FASEAS
InactiveHistory
Acts, filings and financial milestones
2024
31-10
Gazette deed
Restructuring · End & cessationResignations: PwC Bedrijfsrevisoren (statutory auditor) and SPACEWELL INTERNATIONAL (sole director) · Permanent representatives: Kevin Veestraeten and HARTEMINK Wouter · Merger10 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: PwC Bedrijfsrevisoren (statutory auditor) and SPACEWELL INTERNATIONAL (sole director) · Permanent representatives: Kevin Veestraeten and HARTEMINK Wouter · Merger10 facts ▸
- General meeting, 28-06-2024
- Merger, “ontbinding zonder vereffening met het oog op fusie door overneming, onder opschortende voorwaarde dat de buitengewone algemene vergadering van SPACEWELL INTERNA…” (deed in Dutch)
- Accounting effect, 01-01-2024
- Auditor resignation, PwC Bedrijfsrevisoren (statutory auditor)
- Director discharge, PwC Bedrijfsrevisoren (statutory auditor)
- Director resignation, SPACEWELL INTERNATIONAL (sole director)
- Director discharge, SPACEWELL INTERNATIONAL (sole director)
- Permanent representative, Kevin Veestraeten
- Permanent representative, HARTEMINK Wouter
- Correction, “MONITEUR BELGE DIRECTION 18 OKT. 2024 BELGISCH STAATSBLAD BESTUUR, erratum van publicatie” (deed in Dutch)
08-08
Gazette deed
Restructuring · End & cessationResignations: PwC Bedrijfsrevisoren (statutory auditor) and SPACEWELL INTERNATIONAL (sole director) · Permanent representatives: Kevin Veestraeten and HARTEMINK Wouter · Merger11 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: PwC Bedrijfsrevisoren (statutory auditor) and SPACEWELL INTERNATIONAL (sole director) · Permanent representatives: Kevin Veestraeten and HARTEMINK Wouter · Merger11 facts ▸
- General meeting, 28-06-2024
- Merger, “artikel 12:51 van het Wetboek van vennootschappen en verenigingen, artikel 12:50 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Merger, “fusie door overneming, opschortende voorwaarde dat de buitengewone algemene vergadering van SPACEWELL INTERNATIONAL tot eenzelfde besluit komt” (deed in Dutch)
- Accounting effect, 01-01-2024
- Auditor resignation, PwC Bedrijfsrevisoren (statutory auditor)
- Director resignation, SPACEWELL INTERNATIONAL (sole director)
- Director discharge, SPACEWELL INTERNATIONAL (sole director)
- Other provision, “commissaris, kwijting aan commissaris” (deed in Dutch)
- Permanent representative, Kevin Veestraeten
- Permanent representative, HARTEMINK Wouter
- Other provision, “bijzondere volmacht”, 4 (deed in Dutch)
24-07
NBB filing
Annual accounts filed
financial year 2023 · full format
10-06
Gazette deed
RestructuringPermanent representative: Wouter HARTEMINK · Merger · Shareholding11 facts ▸
Gazette deed
Restructuring
Permanent representative: Wouter HARTEMINK · Merger · Shareholding11 facts ▸
- Director in office, Marc NÉZET (sole director)
- Director in office, SPACEWELL INTERNATIONAL (sole director)
- Permanent representative, Wouter HARTEMINK
- Merger, “geruisloze fusie, zowel rechten als verplichtingen door ontbinding zonder vereffening” (deed in Dutch)
- Shareholding, “aandelen waaraan stemrecht in algemene vergadering van aandeelhouders is verbonden” (deed in Dutch)
- Board meeting, 08-05-2024 (2 times)
- Accounting effect, 01-01-2024
- Other provision, “bijzondere rechten enige aandeelhouder Over te nemen vennootschap, geen andere effecten uitgegeven dan aandelen” (deed in Dutch)
- Other provision, “bijzonder voordeel leden bestuursorganen te fuseren vennootschappen, geen” (deed in Dutch)
- Amendment of the articles
- Other provision, 08-05-2024
2023
31-12
Financial
Weakest financial yearnet -€11.5m
Net result drops to -€11.5m, the lowest in the series.
27-09
NBB filing
Annual accounts filed
financial year 2022 · full format · 58 days late
2022
27-07
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
16-07
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
08-07
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
03-07
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
04-06
NBB filing
Annual accounts filed
financial year 2017 · full format · 35 days late
2017
17-03
NBB filing
Annual accounts filed
financial year 2016 · full format
2016
10-03
NBB filing
Annual accounts filed
financial year 2015 · full format
2015
28-05
NBB filing
Annual accounts filed
financial year 2014 · full format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
3 of 19 deeds read
About the unread acts
Of the 19 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 16 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.