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DECERFA

Absorbed by BELINCO & PARADIS
KBO/BCE: BE 0698.831.946
DECERFAAbsorbed by BELINCO & PARADIS

Deeds, filings and financial milestones

2022
24-08
NBB filing Annual accounts 2021 filedPDF
micro format · 24 days late
09-05
Gazette deed Merger: absorbed by BELINCO & PARADIS
Dissolution of the company · Dissolved without liquidation · BELINCO & PARADIS holds all the shares3 points ▸
  • General meeting, 31-03-2022
  • Accounting effect, 01-01-2022
  • BELINCO & PARADIS holds all the shares
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

14-02
Gazette deed Merger proposal: to be absorbed by BELINCO & PARADIS
Registered office moved from Knokke-Heist to Knokke · Transfer of shares to Caelenberghe Nadine · Transfer of shares to TEERLINCK John12 points ▸
  • BELINCO & PARADIS holds all the shares, mentioned 4 times in the deed
  • Incorporation, 22-08-2006
  • Director appointment, BELGIAN INVESTMENT COMPANY (sole director), mentioned twice in the deed
  • Permanent representative, TEERLINCK John, mentioned 4 times in the deed
  • Capital increase, €12,082.85
  • Capital, €3,358,195.07, 592 shares
  • Incorporation, 29-06-2018
  • Capital decrease, €993,497.97
  • Capital decrease, €12,392.69
  • 592 shares
  • Incorporation, 26-06-2018
  • Share transfer, Caelenberghe Nadine
  • The deed holds 22 more points.

Open the deed in the Belgian Official Gazette

03-01
Gazette deed Registered office moved from Zedelgem to Knokke-Heist
New registered office: Zeedijk 645/122, 8300 Knokke-Heist · Previous registered office: Torhoutsesteenweg 254 te 8210 Zedelgem3 points ▸
  • Registered-office move, Zeedijk 645/122, 8300 Knokke-Heist
  • Power of attorney, Pojas Evangeline
  • Power of attorney, Landuyt Vangelis

Open the deed in the Belgian Official Gazette

2021
31-12
Financial Highest result from 2019 to 2021net €7,222 ▲1,213%
The net result of €7,222 is the highest of those years.
31-08
NBB filing Annual accounts 2020 filedPDF
micro format · 31 days late
2020
31-12
Financial Weakest financial yearnet €550 ▼67.9%
The net result drops to €550, the lowest from 2019 to 2021.
29-09
NBB filing Annual accounts 2019 filedPDF
micro format · 60 days late
2018
28-06
Gazette deed IncorporationPDF
5 publications in the Belgian Official Gazette, the last on 09-05-2022
Financial milestoneGazette deedNBB filingFinancial 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 2022 the registered office moved to Knokke-Heist.1 DECERFA has filed 3 sets of annual accounts, the latest for financial year 2021.2 In 2022 the company was absorbed by merger into BELINCO & PARADIS.3

  1. 1Belgian Official Gazette, 03-01-2022
  2. 2National Bank, annual accounts 2021
  3. 3Belgian Official Gazette, 09-05-2022