HILVECO
InactiveHistory
Acts, filings and financial milestones
2023
18-10
Gazette deed
Restructuring · End & cessationResignations: BIJEN Jan Hendrik, LINTHOUT Piet-Hendrik and STRANGHÖNER Bernd · Capital conversion · Merger20 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: BIJEN Jan Hendrik, LINTHOUT Piet-Hendrik and STRANGHÖNER Bernd · Capital conversion · Merger20 facts ▸
- General meeting, 18-07-2023
- Capital conversion, “onbeschikbaar eigen vermogen” (deed in Dutch)
- Other provision, “vrijstelling informatieplicht fusie en verklaring geen belangrijke wijzigingen, geen belangrijke wijzigingen in activa en passiva” (deed in Dutch)
- Merger, “fusie door overneming, overgenomen vennootschap houdt op te bestaan” (deed in Dutch)
- Accounting effect, 01-01-2023
- Capital contribution, €736,371.21
- Shareholding, “aandelen in kapitaal van overnemende vennootschap”, 3999 (deed in Dutch)
- Share cancellation, “eigen aandelen, waarde waarvoor verkregen aandelen in inventaris zijn ingeschreven in over te nemen vennootschap” (deed in Dutch)
- Other provision, “artikel 7:215 WVV niet te volgen, niet-toepassing voorschriften eigen aandelen bij vermogensovergang” (deed in Dutch)
- Share issue, “in verhouding tot huidig aandelenbezit in overgenomen vennootschap”, 23902 (deed in Dutch)
- Other provision, “geen opleg in geld”, 0 (deed in Dutch)
- Power of attorney (2 times)
- +8 further facts in this act
08-06
Gazette deed
RestructuringAppointment: BV FINVISION BEDRIJFSREVISOREN HASSELT (statutory auditor) · Capital · Shareholding26 facts ▸
Gazette deed
Restructuring
Appointment: BV FINVISION BEDRIJFSREVISOREN HASSELT (statutory auditor) · Capital · Shareholding26 facts ▸
- Capital, €99,157.41
- Other provision, “tot op heden, bevoorrechte effecten” (deed in Dutch)
- Shareholding, “op datum van opstelling van dit voorstel”, 3999 (deed in Dutch)
- Shareholding, “op datum van opstelling van dit voorstel”, 1 (deed in Dutch)
- Share cancellation, “eigen aandelen”, 3999 (deed in Dutch)
- Shareholding, 23903, 1
- Other provision, “winstdeelname nieuwe aandelen - artikel 12:24, 4° WVV”, 01-01-2023 (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, “bijzondere rechten - artikel 12:24, 6° WVV” (deed in Dutch)
- Other provision, “verslaggeving - artikel 12:24, 7° WVV, verzoek aan aandeelhouders te verzaken aan verslaggeving artikelen 12:25 WVV (bestuursorgaan) en 12:26 WVV (revisor)” (deed in Dutch)
- Auditor appointment, BV FINVISION BEDRIJFSREVISOREN HASSELT
- Other provision, “bijzondere voordelen - artikel 12:24, 8° WVV” (deed in Dutch)
- +14 further facts in this act
23-01
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2021
14-12
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
30-06
Financial
Liquidity more than 57 timescurrent ratio 88.77
Current ratio from 1.54 to 88.77; short-term debt falls from €427,759 to €6,000.
30-06
Financial
Equity above €500,000equity €687,715 ▲75%
A profit in every financial year since 2019 builds equity to €687,715.
22-01
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
30-06
Financial
Equity above €200,000equity €393,056 ▲142%
A profit in every financial year since 2019 builds equity to €393,056.
2019
19-11
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2018
29-10
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2017
23-10
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2016
02-12
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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