DAMA
InactiveHistory
Acts, filings and financial milestones
2024
24-07
Gazette deed
Restructuring · End & cessationMerger · Accounting effect · Auditor report18 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Accounting effect · Auditor report18 facts ▸
- General meeting, 09-07-2024
- Other provision, “kennisname fusievoorstel, EERSTE BESLISSING” (deed in Dutch)
- Other provision, “verzaking verslagen, niet op te stellen” (deed in Dutch)
- Other provision, “verzaking tussentijdse cijfers, niet op te stellen” (deed in Dutch)
- Other provision, “verklaring geen belangrijke wijzigingen, bestuursorgaan van de vennootschap” (deed in Dutch)
- Other provision, “fractiewaarde van beide vennootschappen” (deed in Dutch)
- Merger, “fusie door overneming door overdracht gehele vermogen (rechten en plichten) onder algemene titel, VIERDE BESLISSING 4.A. Goedkeuring fusie” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “toekenning nieuwe aandelen bij fusie”, 1440 (deed in Dutch)
- Other provision, “toekenning nieuwe aandelen bij fusie”, 720 (deed in Dutch)
- Auditor report, “verslag bedrijfsrevisor inbreng in natura, artikel 7:197 WVV” (deed in Dutch)
- Other provision, “geen vermogensbestanddelen met bijzondere publiciteit” (deed in Dutch)
- +6 further facts in this act
07-06
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
23-05
Gazette deed
RestructuringAppointment: Luc Danckaert (director) · Merger · Incorporation27 facts ▸
Gazette deed
Restructuring
Appointment: Luc Danckaert (director) · Merger · Incorporation27 facts ▸
- Merger, “fusie door overneming”, EUR (deed in Dutch)
- Other provision, “zakelijke overwegingen voorgenomen fusie, gelijkaardige en complementaire activiteiten op nabij gelegen locaties, vereenvoudigingsproces, schaalvergroting, vere…” (deed in Dutch)
- Incorporation, 08-12-1978
- Capital, €250,000
- Shareholding, 14371, “volle eigendom” (deed in Dutch)
- Shareholding, 145, “volle eigendom” (deed in Dutch)
- Board composition, Luc Danckaert (director (not named in the articles))
- Board composition, Greta Du Bois (director (not named in the articles))
- Incorporation, 09-04-1969
- Capital, €37,500
- Shareholding, 40, “volle eigendom” (deed in Dutch)
- Shareholding, 20, “volle eigendom” (deed in Dutch)
- +15 further facts in this act
2023
31-12
Financial
Weakest financial yearnet €1,755 ▼92%
Net result drops to €1,755, the lowest in the series.
28-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
26-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
30-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Highest result from 2018 to 2023net €45,584 ▲127%
Operating result €63,575, net result €45,584, both a record.
31-08
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 31 days late
2019
25-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
24-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 24 days late
2017
02-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 2 days late
2016
31-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 31 days late
2015
08-06
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 are under Financials.
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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