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GUIDE

Inactive
KBO/BCE: BE 0844.404.893

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation on 19-06-2024.

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Acts, filings and financial milestones

2024
21-08
Gazette deed Restructuring · End & cessation
Merger · Auditor report · Capital contribution26 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Merger, “griffie ondernemingsrechtbank Brussel (Nederlandstalige afdeling), bestuursorgaan” (deed in Dutch)
  • Other provision, “beschikbaarheid fusie-stukken” (deed in Dutch)
  • Auditor report, “Norm inzake opdracht bedrijfsrevisor in kader van inbreng in natura en quasi-inbreng, artikel 12:2 juncto 12:26 en artikel 5:133 WVV” (deed in Dutch)
  • Other provision, 18-06-2024
  • Auditor report, BV Bedrijfsrevisor Bart Bosman
  • Capital contribution, €49,897.13
  • Shareholding, “aandelen op naam”, 33 (deed in Dutch)
  • Shareholding, “aandelen op naam”, 1 (deed in Dutch)
  • Other provision, “opleg in geld” (deed in Dutch)
  • Shareholding, 33, “verslag bedrijfsrevisor over inbreng in natura” (deed in Dutch)
  • Shareholding, 1, “verslag bedrijfsrevisor over inbreng in natura” (deed in Dutch)
  • +14 further facts in this act
11-06
NBB filing Annual accounts filed
financial year 2023 · micro format
16-05
Gazette deed Restructuring
Merger · Name change · Purpose change12 facts ▸
  • Merger, “gehele vermogen,zowel de rechten als de verplichtingen,gaat over”, 34 (deed in Dutch)
  • Name change, VISIONLINE
  • Purpose change
  • Share issue, “op naam”, 34 (deed in Dutch)
  • Other provision, “winstdeling nieuwe aandelen”, 01-01-2024 (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “rechten voor houders van bijzondere rechten en andere effecten, geen andere titels dan aandelen,geen aandelen met speciale rechten” (deed in Dutch)
  • Other provision, “bezoldiging verslag artikel 12:26 WVV en inbreng in natura-verslag artikel 5:7 §1 WVV, enige bestuurder van de overnemende vennootschap en bedrijfsrevisor” (deed in Dutch)
  • Other provision, “bijzondere voordelen aan leden bestuursorgaan te fuseren vennootschappen” (deed in Dutch)
  • Other provision, “overdracht onroerende goederen” (deed in Dutch)
  • Other provision, “overdracht personeel” (deed in Dutch)
  • Other provision, 19-06-2024
Gazette deedNBB filing
2 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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