CHAPO
InactiveHistory
Acts, filings and financial milestones
2024
27-08
Gazette deed
Restructuring · End & cessationMerger · Declaration5 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Declaration5 facts ▸
- General meeting, “buitengewone algemene vergadering, eenparigheid van stemmen” (deed in Dutch)
- Merger, “fusie door overneming, approval and dissolution” (deed in Dutch)
- Declaration, “no share exchange, artikel 12:57 WVV” (deed in Dutch)
- General meeting, “enige aandeelhouder, eenparigheid van stemmen” (deed in Dutch)
- Declaration, “ontslag van integrale voorlezing, enige aandeelhouder verklaart er voorafgaandelijk voldoende kennis van te hebben genomen” (deed in Dutch)
25-06
Gazette deed
RestructuringPermanent representatives: Stijn Leën, Liesbet Leën and Werner Paredis · Appointment: Foederer DFK BEDRIJFSREVISOREN BV (statutory auditor) · Merger29 facts ▸
Gazette deed
Restructuring
Permanent representatives: Stijn Leën, Liesbet Leën and Werner Paredis · Appointment: Foederer DFK BEDRIJFSREVISOREN BV (statutory auditor) · Merger29 facts ▸
- Merger, “overdracht van het gehele vermogen, zowel de rechten als de verplichtingen, aan de overnemende vennootschap, voorleggen aan hun buitengewone algemene vergaderin…” (deed in Dutch)
- Incorporation, 22-12-2016
- Other provision, “laatste statutenwijziging”, 31-07-2017 (deed in Dutch)
- Board composition, GROEP LEËN NV (director)
- Board composition, IMMO LEËN NV (director)
- Permanent representative, Stijn Leën (2 times)
- Permanent representative, Liesbet Leën
- Other provision, “Antwerpen, rechtspersonenregister” (deed in Dutch) (2 times)
- Shareholding, 156150
- Incorporation, “HALETRA” (deed in Dutch)
- Amendment of the articles (2 times)
- Board composition, DIPA BV (director)
- +17 further facts in this act
2023
27-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Equity above €200,000equity €211,189 ▲253%
3 profitable years in a row build equity to €211,189.
30-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 30 days late
21-03
NBB filing
Annual accounts filed
financial year 2020 · full format · 233 days late
2021
19-01
NBB filing
Annual accounts filed
financial year 2019 · full format · 172 days late
2020
31-12
Financial
Back to profitnet €271,889
Net result €271,889 after 2 loss-making years.
2019
30-08
NBB filing
Annual accounts filed
financial year 2018 · full format · 30 days late
2018
20-07
NBB filing
Annual accounts filed
financial year 2017 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.
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