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DE CASSIS

Absorbed by NONAM KBO/BCE: BE 0898.484.274 subsidiary of BOLBO
DE CASSIS
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Timeline

26 events since 2008
2025
Annual accounts 2024 filed PDFabbreviated format · 3 days late
Merger: absorbed by NONAMDissolution with immediate closure of the liquidation · Dissolved and wound up in a single deed on 16-12-2024 · Books and records kept by the absorbing company · General meeting of 16-12-20245 points ▸
  • General meeting, 16-12-2024
  • NONAM holds all the shares
  • Accounting effect, 01-07-2024
  • Liquidation closure, 16-12-2024
  • Power of attorney, DELPHINE COOREVITS
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2024
Merger proposal: to be absorbed by NONAMFounding capital of €18,600, 100 shares · NONAM holds all the shares6 points ▸
  • NONAM holds all the shares
  • Incorporation, 04-06-2018
  • Capital, €105,000, 1,050 shares
  • Incorporation, 05-06-2008
  • Founding capital, €18,600, 100 shares
  • Accounting effect, 01-07-2024
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 30 days late
2023
Highest result from 2009 to 2024 net €126,426 ▲85.7% The operating result of €136,993 and the net result of €126,426 are both a record.
Annual accounts 2022 filed PDFabbreviated format · 31 days late
Registered office moved within GhentNew registered office: Sluizekenkaai 1, 9000 Gent · Previous registered office: Vrijdagmarkt 5, 9000 Gent · Board meeting of 03-01-20232 points ▸
  • Board meeting, 03-01-2023
  • Registered-office move, Sluizekenkaai 1, 9000 Gent

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFabbreviated format · 26 days late
2021
Back to profit net €79,111 The net result is €79,111, after 2 loss-making years.
Annual accounts 2020 filed PDFmicro format · 27 days late
2020
Weakest financial year net -€203,221 The net result drops to -€203,221, the lowest from 2009 to 2024.
Annual accounts 2019 filed PDFmicro format · 91 days late
Resignation: Huyghe Jo (director)Director discharge: Huyghe Jo · General meeting of 14-07-20203 points ▸

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFmicro format · 31 days late
2018
Back to profit net €53,704 The net result is €53,704, after 5 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · 30 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 57 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 29 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 28 days late
2011
Back to profit net €32,989 The net result is €32,989, after 2 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 27 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days late
2008
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 16-01-2025

Financial milestones sit on the financial year-end date, not the filing date.

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

History

In 2023 the registered office moved to Ghent.1 Van Wambeke Arne is director of DE CASSIS according to the deed of 24-02-2023.1 In 2024 the company was absorbed by merger into NONAM.2

  1. 1Belgian Official Gazette, 24-02-2023
  2. 2Belgian Official Gazette, 16-01-2025

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