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CIEL

Inactive
KBO/BCE: BE 0859.597.073

Inactive; last annual accounts for financial year 2023.

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CIELInactive
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History

CIEL has filed 20 sets of annual accounts, the latest for financial year 2023.1 In 2023 the company was absorbed by merger into VANGO.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 02-10-2023

Acts, filings and financial milestones

2024
11-01
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
27-09
Gazette deed Restructuring · End & cessation
Resignations: Christophe Goethals (director) and Ilse Vandeputte (director) · Auditor report · Merger44 facts ▸
  • Auditor report, “inbreng in natura en uitgifte van aandelen, voorgenomen fusie door overneming” (deed in Dutch)
  • Auditor report, “inzake de inbreng in natura, geen bevindingen van materieel belang” (deed in Dutch)
  • Auditor report, “inzake de uitgifte van aandelen, boekhoudkundige en financiële gegevens in bijzonder verslag bestuursorgaan inclusief verantwoording uitgifteprijs en gevolgen v…” (deed in Dutch)
  • Auditor report, “no fairness opinion, artikelen 7:179 en 7:197 WVV” (deed in Dutch)
  • Auditor report, 25-08-2023
  • General meeting, “eenparig en uitdrukkelijk, bestuursorgaan niet gehouden algemene vergaderingen noch bestuurders op hoogte te stellen van mogelijke belangrijke wijzigingen tusse…” (deed in Dutch)
  • Merger, “voornoemd fusievoorstel, ontbinding zonder vereffening,houdt op te bestaan met ingang van heden” (deed in Dutch)
  • Accounting effect, 01-04-2023
  • General meeting, 28-08-2023
  • Other provision, “zetel van de vennootschap, ter beschikking gestelde fusiedocumenten” (deed in Dutch)
  • Other provision, “verzaking verslag bestuursorgaan over fusievoorstel, artikel 12:25 WVV” (deed in Dutch)
  • Other provision, “verzaking verslag bedrijfsrevisor over fusievoorstel, artikel 12:26,§1 WVV” (deed in Dutch)
  • +32 further facts in this act
18-07
Gazette deed Restructuring
Merger · Capital · Real estate15 facts ▸
  • Merger, “fusie door overneming, bestuursorganen van NV Vango en NV Ciel hebben besloten in gemeen overleg dit voorstel op te stellen” (deed in Dutch)
  • Capital, €300,000
  • Capital, €498,500
  • Other provision, 01-04-2023
  • Real estate, “onder actief begrepen onroerende goederen” (deed in Dutch)
  • Other provision, “bodemattest eerste grond, 0062/00A000” (deed in Dutch)
  • Other provision, “bodemattest tweede grond, 0066/00C000” (deed in Dutch)
  • Other provision, “bijzondere rechten en andere effecten” (deed in Dutch)
  • Accounting effect, 01-04-2023
  • Auditor report, “verslag bedoeld in art. 12.26 W.V.V., Langestraat 183-2240 Zandhoven” (deed in Dutch)
  • Power of attorney
  • Other provision, “respectieve buitengewone algemene vergaderingen van aandeelhouders, ter goedkeuring voorleggen fusievoorstel” (deed in Dutch)
  • +3 further facts in this act
30-06
Financial Highest result from 2019 to 2023net €11,491 ▲148%
Net result €11,491, the highest in the series.
30-06
Financial Liquidity more than 9 timescurrent ratio 185.18
Current ratio from 20.04 to 185.18; short-term debt falls from €6,736 to €787.
2022
22-12
NBB filing Annual accounts filed
financial year 2022 · micro format
2021
16-12
NBB filing Annual accounts filed
financial year 2021 · micro format
2020
17-12
NBB filing Annual accounts filed
financial year 2020 · micro format
30-06
Financial Liquidity more than 21 timescurrent ratio 1855.87
Current ratio from 86.11 to 1855.87; short-term debt falls from €967 to €54.
2019
12-12
NBB filing Annual accounts filed
financial year 2019 · micro format
2018
13-12
NBB filing Annual accounts filed
financial year 2018 · micro format
2017
21-12
NBB filing Annual accounts filed
financial year 2017 · micro format
Show earlier events
2016
15-12
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2015
10-12
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2014
11-12
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 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
2 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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