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HENIN PASCAL

Inactive
KBO/BCE: BE 0471.250.645

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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HENIN PASCALInactive
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History

HENIN PASCAL has filed 24 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into ALPHA CONSEILS.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 13-05-2024

Acts, filings and financial milestones

2024
28-06
NBB filing Annual accounts filed
financial year 2023 · full format
13-05
Gazette deed Restructuring · End & cessation
Correction · Dissolution · Merger12 facts ▸
  • General meeting, 31-01-2024
  • Other provision, “formalités préalables et information de l'actionnaire unique, accomplies” (deed in French)
  • Correction, “référence légale du projet de fusion, articles 12:50 à 12:58 du Code des sociétés et des associations” (deed in French)
  • Dissolution, “sans liquidation”, merger (deed in French)
  • Merger, “opération assimilée à la fusion par absorption, toutes les actions de la société absorbée étant détenues par la société absorbante” (deed in French)
  • Accounting effect, 01-01-2024
  • Shareholding, ALPHA CONSEILS
  • Other provision, “vérification du caractère idoine de l'objet, objet identique” (deed in French)
  • Kind of shares, “ordinaires” (deed in French)
  • Other provision, “membres des organes de gestion des sociétés appelées à fusionner, avantages particuliers aux membres de l'organe d'administration” (deed in French)
  • Other provision, “émission de nouvelles actions et modifications des statuts de la société absorbante, fonds propres de la société absorbée disparaîtront” (deed in French)
  • Other provision, “sections annoncées et résolutions, adoptées à l'unanimité” (deed in French)
2023
31-12
Financial Highest result from 2018 to 2023net €366,244 ▲316%
Operating result €491,921, net result €366,244, both a record.
31-12
Financial Equity above €500,000equity €847,998 ▲76%
A profit in every financial year since 2018 builds equity to €847,998.
13-12
Gazette deed Restructuring
Permanent representatives: Christopher TILMANT, Olivier GENARD and 3 others · Merger · Shareholding32 facts ▸
  • Board meeting, 17-11-2023
  • Merger, “fusion par absorption, fusion-absorption par réunion de tous les titres en une seule main” (deed in French)
  • Shareholding, 100
  • Capital, €18,600
  • Capital, €18,592.01
  • Other provision, “numéro d'entreprise, BE 0471.250.645” (deed in French)
  • Other provision, “motivation de la fusion, disparition de créances et dettes réciproques” (deed in French)
  • Other provision, “rapport d'échange des actions et soulte, associé unique” (deed in French)
  • Other provision, “modalité de remise des parts sociales de la société absorbante, pas de création de nouvelles parts” (deed in French)
  • Other provision, “date de participation au bénéfice des actions nouvelles, pas de création de nouvelles parts” (deed in French)
  • Accounting effect, 01-01-2024
  • Other provision, “droits assurés aux associés à droits spéciaux et porteurs d'autres titres” (deed in French)
  • +20 further facts in this act
30-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Liquidity more than doubledcurrent ratio 12.71
Current ratio from 5.66 to 12.71; short-term debt falls from €70,783 to €36,805.
16-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
05-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 92 days late
2019
22-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
30-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 30 days late
Show earlier events
2017
29-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 29 days late
2016
17-08
NBB filing Annual accounts filed
financial year 2015 · full format · 17 days late
2015
31-08
NBB filing Annual accounts filed
financial year 2014 · full format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
2 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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