CODE D'OR
InactiveHistory
Acts, filings and financial milestones
2024
25-07
Gazette deed
Restructuring · End & cessationResignations: DE BOCK Edzimbi Alphonsine Karen (director) and 62MILES (director) · Permanent representative: BOGAERT Geert Wilfried Yvette · Merger10 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: DE BOCK Edzimbi Alphonsine Karen (director) and 62MILES (director) · Permanent representative: BOGAERT Geert Wilfried Yvette · Merger10 facts ▸
- Other provision, “afstand bij fusie van verslagen, inlichtingen en tussentijdse cijfers, artikel 12:25 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Merger, “fusie door overneming, gans vermogen met alle rechten en plichten” (deed in Dutch)
- Accounting effect, 01-01-2024
- Dissolution, merger, “totstandkoming fusie” (deed in Dutch)
- Director resignation, DE BOCK Edzimbi Alphonsine Karen (director)
- Director resignation, 62MILES (director)
- Permanent representative, BOGAERT Geert Wilfried Yvette
- Director resignation, 62MILES (managing director)
- Other provision, “vertegenwoordiger, vertegenwoordiging van gevolmachtigde vennootschap” (deed in Dutch)
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
18-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
07-05
Gazette deed
RestructuringMerger · Share issue · Shareholding16 facts ▸
Gazette deed
Restructuring
Merger · Share issue · Shareholding16 facts ▸
- Merger, “artikelen 12:24 e.v. WVV, artikelen 12:2 juncto 12:24 WVV” (deed in Dutch)
- Other provision, “Who Owns The Zebra, fusie-gronden” (deed in Dutch)
- Share issue, 0.58, “uitgifte nieuwe aandelen” (deed in Dutch)
- Shareholding, 11-04-2024, 100 (2 times)
- Shareholding, 11-04-2024
- Merger, “met fusie door overneming gelijkgestelde verrichting, op of omstreeks fusievoorsteldatum” (deed in Dutch)
- Other provision, “op naam, wijze van uitreiking” (deed in Dutch)
- Amendment of the articles
- Name change, Who Owns The Zebra
- Accounting effect, 01-01-2024
- Other provision, “bijzondere rechten en effecten” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
- +4 further facts in this act
2023
27-07
Gazette deed
Resignation: Frank Guthörel (director)2 facts ▸
Gazette deed
Resignation: Frank Guthörel (director)
2 facts ▸
- General meeting, 16-06-2023
- Director resignation, Frank Guthörel (director)
27-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Weakest financial yearnet -€383,937
Net result drops to -€383,937, the lowest in the series.
05-04
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
30-09
Financial
Highest result from 2019 to 2023net €106,687 ▲65.8%
Operating result €154,605, net result €106,687, both a record.
12-04
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
27-03
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2018
18-12
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
23-03
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
Show earlier events
2017
17-03
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
30-03
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
31-03
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.
3 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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