DIDDEL
InactiveActs, filings and financial milestones
2023
23-08
Gazette deed
Merger: absorbed by IXIMMOStarting capital €732,627.34 · Dissolution of the company · Resignations: Ickx Isabelle, Ickx Jessica and Ickx Muriel · Appointments: Ickx Isabelle, Ickx Muriel and Ickx Jessica26 points ▸
Gazette deed
Merger: absorbed by IXIMMO
Starting capital €732,627.34 · Dissolution of the company · Resignations: Ickx Isabelle, Ickx Jessica and Ickx Muriel · Appointments: Ickx Isabelle, Ickx Muriel and Ickx Jessica26 points ▸
- General meeting, 25-07-2023
- Incorporation, 27-11-1997
- Other provision, “gebeurlijke wijzigingen activa en passiva, geen belangrijke wijzigingen” (deed in Dutch)
- Merger, “fusie door oprichting van een nieuwe vennootschap, gans het vermogen met alle rechten en plichten” (deed in Dutch), mentioned 2 times in the deed
- Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch), mentioned 2 times in the deed
- Director resignation, Ickx Isabelle (director)
- Director resignation, Ickx Jessica (director)
- Director resignation, Ickx Muriel (director)
- Director discharge, Ickx Isabelle
- Director discharge, Ickx Jessica
- Director discharge, Ickx Muriel
- Accounting effect, 01-01-2023
- The act holds 14 more points.
09-06
Gazette deed
Merger proposal: to be absorbed by IXIMMOAppointment: Guy Parmentier (company auditor) · Share issue · Accounting effect21 points ▸
Gazette deed
Merger proposal: to be absorbed by IXIMMO
Appointment: Guy Parmentier (company auditor) · Share issue · Accounting effect21 points ▸
- Merger, “overgenomen vennootschappen, overnemende vennootschap” (deed in Dutch), mentioned 4 times in the deed
- Merger, 24-05-2023
- Merger, “STAP 1”, EUR (deed in Dutch)
- Merger, “STAP 2”, EUR (deed in Dutch)
- Merger, “STAP 3”, EUR (deed in Dutch)
- Merger, “STAP 4”, EUR (deed in Dutch)
- Share issue, 460, 51
- Other provision, “wijze van uitreiking aandelen overnemende vennootschap, uitnodiging door bestuur binnen de maand na fusie om aandelen te komen inruilen op de zetel” (deed in Dutch)
- Other provision, “winstdeelname nieuwe aandelen”, 01-01-2023 (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, “bijzondere rechten” (deed in Dutch)
- Auditor appointment, Guy Parmentier (company auditor)
- The act holds 9 more points.
23-05
Gazette deed
Reappointments: Isabelle Ickx, Jessica Ickx and Muriel Ickx6 points ▸
Gazette deed
Reappointments: Isabelle Ickx, Jessica Ickx and Muriel Ickx
6 points ▸
- General meeting, 02-05-2023
- Director reappointment, Isabelle Ickx (director)
- Director reappointment, Jessica Ickx (director)
- Director reappointment, Muriel Ickx (director)
- Board meeting, 03-05-2023
- Director reappointment, Isabelle Ickx (managing director)
09-05
micro format · 83 days before the deadline
2022
06-05
micro format · 86 days before the deadline
2021
02-06
micro format · 59 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€11,911
The net result drops to -€11,911, the lowest from 2018 to 2022.
09-07
micro format · 22 days before the deadline
2019
01-08
micro format · 1 day late
2018
20-08
micro format · 20 days late
2017
09-05
micro format · 83 days before the deadline
2016
29-05
abbreviated format · 63 days before the deadline
Show earlier events
2015
09-06
abbreviated format · 52 days before the deadline
2014
30-08
abbreviated format · 30 days late
1997
20-12
Gazette deed
Incorporation
18 publications in the Belgian Official Gazette, the last on 23-08-2023
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