GUCY
InactiveHistory
Acts, filings and financial milestones
2024
07-11
Gazette deed
Resignations & appointments · Restructuring · End & cessationResignations: GRASP (director) and FINPOWER (director) · Permanent representatives: VERSWIJVEL Guido and CORNELISSEN Cynthia · Merger9 facts ▸
Gazette deed
Resignations & appointments · Restructuring · End & cessation
Resignations: GRASP (director) and FINPOWER (director) · Permanent representatives: VERSWIJVEL Guido and CORNELISSEN Cynthia · Merger9 facts ▸
- General meeting, 30-09-2024
- Merger, “gehele vermogen,zowel rechten als verplichtingen,onder algemene titel,niets voorbehouden noch uitgezonderd, fusie door overneming gelijkgestelde verrichting ing…” (deed in Dutch)
- Accounting effect, 01-09-2024
- Director resignation, GRASP (director)
- Director resignation, FINPOWER (director)
- Permanent representative, VERSWIJVEL Guido
- Permanent representative, CORNELISSEN Cynthia
- Power of attorney
- Power of attorney, DE NEEF BOEKHOUDING, FISCALITEIT & ADVIES
26-08
Gazette deed
RestructuringPermanent representatives: CORNELISSEN Cynthia and Guido VERSWIJVEL · Shareholding · Accounting effect20 facts ▸
Gazette deed
Restructuring
Permanent representatives: CORNELISSEN Cynthia and Guido VERSWIJVEL · Shareholding · Accounting effect20 facts ▸
- Other provision, “wijziging maatschappelijk voorwerp, na overneming van GUCY bv” (deed in Dutch)
- Shareholding, 12500, 29-06-2021 (2 times)
- Other provision, “uitgifte nieuwe aandelen in kader van operatie” (deed in Dutch)
- Other provision, “ruilverhouding” (deed in Dutch)
- Other provision, “kenmerken met fusie door overneming gelijkgestelde verrichting, voorafgaandelijk bestaan van twee vennootschappen” (deed in Dutch)
- Other provision, “laatst goedgekeurde jaarrekening en neerlegging Balanscentrale” (deed in Dutch)
- Accounting effect, 01-09-2024 (2 times)
- Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen zowel rechten als verplichtingen als gevolg van ontbinding zonder vereffening gaan over op…” (deed in Dutch)
- Other provision, “BE 0677.815.313, Schilde - Renier Sniederspad 7” (deed in Dutch)
- Other provision, “Schilde - Renier Sniederspad 7, identificatie en statutenhistoriek over te nemen vennootschap” (deed in Dutch)
- Director in office, FINPOWER (director)
- Permanent representative, CORNELISSEN Cynthia
- +8 further facts in this act
30-04
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
28-03
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
26-04
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
30-09
Financial
Back to profitnet €86,193
Net result €86,193 after 2 loss-making years.
31-03
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
30-09
Financial
Weakest financial yearnet -€11,823
Net result drops to -€11,823, the lowest in the series.
27-04
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
30-04
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
02-05
NBB filing
Annual accounts filed
financial year 2017 · micro format · 2 days late
2017
29-03
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
30-03
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
30-03
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 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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