CUSTERS
InactiveHistory
Acts, filings and financial milestones
2024
21-08
Gazette deed
Restructuring · End & cessationAppointment: Jos Vanhees (company auditor) · Resignations: CUSTERS Tiny Virginie Louisa, PEYS Steffi Jozef Alice and CUSTERS Bart Stephan Hendrik · Capital conversion44 facts ▸
Gazette deed
Restructuring · End & cessation
Appointment: Jos Vanhees (company auditor) · Resignations: CUSTERS Tiny Virginie Louisa, PEYS Steffi Jozef Alice and CUSTERS Bart Stephan Hendrik · Capital conversion44 facts ▸
- General meeting, 10-07-2024 (3 times)
- Other provision, “geldigheid vergaderingen, juist” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch) (2 times)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Capital (3 times)
- Other provision, 21-05-2024 (2 times)
- Other provision, “fusievoorstel ter beschikking op zetel, meer dan één maand” (deed in Dutch)
- Other provision, “kennisname stukken artikel 12:28 WVV, zetel vennootschap” (deed in Dutch)
- Other provision, “afzien fusieverslag, redactie achterwege laten” (deed in Dutch)
- Other provision, 05-07-2024
- Other provision, “afzien revisorale verslaggeving fusie door overneming, artikel 12:26 §1 laatste lid WVV” (deed in Dutch)
- Auditor appointment, Jos Vanhees (company auditor)
- +32 further facts in this act
13-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 13 days late
30-05
Gazette deed
RestructuringMerger · Incorporation · Capital27 facts ▸
Gazette deed
Restructuring
Merger · Incorporation · Capital27 facts ▸
- Merger, “fusie door overneming, BV "CUSTERS & CO"” (deed in Dutch) (2 times)
- Incorporation, 29-03-1989
- Capital, €227,511
- Board composition, Bart Custers (director) (2 times)
- Board composition, Tiny Custers (director) (2 times)
- Board composition, Heidi Stynen (director)
- Shareholding, 115, “volle eigendom” (deed in Dutch)
- Shareholding, 198, “volle eigendom” (deed in Dutch)
- Capital
- Incorporation, 03-10-2005
- Capital, €18,550
- Board composition, Steffi Peys (director)
- +15 further facts in this act
2023
31-12
Financial
Back to profitnet €347,478
Net result €347,478 after 3 loss-making years.
31-12
Financial
Equity above €200,000equity €473,440 ▲169%
Equity rises from €176,150 to €473,440.
31-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 31 days late
2022
31-12
Financial
Weakest financial yearnet -€36,168
Net result drops to -€36,168, the lowest in the series.
30-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 30 days late
2021
31-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
31-10
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 92 days late
2019
31-12
Financial
Liquidity more than triplescurrent ratio 2.11
Current ratio from 0.68 to 2.11; short-term debt falls from €178,917 to €144,674.
31-12
Financial
Equity above €200,000equity €222,746 ▲67.4%
A profit in every financial year since 2018 builds equity to €222,746.
Show earlier events
28-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 28 days late
2018
29-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 29 days late
2017
11-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 11 days late
2016
31-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 31 days late
2015
28-08
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 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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