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COMPTA SERVICES

Inactive
KBO/BCE: BE 0426.385.967

Inactive; last annual accounts for financial year 2022. Dissolved and wound up in a single deed; books and records kept in Lens.

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COMPTA SERVICESInactive
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History

COMPTA SERVICES has filed 38 sets of annual accounts, the latest for financial year 2022.1 In 2024 the company was absorbed by merger into Fiduciaire RS Consult.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 01-08-2024

Acts, filings and financial milestones

2024
01-08
Gazette deed End & cessation
Merger · Shareholding · Share cancellation16 facts ▸
  • General meeting, 29-05-2024
  • Merger, “article 12:50 du Code des sociétés et des associations”, 07-03-2024 (deed in French)
  • Other provision, “dispense de lecture du projet de fusion et connaissance préalable, plus d'un mois avant la date de l'assemblée” (deed in French)
  • Shareholding, Fiduciaire RS Consult
  • Other provision, “constatation du caractère simplifié de la fusion, opération assimilée” (deed in French)
  • Merger, “fusion par absorption, vote par les assemblées générales des actionnaires des sociétés absorbante et absorbée des décisions concordantes relatives au transfert” (deed in French)
  • Share cancellation, “absorbante détient intégralité du capital, article 12:57 du Code des sociétés et des associations” (deed in French)
  • Dissolution, “dissolution de plein droit et sans liquidation”, merger (deed in French)
  • Other provision, “à ce jour”, 0 (deed in French)
  • Other provision, “adoption quatrième résolution, unanimité” (deed in French)
  • Other provision, “décharge administrateurs absorbée, vaut décharge” (deed in French)
  • Power of attorney, Philippe Streel (2 times)
  • +4 further facts in this act
18-03
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney21 facts ▸
  • Other provision, “societes a absorber et societe absorbante, similitude partielle objets sociaux et forme” (deed in French)
  • Merger, “fusion par absorption assimilee dite fusion silencieuse, assemblées des actionnaires” (deed in French) (2 times)
  • Other provision, “fusion silencieuse sans apport sans emission d'actions nouvelles, rapport d'echange des actions et soulte” (deed in French)
  • Other provision, “fusion silencieuse, modalites de remise des actions de la societe absorbante” (deed in French)
  • Other provision, “fusion silencieuse, date de participation aux benefices des actions de la societe absorbante” (deed in French)
  • Accounting effect, 01-01-2024
  • Other provision, “fusion silencieuse, droits assures aux associes ayant des droits speciaux ou porteurs de titres autres que actions ou parts” (deed in French)
  • Other provision, “fusion silencieuse, emoluments speciaux du commissaire” (deed in French)
  • Other provision, “administrateurs des societes absorbees et de la societe absorbante, avantages particuliers aux membres des organes de gestion” (deed in French)
  • Other provision, “situation comptable arretee au 2023-12-31, ensemble du patrimoine sans rien retrancher ni ajouter” (deed in French)
  • Other provision, “modifications des statuts de la societe absorbante, en cas de realisation de la fusion projetee” (deed in French)
  • Other provision, “tout ce qui est en pouvoir pour realiser la fusion telle que presentee, engagement de realiser la fusion” (deed in French)
  • +9 further facts in this act
2023
24-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Highest result from 2018 to 2022net €135,263 ▲3.9%
Operating result €182,634, net result €135,263, both a record.
29-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Equity above €200,000equity €212,797 ▲54.9%
A profit in every financial year since 2018 builds equity to €212,797.
09-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
19-10
NBB filing Annual accounts filed
financial year 2019 · full format · 80 days late
2019
31-12
Financial Weakest financial yearnet €30,366 ▼62.2%
Net result drops to €30,366, the lowest in the series.
12-08
NBB filing Annual accounts filed
financial year 2018 · full format · 12 days late
2018
25-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
10-08
NBB filing Annual accounts filed
financial year 2016 · full format · 10 days late
Show earlier events
2016
08-08
NBB filing Annual accounts filed
financial year 2015 · full format · 8 days late
2015
10-07
NBB filing Annual accounts filed
financial year 2014 · full format
2014
05-08
NBB filing Annual accounts filed
financial year 2013 · full format · 5 days late
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 6 deeds read
About the unread acts

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

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