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HERMOD

Inactive
KBO/BCE: BE 0479.472.186

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

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HERMODInactive
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Acts, filings and financial milestones

2024
21-10
Gazette deed Reappointment: RSM INTERAUDIT CVBA (statutory auditor)
Approval8 facts ▸
  • General meeting, 29-06-2023
  • Other provision, “voorzitter, jaarverslag” (deed in Dutch)
  • Other provision, “voorzitter, commissarisverslag” (deed in Dutch)
  • Approval, “jaarrekening, eenparigheid van stemmen” (deed in Dutch)
  • Other provision, “bestemming van het resultaat, aanvaardt voorgestelde verwerking” (deed in Dutch)
  • Other provision, “kwijting aan bestuurders, unaniem en bij afzonderlijke stemming” (deed in Dutch)
  • Other provision, “kwijting aan commissaris, afgesloten boekjaar” (deed in Dutch)
  • Auditor reappointment, RSM INTERAUDIT CVBA (statutory auditor)
17-01
Gazette deed Restructuring
Real estate · Merger · Dissolution31 facts ▸
  • Other provision, “agenda over te nemen vennootschap” (deed in Dutch)
  • Other provision, “agenda overnemende vennootschap” (deed in Dutch)
  • Other provision, “zetel vennootschappen, terbeschikkingstelling stukken” (deed in Dutch)
  • Other provision, “aandeelhouders, 1 maand” (deed in Dutch)
  • Real estate, “onroerend goed te Lommel, geen eigendomsrechten onroerende goederen of zakelijke rechten” (deed in Dutch)
  • Other provision, “aanwezigheid”, 6494/6494 (deed in Dutch)
  • Other provision, “geldige samenstelling en bijeenroeping” (deed in Dutch)
  • Other provision, “iedere aandeelhouder afzonderlijk, afstand formaliteiten bijeenroeping” (deed in Dutch)
  • Other provision, “aanpassing aan Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “gebeurlijke wijzigingen activa/passiva, opstelling fusievoorstellen tot huidige vergadering” (deed in Dutch)
  • Other provision, “verzaking verslaggeving” (deed in Dutch)
  • Merger, “HERMOD, JAM MAAS & KEMPEN” (deed in Dutch)
  • +19 further facts in this act
2023
20-12
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
14-11
Gazette deed Restructuring · Miscellaneous
Merger · Shareholding · Accounting effect18 facts ▸
  • Board meeting, 27-10-2023
  • Merger, “met fusie door overneming gelijkgestelde verrichting, minstens zes weken voor vergaderingen, elk afzonderlijk ter griffie bevoegde Ondernemingsrechtbank” (deed in Dutch)
  • Other provision, “overnemende vennootschap, aanduiding als overnemende vennootschap” (deed in Dutch)
  • Other provision, “gedelegeerd bestuurder, vertegenwoordiging in fusievoorstel” (deed in Dutch)
  • Other provision, “benaming, over te nemen vennootschap” (deed in Dutch)
  • Other provision, “gedelegeerd bestuurder, vertegenwoordiging” (deed in Dutch)
  • Shareholding, “datum van het verlijden van de fusieakte, alle aandelen” (deed in Dutch) (2 times)
  • Other provision, “bestuursorganen van de vennootschappen, kennisname neerleggings-en bekendmakingsplicht” (deed in Dutch)
  • Accounting effect, 01-10-2023
  • Other provision, “bijzondere rechten en voordelen” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuursorganen” (deed in Dutch)
  • Other provision, “ruilverhouding en emissievoorwaarden, artikel 12:7,2°WVV” (deed in Dutch)
  • +6 further facts in this act
30-09
Financial Liquidity more than doubledcurrent ratio 9.46
Current ratio from 3.95 to 9.46; short-term debt falls from €391,382 to €147,560.
03-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Highest result from 2018 to 2023net €349,656 ▲85%
Operating result €476,243, net result €349,656, both a record.
08-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Back to profitnet €188,983
Net result €188,983 after 3 loss-making years.
31-12
Financial Equity above €2mequity €2.0m ▲10.4%
Equity rises from €1.8m to €2.0m.
29-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
28-10
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 89 days late
Show earlier events
2019
31-12
Financial Weakest financial yearnet -€165,667
Net result drops to -€165,667, the lowest in the series.
23-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
16-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
11-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
11-07
NBB filing Annual accounts filed
financial year 2015 · full format
2015
10-07
NBB filing Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
3 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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