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GIEMEL

Inactive
KBO/BCE: BE 0823.309.274

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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GIEMELInactive
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Acts, filings and financial milestones

2023
28-07
Gazette deed Restructuring · End & cessation
Incorporation · Merger · Accounting effect15 facts ▸
  • Incorporation, 12-02-2010
  • Merger, 06-04-2023, 10-02-2023
  • Other provision, “qualification d'opération assimilée à fusion par absorption, articles 12:50 et suivants du Code des sociétés et des associations” (deed in French)
  • Merger, “conditions contenues dans le projet de fusion, vote de la fusion par la société NAMHOLD,société absorbante” (deed in French)
  • Accounting effect, 01-01-2023
  • Other provision, “absence d'échange et de nouvelles actions”, 100 (deed in French)
  • Share cancellation, “article 12:57 du Code des sociétés et des associations” (deed in French)
  • Other provision, “pas d'extension de l'objet de l'absorbante, article 12:55” (deed in French)
  • Other provision, “absence d'avantages particuliers, organes d'administration des sociétés appelées à fusionner” (deed in French)
  • General meeting, “assemblée générale extraordinaire, actionnaire unique,en lieu et place de l'assemblée” (deed in French)
  • Other provision, “description du patrimoine transféré, date d'approbation par l'assemblée générale extraordinaire de la société absorbante” (deed in French)
  • Dissolution, merger, “approbation fusion par assemblée générale société absorbante” (deed in French)
  • +3 further facts in this act
28-06
NBB filing Annual accounts filed
financial year 2022 · micro format
17-04
Gazette deed Legal-form change · Restructuring
Merger · Shareholding · Capital18 facts ▸
  • Merger, “fusion par absorption, article 12:7 du CSA” (deed in French)
  • Shareholding, “100% des titres”, 100 (deed in French)
  • Other provision, “Rue du Bout de la Haut 460 à 7390 QUAREGNON, détention conjointe de CDC CDMAT” (deed in French)
  • Other provision, “directe, détention directe future de CDC CDMAT après fusion” (deed in French)
  • Capital, €100,000
  • Capital, €18,600
  • Accounting effect, 01-01-2023
  • Other provision, “rapport d'échange et soulte, actionnaire unique à 100%” (deed in French)
  • Other provision, “modalités de remise des actions de la société absorbante, Non applicable” (deed in French)
  • Other provision, “date de participation au bénéfice des actions nouvelles, Non applicable” (deed in French)
  • Other provision, “étendue de la fusion, totalité avoirs,actifs,passifs,droits risques et engagements” (deed in French)
  • Other provision, “droits spéciaux et titres autres que actions”, 0 (deed in French)
  • +6 further facts in this act
2022
31-12
Financial Weakest financial yearnet -€428,705
Net result drops to -€428,705, the lowest in the series.
01-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 1 day late
2021
27-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 27 days late
2020
31-12
Financial Highest result from 2018 to 2022net €74,055 ▲9.4%
Operating result -€838, net result €74,055, both a record.
30-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 91 days late
2019
05-09
NBB filing Annual accounts filed
financial year 2018 · micro format · 36 days late
2018
01-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 1 day late
2017
21-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 21 days late
2016
10-08
NBB filing Annual accounts filed
financial year 2015 · full format · 10 days late
2015
17-08
NBB filing Annual accounts filed
financial year 2014 · full format · 17 days late
2014
21-08
NBB filing Annual accounts filed
financial year 2013 · full format · 21 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
2 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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