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DALIPH@RMA

Inactive
KBO/BCE: BE 0870.468.892

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation; books and records kept by BAYART HENSIES.

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DALIPH@RMAInactive
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History

Société d'équipement médical et service informatique was merged into DALIPH@RMA in 2008.1 In 2023 the registered office moved to Wiheries.2 In 2024 the company was absorbed by merger into BAYART HENSIES.1

  1. 1Belgian Official Gazette, 25-03-2024
  2. 2Belgian Official Gazette, 15-09-2023

Acts, filings and financial milestones

2024
25-07
NBB filing Annual accounts filed
financial year 2023 · full format
25-03
Gazette deed Restructuring · End & cessation
Merger · Accounting effect · Shareholding23 facts ▸
  • Other provision, “dispense de lecture du projet de fusion, Président dispensé de donner lecture” (deed in French)
  • Other provision, “formalités préalables de fusion, correctement accomplies par DALIPH@RMA et BAYART HENSIES” (deed in French)
  • Other provision, “cadre légal de l'opération, seules formalités prévues par les articles 12:50 à 12:58” (deed in French)
  • Merger, “unanimité des voix, transfert, par suite de dissolution sans liquidation, de l'intégralité du patrimoine activement et passivement” (deed in French)
  • Accounting effect, 01-09-2023
  • Shareholding, “détient l'intégralité de son capital” (deed in French)
  • Share cancellation, “annulation des actions émises par la société absorbée, article 12:57 du Code des sociétés et des associations” (deed in French)
  • Other provision, “autre disposition - objet social et avantages particuliers, caractère idoine de l'objet social de la société absorbée et de la société absorbante selon article…” (deed in French)
  • Other provision, “situation comptable restera ci-annexée signée par les administrateurs, description du patrimoine - base comptable” (deed in French)
  • Other provision, 01-09-2023, “absence de modifications sensibles” (deed in French)
  • Other provision, “situation du fonds de commerce, aucun élément grevé de nantissement” (deed in French)
  • Other provision, “propriété,jouissance,risques,charges et TVA”, 01-09-2023 (deed in French)
  • +11 further facts in this act
2023
26-12
Financial Highest result from 2018 to 2023net €84,329 ▲90%
Operating result €158,208, net result €84,329, both a record.
19-10
Gazette deed Restructuring
Merger · Shareholding · Accounting effect12 facts ▸
  • Merger, “fusion par absorption, société absorbée” (deed in French)
  • Shareholding, 50, 100 (2 times)
  • Shareholding, 100
  • Accounting effect, 01-09-2023
  • Other provision, 01-09-2023, “opérations affectant les biens apportés depuis le 2023-09-01” (deed in French)
  • Other provision, “droits aux associés à droits spéciaux et titulaires de titres autres que parts ou actions” (deed in French)
  • Other provision, “avantage particulier aux membres des organes d'administration” (deed in French)
  • Other provision, “charges et conditions des apports, payer en l'acquit de la première société les dettes de cette dernière” (deed in French)
  • Other provision, “mentions complémentaires, faire tout ce qui est en leur pouvoir pour réaliser la fusion en respectant les prescriptions légales conformément au Code des Société…” (deed in French)
  • Dissolution, merger, “dissoute de plein droit par le seul fait” (deed in French)
  • Other provision, “besoins légitimes de caractère économique et financier, motifs de la fusion par absorption” (deed in French)
  • Other provision, “élection de domicile, pour l'exécution des présentes” (deed in French)
15-09
Gazette deed Resignations: Lionel FIERAIN-COUPIN (director) and Daphné DEBIEVE (director)
Appointments: Eric CHARLES (director) and Ingrid BAYART (director) · Director discharge · Shareholding10 facts ▸
  • General meeting, 31-08-2023
  • Director resignation, Lionel FIERAIN-COUPIN (director)
  • Director resignation, Daphné DEBIEVE (director)
  • Director discharge, Lionel FIERAIN-COUPIN (director)
  • Director discharge, Daphné DEBIEVE (director)
  • Director appointment, Eric CHARLES (director)
  • Director appointment, Ingrid BAYART (director)
  • Other provision, 31-08-2023
  • Shareholding, 31-08-2023, “registre des actionnaires” (deed in French)
  • Registered-office move, Rue des Chênes, 97 à 7370 WIHERIES
27-07
Gazette deed Reappointments: Daphné DEBIEVE (director and managing director) and Lionel FIERAIN-COUPIN (director)
4 facts ▸
  • General meeting, 23-06-2023
  • Director reappointment, Daphné DEBIEVE (director and managing director)
  • Director reappointment, Lionel FIERAIN-COUPIN (director)
  • Board meeting, “unanimité, Conseil d'Administration” (deed in French)
30-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
05-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
09-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Back to profitnet €41,043
Net result €41,043 after 2 loss-making years.
26-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Weakest financial yearnet -€43,277
Net result drops to -€43,277, the lowest in the series.
Show earlier events
24-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
30-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
25-07
NBB filing Annual accounts filed
financial year 2016 · full format
2016
17-08
NBB filing Annual accounts filed
financial year 2015 · full format · 17 days late
2015
24-08
NBB filing Annual accounts filed
financial year 2014 · full format · 24 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
4 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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