CUSTERS & CO
InactiveHistory
Acts, filings and financial milestones
2024
21-08
Gazette deed
Capital & shares · Amendment of the articles · Legal-form change · Name · Resignations & appointments · RestructuringResignations: CUSTERS Tiny Virginie Louisa, PEYS Steffi Jozef Alice and CUSTERS Bart Stephan Hendrik · Capital conversion · Merger37 facts ▸
Gazette deed
Capital & shares · Amendment of the articles · Legal-form change · Name · Resignations & appointments · Restructuring
Resignations: CUSTERS Tiny Virginie Louisa, PEYS Steffi Jozef Alice and CUSTERS Bart Stephan Hendrik · Capital conversion · Merger37 facts ▸
- General meeting, 10-07-2024 (3 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “kennisname en bespreking fusievoorstel, artikel 12:28 WVV” (deed in Dutch)
- Other provision, “afzien fusieverslag, redactie achterwege laten” (deed in Dutch)
- Other provision, 05-07-2024, “inbreng in natura en wijziging statuten” (deed in Dutch)
- Other provision, “neerlegging verslagen met proces-verbaal, griffie bevoegde ondernemingsrechtbank” (deed in Dutch)
- Merger, “jaarrekening per 2023-12-31, fusie met overnemende vennootschap” (deed in Dutch) (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening, eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Capital conversion, “vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
- Capital conversion, “ontbinding door overname, opheffing rekening niet opgevraagde inbrengen” (deed in Dutch)
- Capital contribution (4 times)
- Capital (2 times)
- +25 further facts in this act
13-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 13 days late
30-05
Gazette deed
Capital & shares · RestructuringMerger · Incorporation · Capital27 facts ▸
Gazette deed
Capital & shares · Restructuring
Merger · Incorporation · Capital27 facts ▸
- Merger, “fusie door overneming, fusie door overneming” (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 (3 times)
- 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 €33,318
Net result €33,318 after 5 loss-making years.
31-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 31 days late
2022
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
13-11
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 105 days late
2019
31-12
Financial
Weakest financial yearnet -€5,024
Net result drops to -€5,024, the lowest in the series.
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 · abbreviated 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 18 annual accounts filed, the latest 10 are here; all 18 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.
Have them read with priority
Sign in to place this company at the front of the reading queue.