COLSON PLUS
InactiveHistory
Acts, filings and financial milestones
2025
31-07
Gazette deed
Restructuring · End & cessationMerger · Shareholding4 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Shareholding4 facts ▸
- Other provision, “vaststelling ter voldoening voorschrift artikel 2:8 § 4 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Merger, “fusie door overneming”, 01-07-2025 (deed in Dutch)
- Other provision, “verklaring lastgever over prijs dienstverlening volmacht” (deed in Dutch)
- Shareholding, Hillewaere Insurance
30-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
23-05
Gazette deed
RestructuringCapital · Merger · Accounting effect37 facts ▸
Gazette deed
Restructuring
Capital · Merger · Accounting effect37 facts ▸
- Other provision, “voorbehoud vereniging aandelen in één hand, overdracht en vereniging in één hand van één en dezelfde aandeelhouder” (deed in Dutch)
- Capital, €8,688
- Capital, €6,205
- Capital, €100,000
- Capital, €62,000 (2 times)
- Capital, €100
- Capital, €61,500
- Capital, €75,624
- Capital, €18,600
- Capital, €750,657.27
- Other provision, “totaal eigen vermogen blijkend uit laatst vastgestelde jaarrekeningen, waarderingsgrondslag ruilverhouding” (deed in Dutch)
- Other provision, 31-12-2024 (10 times)
- +25 further facts in this act
12-03
Gazette deed
Permanent representatives: Maarten Dom and Leen VerheyenPower of attorney5 facts ▸
Gazette deed
Permanent representatives: Maarten Dom and Leen Verheyen
Power of attorney5 facts ▸
- Board meeting, 02-12-2024
- Power of attorney, Klart Consult BV
- Power of attorney, L&W Invest BV
- Permanent representative, Maarten Dom
- Permanent representative, Leen Verheyen
2024
31-12
Financial
Equity above €200,000equity €263,323 ▲111%
A profit in every financial year since 2018 builds equity to €263,323.
12-12
Gazette deed
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)2 facts ▸
Gazette deed
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 2024-11
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
14-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 14 days late
12-04
Gazette deed
Appointments: Hillewaere Holding BV (director) and JUIST BV (director)Permanent representatives: Roel Druyts and Joris Janssen5 facts ▸
Gazette deed
Appointments: Hillewaere Holding BV (director) and JUIST BV (director)
Permanent representatives: Roel Druyts and Joris Janssen5 facts ▸
- General meeting, 05-02-2024
- Director appointment, Hillewaere Holding BV (director)
- Director appointment, JUIST BV (director)
- Permanent representative, Roel Druyts
- Permanent representative, Joris Janssen
2023
31-12
Financial
Weakest financial yearnet €123,819 ▼73.8%
Net result drops to €123,819, the lowest in the series.
05-05
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Highest result from 2018 to 2024net €471,826 ▲1.2%
Net result €471,826, the highest in the series.
06-05
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
07-05
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
10-05
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
06-05
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
07-05
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
05-05
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
13-05
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
5 of 12 deeds read
About the unread acts
Of the 12 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.
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