CHAUDRO 2000
InactiveHistory
Acts, filings and financial milestones
2023
31-01
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
07-09
Gazette deed
Restructuring · End & cessationShareholding · Merger · Accounting effect11 facts ▸
Gazette deed
Restructuring · End & cessation
Shareholding · Merger · Accounting effect11 facts ▸
- General meeting, 22-08-2022
- Other provision, “Projet de transfert de patrimoine assimilé à une fusion” (deed in French)
- Other provision, “Dispense d'état comptable” (deed in French)
- Shareholding, 22-01-2021
- Merger, “intégralité du patrimoine actif et passif, acceptation de la fusion par ZANET” (deed in French)
- Accounting effect, 01-07-2022
- Other provision, “portée de l'article 12:15 du Code des Sociétés et des Associations” (deed in French)
- Real estate
- Other provision, director discharge, “approbation des premiers comptes annuels après le transfert” (deed in French)
- Power of attorney
- Director discharge, organe d'administration de la société CHAUDRO 2000
12-07
NBB filing
Annual accounts filed
financial year 2021 · full format
08-07
Gazette deed
Restructuring · MiscellaneousMerger · Shareholding · Accounting effect12 facts ▸
Gazette deed
Restructuring · Miscellaneous
Merger · Shareholding · Accounting effect12 facts ▸
- Merger, “fusion par absorption et par réunion de toutes les actions en une seule main, article 12:50 du Code des sociétés et des associations” (deed in French)
- Shareholding, “acquise à 100% par S.A.ZANET”, 22-01-2021 (deed in French)
- Accounting effect, 01-07-2022
- Other provision, “valeur dans comptes société absorbée au 2022-06-30, éléments actif et passif hors capitaux propres” (deed in French)
- Other provision, “droits spéciaux et titres autres que actions, pas de droits spéciaux à attribuer par ZANET” (deed in French)
- Other provision, “avantage particulier membres organes administration, Néant” (deed in French)
- Name change, ZANET-CHAUDRO
- Registered-office move, rue de la Gare,40 à 4608 WARSAGE(DALHEM)
- Purpose change
- Other provision, “régime fiscal de la fusion, article 211 Code des Impôts sur les Revenus” (deed in French)
- Other provision, 2, “base imposable fiscale” (deed in French)
- Other provision, “besoins légitimes de caractère financier et économique, objectifs et désirabilité de la fusion” (deed in French)
2021
20-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 20 days late
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 15.88
Current ratio from 7.09 to 15.88; short-term debt falls from €145,335 to €63,405.
15-06
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
16-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
16-07
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
07-07
NBB filing
Annual accounts filed
financial year 2016 · full format
2016
04-07
NBB filing
Annual accounts filed
financial year 2015 · full format
2015
29-06
NBB filing
Annual accounts filed
financial year 2014 · full format
2014
20-06
NBB filing
Annual accounts filed
financial year 2013 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 38 annual accounts filed, the latest 10 are here; all 38 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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