CIMBA
InactiveHistory
Acts, filings and financial milestones
2023
14-12
Gazette deed
End & cessationResignations: DEWULF Alex (director) and DETAVENIER An (director) · Dissolution · Shareholding13 facts ▸
Gazette deed
End & cessation
Resignations: DEWULF Alex (director) and DETAVENIER An (director) · Dissolution · Shareholding13 facts ▸
- Dissolution, “zonder vereffening”, merger (deed in Dutch)
- Shareholding, ALEX DEWULF
- Accounting effect, 01-01-2023
- Other provision, “jaarrekening afgesloten op 2022-12-31, vaststelling eigendomsovergang en algemene voorwaarden” (deed in Dutch)
- Other provision, “verwerking vermogensovergang in boekhouding overnemende vennootschap, opgenomen in vervanging van aandelen die worden ingetrokken en vernietigd” (deed in Dutch)
- Director resignation, DEWULF Alex (director)
- Director resignation, DETAVENIER An (director)
- Power of attorney, Thomas Dusselier
- Power of attorney
- General meeting, “achtertwintig november tweeduizend drieëntwintig, fusievoorstel” (deed in Dutch) (2 times)
- Merger, “fusie door overneming gelijkgestelde verrichting, jaarrekening per 2022-12-31” (deed in Dutch)
- Director discharge, DEWULF Alex
- +1 further fact in this act
09-08
Gazette deed
RestructuringMerger · Accounting effect4 facts ▸
Gazette deed
Restructuring
Merger · Accounting effect4 facts ▸
- Merger, “fusievoorstel werd neergelegd, geruisloze fusie door overneming” (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, “rechten voor vennoten met bijzondere rechten en houders van andere effecten dan aandelen” (deed in Dutch)
- Other provision, “bijzonder voordeel toegekend aan leden van bestuursorganen van te fuseren vennootschappen” (deed in Dutch)
25-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial
Weakest financial yearnet -€9,599
Net result drops to -€9,599, the lowest in the series.
31-12
Financial
Liquidity more than doubledcurrent ratio 9.45
Current ratio from 3.75 to 9.45; short-term debt falls from €42,563 to €13,543.
22-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 22 days late
2021
01-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Back to profitnet €247,294
Net result €247,294 after 2 loss-making years.
31-12
Financial
Liquidity more than 238 timescurrent ratio 5.03
Current ratio from 0.02 to 5.03.
31-12
Financial
Equity above €200,000equity €222,191
Equity rises from -€25,103 to €222,191.
01-10
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 62 days late
2019
21-06
NBB filing
Annual accounts filed
financial year 2018 · micro format
Show earlier events
2018
28-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 28 days late
2017
19-06
NBB filing
Annual accounts filed
financial year 2016 · micro format
2016
29-06
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
18-06
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
2014
23-05
NBB filing
Annual accounts filed
financial year 2013 · abbreviated 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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