ERES
InactiveHistory
Acts, filings and financial milestones
2023
13-11
Gazette deed
Restructuring · End & cessationMerger · Accounting effect6 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Accounting effect6 facts ▸
- General meeting, 29-09-2023
- Other provision, “EERSTE BESLISSING kennisname fusievoorstel, kennisname van het fusievoorstel” (deed in Dutch)
- Merger, “verrichting gelijkgesteld met fusie door overneming, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, “uitreiking vóór registratie, artikel 173, 1°bis Wetboek van registratierechten” (deed in Dutch)
- Merger, “verrichting gelijkgesteld met een fusie door overneming, 8500 Kortrijk, Brugsesteenweg 255/1” (deed in Dutch)
27-09
Gazette deed
Appointment: On IT BV (director)Permanent representatives: Laurent De Pauw and Rudi Van Laer6 facts ▸
Gazette deed
Appointment: On IT BV (director)
Permanent representatives: Laurent De Pauw and Rudi Van Laer6 facts ▸
- General meeting, 30-06-2023
- Director appointment, On IT BV (director)
- Permanent representative, Laurent De Pauw
- Other provision, “bestuursorgaan”, 01-01-2023 (deed in Dutch)
- Other provision, “aanvaarding mandaat en verbodsbepalingen” (deed in Dutch)
- Permanent representative, Rudi Van Laer
27-09
Gazette deed
Permanent representative: Rudi Van LaerRegistered-office move3 facts ▸
Gazette deed
Permanent representative: Rudi Van Laer
Registered-office move3 facts ▸
- Board meeting, 07-07-2023
- Registered-office move, Evolis 100,8500 Kortrijk
- Permanent representative, Rudi Van Laer
18-08
Gazette deed
RestructuringMerger · Accounting effect · Real estate7 facts ▸
Gazette deed
Restructuring
Merger · Accounting effect · Real estate7 facts ▸
- Merger, “Geruisloze Fusie” (deed in Dutch)
- Other provision, “aantal vennootschappen beperken, economische verantwoording geruisloze fusie” (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, “rechten bijzondere rechten en andere effecten dan aandelen” (deed in Dutch)
- Other provision, “bijzonder voordeel leden bestuursorganen te fuseren vennootschappen” (deed in Dutch)
- Real estate
- Other provision, “statutenwijziging voorwerp Overnemende Vennootschap, voorwerp wijzigen” (deed in Dutch)
04-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Weakest financial yearnet €30,250 ▼68.9%
Net result drops to €30,250, the lowest in the series.
20-05
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
24-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 24 days late
2020
29-09
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 60 days late
2019
28-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 28 days late
2018
28-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 28 days late
2017
30-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 30 days late
Show earlier events
2016
14-07
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
28-08
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format · 28 days late
2014
30-09
NBB filing
Annual accounts filed
financial year 2013 · abbreviated format · 61 days late
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.
4 of 14 deeds read
About the unread acts
Of the 14 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.
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