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DE HERINNERING

Inactive
KBO/BCE: BE 0447.059.142

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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DE HERINNERINGInactive
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History

DE HERINNERING has filed 33 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into SERENI.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 26-11-2025

Acts, filings and financial milestones

2025
25-11
Gazette deed Resignations & appointments · Restructuring · End & cessation
Resignations: AC-SERVICES (director) and COOLS Cedric Julien Maria (director) · Permanent representative: HEIREMANS Thomas Yvonne Gerard · Merger13 facts ▸
  • General meeting, 29-10-2025
  • Merger, “met fusie gelijkgestelde verrichting (geruisloze fusie), goedkeuring van het fusievoorstel en instemming met de verrichting” (deed in Dutch)
  • Shareholding, SERENI
  • Other provision, “register van aandelen van de Overgenomen vennootschap, worden vernietigd” (deed in Dutch)
  • Other provision, “omwisseling en uitreiking van aandelen” (deed in Dutch)
  • Accounting effect, 01-04-2025
  • Other provision, “niet-stemgerechtigde effecten waaraan bijzondere rechten werden toegekend” (deed in Dutch)
  • Other provision, “bijzonder voordeel aan bestuursorganen” (deed in Dutch)
  • Dissolution, merger, “fusie” (deed in Dutch)
  • Director resignation, AC-SERVICES (director)
  • Director resignation, COOLS Cedric Julien Maria (director)
  • Permanent representative, HEIREMANS Thomas Yvonne Gerard
  • +1 further fact in this act
25-09
Gazette deed Amendment of the articles · Restructuring
Permanent representatives: Dominiek Van Oost and Thomas Heiremans · Name clause · Merger28 facts ▸
  • Other provision, “business economic reasons” (deed in Dutch)
  • Other provision, “commitment to merge, doen wat in hun macht ligt om een fusie tot stand te brengen” (deed in Dutch)
  • Other provision, “adoption of proposal, bestuursorganen leggen in gemeen overleg het Fusievoorstel vast” (deed in Dutch)
  • Name clause, Sereni
  • Name clause, De Herinnering
  • Merger, 12-09-2025
  • Declaration, “no special rights, Er zijn in de Overgenomen Vennootschap geen aandelen of andere effecten die bijzondere rechten verlenen, noch zullen bijkomende aandelen of e…” (deed in Dutch)
  • Declaration, “no special advantages to board members, Aan de leden van de bestuursorganen van de te fuseren vennootschappen worden geen bijzondere voordelen toegekend.” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, Ad-Ministerie BV (2 times)
  • Declaration, tax neutrality, “De met fusie door overneming gelijkgestelde verrichting geschiedt vanuit het standpunt van de inkomstenbelastingen - gelet op de aangevoerde zak…” (deed in Dutch)
  • Declaration, VAT exemption, “De voorgenomen fusie valt buiten het toepassingsgebied van BTW, gezien de overdracht van aandelen en vorderingen vrijgesteld is van BTW overeenko…” (deed in Dutch)
  • +16 further facts in this act
28-07
NBB filing Annual accounts filed
financial year 2024 · micro format
12-06
Gazette deed Resignations: Christel Schelfhout, Jean-Pierre Schelfhout and Liliane Van Hooste
Appointments: Cedric Cools (director) and AC-Services BV (director) · Permanent representative: Thomas Heiremans7 facts ▸
  • General meeting, 09-05-2025
  • Director resignation, Christel Schelfhout (director)
  • Director resignation, Jean-Pierre Schelfhout (director)
  • Director resignation, Liliane Van Hooste (director)
  • Director appointment, Cedric Cools (director)
  • Director appointment, AC-Services BV (director)
  • Permanent representative, Thomas Heiremans
2024
31-12
Financial Back to profitnet €46,584
Net result €46,584 after one loss-making year.
15-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
06-06
Gazette deed Resignation: Urbain SCHELFHOUT (director)
5 facts ▸
  • General meeting, 22-03-2024
  • Director resignation, Urbain SCHELFHOUT (director)
  • Board composition, Jean-Pierre SCHELFHOUT (director)
  • Board composition, Christel SCHELFHOUT (director)
  • Board composition, Liliane VAN HOOSTE (director)
2023
31-12
Financial Weakest financial yearnet -€7,761
Net result drops to -€7,761, the lowest in the series.
23-05
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Equity above €500,000equity €515,152 ▲9.3%
A profit in every financial year since 2018 builds equity to €515,152.
27-05
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
01-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
31-12
Financial Highest result from 2018 to 2024net €105,093 ▲72.4%
Operating result €132,326, net result €105,093, both a record.
29-05
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
03-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
11-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
02-06
NBB filing Annual accounts filed
financial year 2016 · micro format
2016
03-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
4 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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