D & C
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
27-01
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
30-07
Gazette deed
Restructuring · End & cessationDissolution · Merger · Shareholding10 facts ▸
Gazette deed
Restructuring · End & cessation
Dissolution · Merger · Shareholding10 facts ▸
- General meeting, 30-06-2025
- Other provision, “vaststelling van de naleving van de voorafgaande wettelijke formaliteiten”, 05-05-2025 (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening, ontbinding zonder vereffening” (deed in Dutch)
- Merger, “geruisloze fusie door overneming, overeenkomstig de voorwaarden opgenomen in het fusievoorstel” (deed in Dutch)
- Shareholding, Sequoia Investments
- Declaration, “geen nieuwe aandelen uitgegeven in de overnemende vennootschap” (deed in Dutch)
- Share cancellation, “aandelen van de overgenomen vennootschap worden vernietigd” (deed in Dutch)
- Other provision, “fusie door overneming verwezenlijkt, overgenomen vennootschap definitief opgehouden te bestaan” (deed in Dutch)
- Other provision, “verklaringen pro fisc” (deed in Dutch)
- Power of attorney, LeadService
19-05
Gazette deed
Resignations: Magalie Desodt (director) and Carl Cappelaere (director)Appointment: SEQUOIA Holding BV (gewoon bestuurder) · Permanent representative: Filip Aelvoet · Director discharge8 facts ▸
Gazette deed
Resignations: Magalie Desodt (director) and Carl Cappelaere (director)
Appointment: SEQUOIA Holding BV (gewoon bestuurder) · Permanent representative: Filip Aelvoet · Director discharge8 facts ▸
- General meeting, 28-04-2025
- Director resignation, Magalie Desodt (director)
- Director discharge, Magalie Desodt (director)
- Director resignation, Carl Cappelaere (director)
- Director discharge, Carl Cappelaere (director)
- Director appointment, SEQUOIA Holding BV (gewoon bestuurder)
- Permanent representative, Filip Aelvoet
- Registered-office move, Rollegemseweg 100,8510 Rollegem
19-05
Gazette deed
RestructuringPermanent representative: Filip Aelvoet · Merger · Shareholding10 facts ▸
Gazette deed
Restructuring
Permanent representative: Filip Aelvoet · Merger · Shareholding10 facts ▸
- Merger, “door overneming, gehele vermogen,omvattende rechten en verplichtingen,gaat over naar overnemende vennootschap” (deed in Dutch)
- Shareholding, 05-05-2025
- Capital (2 times)
- Shareholding, “op datum van opmaak van huidig fusievoorstel, B & C” (deed in Dutch)
- Accounting effect, 01-04-2025
- Other provision, “Rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten, artikel 12:50,3° WVV” (deed in Dutch)
- Other provision, “Bijzondere voordelen voor leden van bestuursorganen van te fuseren vennootschappen, artikel 12:50,4° WVV” (deed in Dutch)
- Real estate, “Overdracht onroerende goederen - Bodemdecreet” (deed in Dutch)
- Other provision, “wijzigingen aan statuten en aanneming van volledig nieuwe statuten, Statutenwijziging en actualisering” (deed in Dutch)
- Permanent representative, Filip Aelvoet
28-01
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
30-06
Financial
Weakest financial yearnet -€1.3m
Net result drops to -€1.3m, the lowest in the series.
30-06
Financial
Liquidity more than 119 timescurrent ratio 108.18
Current ratio from 0.90 to 108.18; short-term debt falls from €34,727 to €409.
30-01
NBB filing
Annual accounts filed
financial year 2023 · micro format
2022
30-12
NBB filing
Annual accounts filed
financial year 2022 · micro format
10-02
NBB filing
Annual accounts filed
financial year 2021 · micro format · 10 days late
2021
26-02
NBB filing
Annual accounts filed
financial year 2020 · micro format · 26 days late
2020
20-02
NBB filing
Annual accounts filed
financial year 2019 · micro format · 20 days late
Show earlier events
2019
20-02
NBB filing
Annual accounts filed
financial year 2018 · micro format · 20 days late
2018
26-02
NBB filing
Annual accounts filed
financial year 2017 · micro format · 26 days late
2017
06-02
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 6 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
3 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
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