CLASSICS AND MACHINES
InactiveActs, filings and financial milestones
2024
04-07
abbreviated format · 27 days before the deadline
21-05
Gazette deed
Merger: absorbed by VANHULLE MARKETING CONSULTANTSDissolution of the company · Resignation: DEMEULENAERE Krist Stefaan Jozef (director) · Incorporation17 points ▸
Gazette deed
Merger: absorbed by VANHULLE MARKETING CONSULTANTS
Dissolution of the company · Resignation: DEMEULENAERE Krist Stefaan Jozef (director) · Incorporation17 points ▸
- General meeting, 19-04-2024, mentioned 2 times in the deed
- Incorporation, 11-12-2013
- Other provision, “statuten niet gewijzigd tot op heden” (deed in Dutch)
- Registered-office move, Vliegveld 63 8560 Wevelgem
- Other provision, “globale geruisloze fusie van drie vennootschappen in twee stappen, dochter en kleindochter” (deed in Dutch)
- Merger, “in de nabije toekomst, Tweede geruisloze fusie” (deed in Dutch)
- Other provision, “Eerste besluit: kennisname beraadslaging en unanieme goedkeuring fusievoorstel” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, overnemende vennootschap reeds eigenaar van alle aandelen” (deed in Dutch)
- VANHULLE MARKETING CONSULTANTS holds all the shares
- Accounting effect, 01-01-2024
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- The act holds 5 more points.
15-03
Gazette deed
Merger proposal: to be absorbed by Vanhulle Marketing Consultants NVPermanent representatives: Schautteet Veronique and Demeulenaere Krist · Accounting effect · Amendment of the articles28 points ▸
Gazette deed
Merger proposal: to be absorbed by Vanhulle Marketing Consultants NV
Permanent representatives: Schautteet Veronique and Demeulenaere Krist · Accounting effect · Amendment of the articles28 points ▸
- Other provision, “transactionele benaming, de overgenomen vennootschap (kleindochter)” (deed in Dutch)
- Director in office, Demeulenaere Krist (director)
- Accounting effect, 01-01-2024, mentioned 2 times in the deed
- Other provision, “ruilverhouding-opleg-uitreiking-bijzondere rechten, overnemende vennootschap bezit reeds alle aandelen in overgenomen vennootschap” (deed in Dutch)
- Other provision, “datum voor deelname in de winst, vereniging van alle aandelen in één hand” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “overgenomen en overnemende vennootschap, bijzonder voordeel bestuursorgaan” (deed in Dutch), mentioned 2 times in the deed
- Amendment of the articles, mentioned 2 times in the deed
- BBJ Hangar NV holds all the shares
- Merger, “fusie door overneming, Tweede geruisloze fusie” (deed in Dutch)
- Board composition, Brexton BV (managing director)
- Board composition, BBJ Hangar NV (director)
- Permanent representative, Schautteet Veronique, mentioned 3 times in the deed
- The act holds 16 more points.
2023
31-12
Financial
Back to profitnet €76,995
The net result is €76,995, after 3 loss-making years.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.12
The current ratio rises from 0.48 to 1.12.
24-08
abbreviated format · 24 days late
2022
31-12
Financial
Weakest financial yearnet -€41,501
The net result drops to -€41,501, the lowest from 2018 to 2023.
31-08
abbreviated format · 31 days late
2021
31-08
abbreviated format · 31 days late
2020
02-07
abbreviated format · 29 days before the deadline
2019
31-12
Financial
Back to profitnet €5,743
The net result is €5,743, after one loss-making year.
29-10
micro format · 90 days late
Show earlier events
2018
28-06
micro format · 33 days before the deadline
2017
19-06
micro format · 42 days before the deadline
2016
08-07
abbreviated format · 23 days before the deadline
2015
22-06
abbreviated format · 39 days before the deadline
2013
13-12
7 publications in the Belgian Official Gazette, the last on 21-05-2024
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank