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CONDEK

Inactive
KBO/BCE: BE 0436.795.849

Inactive; last annual accounts for financial year 2023.

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Acts, filings and financial milestones

2024
14-06
Gazette deed Restructuring · End & cessation
Permanent representatives: VAN DE VELDE Koen and CECAT Hilde · Demerger · Legal form clause30 facts ▸
  • General meeting, 23-04-2024
  • Demerger, 28-02-2024, “artikel 12:59 tweede lid Wetboek van Vennootschappen en Verenigingen” (deed in Dutch) (2 times)
  • Other provision, “geen belangrijke wijzigingen activa en passiva sinds opstelling splitsingsvoorstel” (deed in Dutch)
  • Legal form clause, “besloten vennootschap” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
  • Other provision, “volstorting kapitaal, volledig volgestort” (deed in Dutch)
  • Approval, “jaarrekening tijdvak 2023-01-01 tot en met 2023-09-30, eenparig” (deed in Dutch)
  • Director discharge, CATFIELD (director)
  • Permanent representative, VAN DE VELDE Koen (vaste vertegenwoordiger van de vennootschap bestuurder)
  • Director discharge, VAN DE VELDE Koen (vaste vertegenwoordiger van de vennootschap bestuurder)
  • Director discharge, EL-AN
  • Permanent representative, CECAT Hilde
  • +18 further facts in this act
30-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
09-04
Gazette deed Restructuring
Demerger · Capital · Share issue24 facts ▸
  • Demerger, “enerzijds BV UBIIUS anderzijds BV PIETERS INGENIEURS & EXPERTEN, volledige vermogen, zowel rechten als verplichtingen” (deed in Dutch) (2 times)
  • Capital, €37,200
  • Other provision, “statutenwijziging sinds oprichting” (deed in Dutch)
  • Share issue, “A-aandelen”, 100 (deed in Dutch)
  • Capital contribution, €11,000
  • Legal form clause, “BV (besloten vennootschap)” (deed in Dutch)
  • Name clause, PIETERS INGENIERUS & EXPERTEN
  • Registered office clause, “8340 Damme (Sijsele), Zwaanstraat 58” (deed in Dutch)
  • Other provision, “statutenwijziging sedert oprichting” (deed in Dutch)
  • Share issue, 300, “vergoeding voor inbreng” (deed in Dutch)
  • Share issue, “aandelen op naam, à rato hun aandelenbezit” (deed in Dutch) (2 times)
  • Other provision, 208, “winstdeelname nieuwe B-aandelen” (deed in Dutch)
  • +12 further facts in this act
2023
17-05
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
07-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Highest result from 2018 to 2022net €108,843 ▲12.5%
Operating result €109,765, net result €108,843, both a record.
06-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 6 days late
2020
17-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
20-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
09-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
26-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
22-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 22 days late
2015
25-06
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.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
2 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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