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GLYNWED

Inactive
KBO/BCE: BE 0432.936.734

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation; books and records kept by Aliaxis Belgium in Herstal.

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GLYNWEDInactive
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History

GLYNWED has filed 35 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into Aliaxis Belgium.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 18-08-2023

Acts, filings and financial milestones

2023
18-08
Gazette deed Resignations & appointments · Restructuring · End & cessation
Merger · Shareholding · Accounting effect9 facts ▸
  • General meeting, 25-07-2023
  • Other provision, “eenparigheid van stemmen, kennisname fusievoorstel” (deed in Dutch)
  • Merger, “fusie door overneming, eenparigheid van stemmen” (deed in Dutch)
  • Shareholding, Aliaxis Belgium
  • Accounting effect, 01-01-2023
  • Dissolution, “zonder vereffening, eenparigheid van stemmen” (deed in Dutch)
  • Custody of records, “eenparigheid van stemmen, 4040 Herstal, Parc Industriel des Hauts Sarts, 1e av 106” (deed in Dutch)
  • Power of attorney, Vincent LEROY
  • Other provision, “VERKLARING PRO FISCO”, 01-01-2023 (deed in Dutch)
12-06
NBB filing Annual accounts filed
financial year 2022 · full format
09-06
Gazette deed Restructuring · Miscellaneous
Merger · Shareholding · Registered office clause13 facts ▸
  • Board meeting, 30-05-2023 (2 times)
  • Merger, “fusie door overneming gelijkgestelde verrichting, alle activa en passiva van Glynwed aan Aliaxis Belgium” (deed in Dutch)
  • Shareholding, 448
  • Registered office clause, “Glynwed” (deed in Dutch)
  • Capital, €545,000
  • Capital, €247,894
  • Accounting effect, 01-01-2023
  • Other provision, “toegekende rechten en andere effecten” (deed in Dutch)
  • Other provision, “bijzondere voordelen voor leden van de bestuursorganen” (deed in Dutch)
  • Other provision, “handhaving aandeelhoudersstructuur - geen ruilverhouding”, 448 (deed in Dutch)
  • Other provision, “wijziging van de statuten” (deed in Dutch)
  • Other provision, “geen rekeningafschrift, minder dan drie maanden voor de datum van het fusievoorstel” (deed in Dutch)
  • +1 further fact in this act
2022
31-12
Financial Liquidity more than 137 timescurrent ratio 167.66
Current ratio from 1.22 to 167.66; short-term debt falls from €5.0m to €6,503.
12-09
Gazette deed Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Filip De Bock3 facts ▸
  • General meeting, 01-08-2022
  • Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Filip De Bock
08-09
Gazette deed Appointments: Koen Sticker BV, Manuel Monard and Vincent Leroy
Permanent representative: Koen Sticker6 facts ▸
  • General meeting, 10-05-2022
  • Other provision, “verstrijken bestuurdersmandaten, huidige algemene vergadering” (deed in Dutch)
  • Director appointment, Koen Sticker BV (director)
  • Director appointment, Manuel Monard (director)
  • Director appointment, Vincent Leroy (director)
  • Permanent representative, Koen Sticker
31-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Back to profitnet €1.3m
Net result €1.3m after 3 loss-making years.
16-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
17-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
27-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
19-06
NBB filing Annual accounts filed
financial year 2017 · full format
Show earlier events
2017
08-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
03-06
NBB filing Annual accounts filed
financial year 2015 · full format
2015
02-07
NBB filing Annual accounts filed
financial year 2014 · full format
2014
29-07
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 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
4 of 21 deeds read
About the unread acts

Of the 21 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 17 have not been read yet: what they contain is neither established nor disproved here.

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