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DIEPFRIETCENTRALE

Inactive
KBO/BCE: BE 0448.274.909

Inactive; last annual accounts for financial year 2023.

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DIEPFRIETCENTRALEInactive
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Acts, filings and financial milestones

2024
29-10
Gazette deed Restructuring · End & cessation
Resignation: SALIS (sole director) · Permanent representative: Nico VAN BEVER · Auditor report41 facts ▸
  • Auditor report, “inbreng in natura en uitgifte van nieuwe aandelen”, EUR (deed in Dutch)
  • Other provision, “lezing en instemming verslagen, vrijstelling integrale lezing” (deed in Dutch)
  • Other provision, “uitgifte proces-verbaal, neerlegging verslagen” (deed in Dutch)
  • Merger, “fusie door overneming, Gent” (deed in Dutch) (2 times)
  • Share issue, “bestuursorgaan overnemende vennootschap, aantal toegekend aan enige aandeelhouder met datum fusiebesluit” (deed in Dutch)
  • Accounting effect, 01-06-2024 (2 times)
  • Other provision, “geen andere effecten, buiten kapitaalaandelen geen effecten uitgegeven” (deed in Dutch)
  • Other provision, “geen bijzondere voordelen fusie, leden bestuursorgaan overnemende en overgenomen” (deed in Dutch)
  • Other provision, “ingevolge fusie toegekende aandelen, enige aandeelhouder overgenomen vennootschappen” (deed in Dutch)
  • Other provision, “vaststelling eigendomsovergang, eigendomsovergang vaststellen en akte verlenen samenvattende omschrijving en wijze van overgang” (deed in Dutch)
  • Other provision, “benaming in akte, overnemende vennootschap” (deed in Dutch)
  • Other provision, “benaming in akte, over te nemen vennootschap DIEPFRIETCENTRALE” (deed in Dutch)
  • +29 further facts in this act
30-07
Gazette deed Restructuring
Permanent representative: Nico VAN BEVER · Merger · Incorporation30 facts ▸
  • Merger, “fusie door overneming, gehele vermogen, zowel rechten als verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de Overnemende Vennootschap” (deed in Dutch) (2 times)
  • Incorporation, 29-09-1992
  • Director in office, SALIS (sole director) (3 times)
  • Permanent representative, Nico VAN BEVER (3 times)
  • Incorporation, 03-02-2014
  • Incorporation, 28-08-1987
  • Board meeting, “aanvatten en uitwerken van een fusievoorstel, respectieve algemene vergadering” (deed in Dutch)
  • Other provision, “DIEPFRIETCENTRALE, rechtsvorm,naam en zetel in fusievoorstel” (deed in Dutch)
  • Other provision, “CULINAIR SERVICE, rechtsvorm,naam en zetel in fusievoorstel” (deed in Dutch)
  • Capital, €230,000
  • Capital
  • Capital, €61,500
  • +18 further facts in this act
03-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
28-11
Gazette deed Resignation: SALIS (manager)
Appointment: SALIS (director) · Permanent representative: Nico VAN BEVER · Legal-form conversion12 facts ▸
  • General meeting, 16-11-2023
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Capital conversion, “Onbeschikbare inbreng buiten kapitaal Andere” (deed in Dutch)
  • Other provision, “beschikbare eigen vermogensrekening Beschikbare inbreng buiten kapitaal - Andere, beschikbare eigen vermogensrekening Beschikbare reserves” (deed in Dutch)
  • Purpose change
  • Amendment of the articles (2 times)
  • Capital
  • Director resignation, SALIS (manager)
  • Director appointment, SALIS (director)
  • Permanent representative, Nico VAN BEVER
  • Declaration, “aanvaarding mandaat en geen verbodsbepaling” (deed in Dutch) (2 times)
  • Shareholding, “artikel 2:8 §4 en artikel 2:14,4° van het Wetboek van vennootschappen en verenigingen, Bijlagen bij het Belgisch Staatsblad” (deed in Dutch)
30-09
Financial Weakest financial yearnet €344 ▼98.9%
Net result drops to €344, the lowest in the series.
17-04
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
28-04
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
29-04
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
28-04
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
12-03
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
06-03
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
28-04
NBB filing Annual accounts filed
financial year 2016 · full format
2016
07-04
NBB filing Annual accounts filed
financial year 2015 · full format
2015
04-03
NBB filing Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
3 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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