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D'HELDT

Absorbed by ELMANI KBO/BCE: BE 0415.888.290 subsidiary of D'HELDT
D'HELDT
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Timeline

27 events since 1978
2020
Merger: absorbed by ELMANIDissolution of the company · Dissolved without liquidation · Resignations: ELMANI (statutory manager) and SMET Elien (manager) · General meeting of 25-09-20207 points ▸
  • General meeting, 25-09-2020
  • Accounting effect, 01-07-2020
  • ELMANI holds all the shares
  • Director resignation, ELMANI (statutory manager)
  • Director resignation, SMET Elien (manager (not named in the articles))
  • Permanent representative, SMET Peter
  • Power of attorney, SMET Peter (representative)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by ELMANIPermanent representative: Peter Maria Guido SMET · ELMANI is a shareholder · Share transfer: Peter Maria Guido SMET → ELMANI (1 share)7 points ▸
  • ELMANI is a shareholder
  • Share transfer, Peter Maria Guido SMET → ELMANI, 1 share
  • Board composition, ELMANI (statutory manager)
  • Permanent representative, Peter Maria Guido SMET
  • Board composition, Elien Kurt Sylvia SMET (manager (not named in the articles))
  • Accounting effect, 01-07-2020
  • ELMANI holds all the shares
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

2018
Appointment: Elien Kurt SMET (manager)General meeting of 01-10-20182 points ▸

Open the deed in the Belgian Official Gazette

2001
Annual accounts 2000 filed PDFabbreviated format · 126 days before the deadline
2000
Annual accounts 1999 filed PDFabbreviated format · 48 days before the deadline
1999
Annual accounts 1998 filed PDFabbreviated format · 46 days before the deadline
1998
Annual accounts 1997 filed PDFabbreviated format · 49 days before the deadline
1997
Annual accounts 1996 filed PDFabbreviated format · 17 days before the deadline
1996
Annual accounts 1995 filed PDFabbreviated format · 50 days before the deadline
1995
Annual accounts 1994 filed PDFabbreviated format · 54 days before the deadline
1994
Annual accounts 1993 filed PDFabbreviated format · 48 days before the deadline
1993
Annual accounts 1992 filed PDFabbreviated format · 80 days late
1992
Annual accounts 1991 filed PDFabbreviated format · 39 days before the deadline
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

D'HELDT has filed 24 sets of annual accounts, the latest for financial year 2000.1 In 2020 the company was absorbed by merger into ELMANI.2

  1. 1National Bank, annual accounts 2000
  2. 2Belgian Official Gazette, 13-11-2020

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