch)
- Other provision, “neutraal voor zover nodig,voorwaarden art.11 jo.18,§3 W.BTW, zakelijke overwegingen,geen fiscale overwegingen” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “rechten aandeelhouders en effecten bij geruisloze fusie” (deed in Dutch)
- Real estate, “voorgenomen geruisloze fusie” (deed in Dutch) (2 times)
- Other provision, “bijzondere voordelen bestuursorganen, leden respectievelijke bestuursorganen geruisloos te fuseren vennootschappen” (deed in Dutch)
2023
31-12
Financial
Highest result from 2018 to 2023net €21,439 ▲7.9%
Operating result €30,509, net result €21,439, both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.49
Current ratio from 0.62 to 1.49.
20-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial
Equity above €200,000equity €206,622 ▲10.6%
A profit in every financial year since 2018 builds equity to €206,622.
23-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
30-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial
Equity above €150,000equity €167,598 ▲12.5%
A profit in every financial year since 2018 builds equity to €167,598.
18-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 18 days late
2019
26-06
NBB filing
Annual accounts filed
financial year 2018 · micro format
Show earlier events
2018
28-06
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
27-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
08-07
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
22-06
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 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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