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COMPLIT

Inactive
KBO/BCE: BE 0544.753.285

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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History

The registered office was moved to Antwerpen in 2023.1 Total assets rose from €15,365 in 2018 to €51,613 in 2022.2

  1. 1Belgian Official Gazette, 10-01-2023
  2. 2National Bank, annual accounts 2018 and 2022

Acts, filings and financial milestones

2023
08-11
Gazette deed Restructuring · End & cessation
Dissolution · Accounting effect · Merger7 facts ▸
  • General meeting, 29-09-2023
  • Other provision, “kennisname fusievoorstel” (deed in Dutch)
  • Dissolution, “op voorwaarde dat algemene vergadering Overnemende Vennootschap tot eenzelfde besluit komt” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Other provision, “uitreiking vóór registratie, artikel 173, 1°bis Wetboek van registratierechten” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
23-08
Gazette deed Restructuring · Miscellaneous
Merger · Shareholding · Accounting effect9 facts ▸
  • Board meeting, 10-07-2023 (2 times)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen, rechten en verplichtingen” (deed in Dutch)
  • Shareholding, 100
  • Other provision, “vereenvoudiging groepsstructuur, zelfde groep” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Other provision, “rechten aandeelhouder met bijzondere rechten en houders andere effecten, artikel 12:50, lid 2, 3° WVV” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen, artikel 12:50, lid 2, 4° WVV” (deed in Dutch)
  • Other provision, “onroerend goed en bodemattesten” (deed in Dutch)
  • Amendment of the articles
28-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
10-01
Gazette deed Resignation: Jonas Dekkers (director)
Appointment: On IT BV (director) · Permanent representative: Laurent De Pauw · Registered-office move7 facts ▸
  • General meeting, 08-12-2022
  • Director resignation, Jonas Dekkers (director)
  • Director appointment, On IT BV (director)
  • Permanent representative, Laurent De Pauw
  • Board meeting, 08-12-2022
  • Registered-office move, Jan van Gentstraat 7/402,2000 Antwerpen
  • Power of attorney, Jonas Dekkers
2022
31-12
Financial Highest result from 2018 to 2022net €16,697 ▲1,301%
Net result €16,697, the highest in the series.
30-11
Gazette deed Resignation: Dekkers Jonas (statutory director)
Appointment: Dekkers Jonas (director) · Amendment of the articles · Capital conversion10 facts ▸
  • General meeting, 24-11-2022
  • Amendment of the articles (2 times)
  • Capital conversion, “aanpassing van het kapitaal aan het Wetboek van vennootschappen en verenigingen, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Reserve release, “beschikbaar maken van het statutair onbeschikbaar eigen vermogen” (deed in Dutch)
  • Director resignation, Dekkers Jonas (statutory director)
  • Director discharge, Dekkers Jonas (director) (2 times)
  • Director appointment, Dekkers Jonas (director (not named in the articles))
  • Other provision, “adres van de vennootschap” (deed in Dutch)
  • Power of attorney
  • Other provision, “administratieve volmacht” (deed in Dutch)
08-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
19-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 19 days late
2020
01-09
NBB filing Annual accounts filed
financial year 2019 · micro format · 32 days late
2019
31-12
Financial Back to profitnet €5,641
Net result €5,641 after one loss-making year.
31-12
Financial Liquidity doublescurrent ratio 1.81
Current ratio from 0.90 to 1.81; short-term debt falls from €11,180 to €6,494.
07-10
NBB filing Annual accounts filed
financial year 2018 · micro format · 68 days late
Show earlier events
2018
24-09
NBB filing Annual accounts filed
financial year 2017 · micro format · 55 days late
2017
13-06
NBB filing Annual accounts filed
financial year 2016 · micro format
2016
08-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
11-06
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.
4 of 6 deeds read
About the unread acts

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

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