GRENSLAND
InactiveHistory
Acts, filings and financial milestones
2025
18-08
Gazette deed
Restructuring · End & cessationResignation: GROEP HAECK (sole director) · Merger · Shareholding19 facts ▸
Gazette deed
Restructuring · End & cessation
Resignation: GROEP HAECK (sole director) · Merger · Shareholding19 facts ▸
- General meeting, 24-07-2025 (2 times)
- Merger, “bestuursorganen van beide vennootschappen, gezamenlijk fusievoorstel” (deed in Dutch)
- Merger, “overneming bij wijze van met fusie door overneming gelijkgestelde verrichting”, 24-07-2025 (deed in Dutch)
- Shareholding, HAECK & PARTNERS
- Share cancellation, “Overnemende Vennootschap titularis alle uitgegeven aandelen” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “bevoorrechte aandelen of effecten” (deed in Dutch)
- Other provision, “leden bestuursorganen fuserende vennootschappen, bijzondere voordelen voor bestuurders” (deed in Dutch)
- Other provision, “alle activa en passiva zonder uitzondering en zonder voorbehoud onder algemene titel, eigendomsovergang” (deed in Dutch)
- Other provision, “overgenomen vermogen bestanddelen, activiteiten met vergunningen erkenningen registratievoordeel handelsnaam merken logos clienteel bedrijfsorganisatie boekhoud…” (deed in Dutch)
- Other provision, “optierechten, huurcontracten leasingcontracten erfpacht opstal briefwisseling contracten ut singuli” (deed in Dutch)
- Other provision, “tekeningen logos fabrieks- en handelsmerken, huurovereenkomsten en intellectuele rechten” (deed in Dutch)
- +7 further facts in this act
26-06
Gazette deed
Permanent representative: Sam HAECKShareholding3 facts ▸
Gazette deed
Permanent representative: Sam HAECK
Shareholding3 facts ▸
- Shareholding, 14-05-2025, 21000
- Director in office, GROEP HAECK NV (sole director)
- Permanent representative, Sam HAECK
26-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
12-06
Gazette deed
Restructuring · MiscellaneousPermanent representative: Sam HAECK · Appointment: GROEP HAECK NV (sole director) · Shareholding29 facts ▸
Gazette deed
Restructuring · Miscellaneous
Permanent representative: Sam HAECK · Appointment: GROEP HAECK NV (sole director) · Shareholding29 facts ▸
- Board composition, GROEP HAECK NV (director) (2 times)
- Permanent representative, Sam HAECK (5 times)
- Shareholding, 11942
- Board composition, SAM HAECK CONSULTANCY CommV (director)
- Board composition, Christophe TUYTSCHAEVER (director)
- Incorporation, 04-07-2007
- Other provision, “GENT afdeling GENT, rechtspersonenregister” (deed in Dutch) (2 times)
- Capital
- Shareholding, 21000
- Merger, “met fusie door overneming gelijkgestelde verrichting, fusie door overneming gelijkgesteld” (deed in Dutch)
- Other provision, “fusieredenen en voordelen, bestaan onderscheiden vennootschappen niet langer verantwoord” (deed in Dutch)
- Other provision, “reden en voordelen fusie, vermindering kosten per juridische entiteit” (deed in Dutch)
- +17 further facts in this act
2024
31-12
Financial
Weakest financial yearnet -€116,763
Net result drops to -€116,763, the lowest in the series.
27-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 27 days late
2023
31-12
Financial
Back to profitnet €658,733
Net result €658,733 after 2 loss-making years.
31-12
Financial
Equity above €500,000equity €713,239 ▲1,209%
Equity rises from €54,506 to €713,239.
12-10
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 73 days late
28-08
Gazette deed
Permanent representatives: Robert HAECK and Sam HAECK3 facts ▸
Gazette deed
Permanent representatives: Robert HAECK and Sam HAECK
3 facts ▸
- Permanent representative, Robert HAECK
- Permanent representative, Sam HAECK
- Director in office, GROEP HAECK NV (director)
2022
20-09
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 51 days late
2021
17-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
17-08
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 17 days late
2019
31-12
Financial
Equity above €150,000equity €151,905 ▲3.8%
A profit in every financial year since 2018 builds equity to €151,905.
01-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 1 day late
2018
27-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 27 days late
2017
22-09
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 53 days late
2016
11-07
NBB filing
Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
4 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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