DE ZOUTER CONSTRUCT
InactiveHistory
Acts, filings and financial milestones
2025
30-01
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 17 days late
2024
15-07
Gazette deed
Restructuring · End & cessationResignation: Claeys Eric (director) · Declaration · Merger10 facts ▸
Gazette deed
Restructuring · End & cessation
Resignation: Claeys Eric (director) · Declaration · Merger10 facts ▸
- General meeting, 13-06-2024
- Other provision, “ondernemingsrechtbank te Gent, afdeling Veurne, voldoen aan voorafgaande wettelijke vereisten” (deed in Dutch)
- Declaration, “verzaking terbeschikkingstelling stukken, aandeelhouders van beide vennootschappen” (deed in Dutch)
- Other provision, “geen belangrijke wijzingen in activa en passiva, vanaf datum opstellen fusievoorstel tot op heden” (deed in Dutch)
- Merger, “fusievoorstel goedgekeurd, gehele vermogen, zowel rechten als verplichtingen” (deed in Dutch)
- Shareholding, Triple E
- Accounting effect, 01-04-2024
- Real estate, “perceel grond met opstallen” (deed in Dutch)
- Director resignation, Claeys Eric (director)
- Director discharge, Claeys Eric (director)
27-03
Gazette deed
RestructuringPermanent representative: Eric CLAEYS · Merger · Name clause18 facts ▸
Gazette deed
Restructuring
Permanent representative: Eric CLAEYS · Merger · Name clause18 facts ▸
- Merger, “geruisloze fusie door overneming, bestuurders van beide vennootschappen” (deed in Dutch)
- Other provision, “aanverwante of/en complementaire activiteiten, fusiemotief en bedrijfsgeheel” (deed in Dutch)
- Other provision, “Artikel 12:7 WVV geruisloze fusie door overneming bij houdster al hun aandelen en andere stemrechtverlenende effecten na ontbinding zonder vereffening, Artikel…” (deed in Dutch)
- Name clause, TRIPLE E
- Board composition, “bestuurder”, 1 (deed in Dutch)
- Permanent representative, Eric CLAEYS
- Capital, €18,600 (2 times)
- Registered office clause, “Zouterweg 8,8670 Koksijde” (deed in Dutch)
- Shareholding, 50 (2 times)
- Other provision, “overdragende vennootschap, rol fusievennootschap” (deed in Dutch)
- Name clause, DE ZOUTER CONSTRUCT BV
- Board composition, Eric CLAEYS (director)
- +6 further facts in this act
12-03
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial
Weakest financial yearnet €9,007 ▼72.8%
Net result drops to €9,007, the lowest in the series.
30-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 30 days late
2022
29-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 29 days late
2021
30-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Equity above €150,000equity €163,428 ▲15.2%
A profit in every financial year since 2018 builds equity to €163,428.
28-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 28 days late
2019
31-12
Financial
Highest result from 2018 to 2024net €70,406 ▲94.7%
Operating result €86,182, net result €70,406, both a record.
31-12
Financial
Liquidity more than 6 timescurrent ratio 9.97
Current ratio from 1.63 to 9.97; short-term debt falls from €151,527 to €29,764.
Show earlier events
30-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 30 days late
2018
31-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
31-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 31 days late
2016
02-11
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 94 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
2 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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