DISCOBEER
InactiveHistory
Acts, filings and financial milestones
2023
04-07
NBB filing
Annual accounts filed
financial year 2022 · full format
06-06
Gazette deed
Restructuring · End & cessationMerger · Accounting effect · Shareholding57 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Accounting effect · Shareholding57 facts ▸
- General meeting, 28-03-2023
- Merger, “articles 12:7 iuncto 12:50 et suivants du Code des sociétés et des associations”, 06-02-2023 (deed in French)
- Accounting effect, 01-01-2023
- Shareholding, 100
- Other provision, “absence d'attribution d'actions en échange, aucune action de la société absorbante ne pourra être attribuée en échange” (deed in French)
- Other provision, “absence de droits spéciaux réservés, aucun droit spécial réservé à certains actionnaires” (deed in French)
- Other provision, “absence d'avantage particulier aux administrateurs, aucun avantage particulier accordé aux administrateurs ou à l'un d'eux à l'occasion de la fusion” (deed in French)
- Other provision, “renonciation à l'état comptable, renonce à l'état comptable requis” (deed in French)
- Other provision, “patrimoine actif et passif de SA DISCOBEER”, 06-02-2023 (deed in French)
- Other provision, “modification importante de son patrimoine actif et passif”, 06-02-2023 (deed in French)
- Other provision, “prise d'acte des déclarations” (deed in French)
- Other provision, “au moins un mois avant assemblée, mise à disposition des documents de fusion” (deed in French)
- +45 further facts in this act
22-02
Gazette deed
Restructuring · MiscellaneousMerger · Shareholding · Accounting effect8 facts ▸
Gazette deed
Restructuring · Miscellaneous
Merger · Shareholding · Accounting effect8 facts ▸
- General meeting, 06-02-2023
- Merger, “fusion simplifiée par absorption, articles 12:50 à 12:58 CSA” (deed in French) (2 times)
- Shareholding, SA Chimay-Patrimoine (2 times)
- Other provision, “documents remis aux actionnaires, un mois avant assemblée” (deed in French)
- Other provision, “dispense état comptable de moins de 3 mois, connaissance des sociétés du groupe” (deed in French)
- Other provision, “droits assurés aux associés/actionnaires à droits spéciaux et porteurs de titres autres que les actions, Non applicable” (deed in French)
- Accounting effect, 01-01-2023
- Other provision, “sort des mandats lors de la fusion, assemblée générale extraordinaire statuant sur la fusion” (deed in French)
2022
27-07
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
29-06
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial
Back to profitnet €231,433
Net result €231,433 after one loss-making year.
31-12
Financial
Liquidity more than doubledcurrent ratio 2.02
Current ratio from 0.94 to 2.02; short-term debt falls from €1.3m to €124,673.
31-12
Financial
Equity above €200,000equity €360,739 ▲179%
Equity rises from €129,306 to €360,739.
09-07
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial
Weakest financial yearnet -€39,881
Net result drops to -€39,881, the lowest in the series.
15-07
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
17-07
NBB filing
Annual accounts filed
financial year 2017 · full format
Show earlier events
2017
24-07
NBB filing
Annual accounts filed
financial year 2016 · full format
2016
14-07
NBB filing
Annual accounts filed
financial year 2015 · full format
2015
01-07
NBB filing
Annual accounts filed
financial year 2014 · full format
2014
24-07
NBB filing
Annual accounts filed
financial year 2013 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 45 annual accounts filed, the latest 10 are here; all 45 are under Financials.
2 of 10 deeds read
About the unread acts
Of the 10 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
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