HIMO - 2000
InactiveHistory
Acts, filings and financial milestones
2025
21-08
Gazette deed
Capital & shares · Restructuring · End & cessationDeclaration · Merger · Dissolution9 facts ▸
Gazette deed
Capital & shares · Restructuring · End & cessation
Declaration · Merger · Dissolution9 facts ▸
- General meeting, 30-07-2025
- Declaration, “waiver of interim accounts, artikel 12:51, §2, laatste lid WVV” (deed in Dutch)
- Declaration, “knowledge of merger proposal, enige aandeelhouder verklaart volledige kennis te hebben om er een afschrift van ontvangen te hebben voorafgaandelijk dezer” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, ontbinding zonder vereffening van overgenomen vennootschap” (deed in Dutch)
- Dissolution, 30-07-2025
- Declaration, “no new shares issued, Overnemende Vennootschap is de enige aandeelhouder van de Overgenomen vennootschap” (deed in Dutch)
- Purpose change
- Declaration, “real estate and business transfer, handelszaak onbelast en vrij van enige inschrijvingen, randvermeldingen en overschrijvingen” (deed in Dutch)
- Power of attorney
01-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
23-06
Gazette deed
RestructuringCapital · Shareholding · Share transfer44 facts ▸
Gazette deed
Restructuring
Capital · Shareholding · Share transfer44 facts ▸
- Capital, €100,000 (2 times)
- Shareholding, PHENIX
- Shareholding, Bruvaco NV
- Share transfer, Bruvaco NV → PHENIX
- Incorporation, 22-01-2001
- Capital, €850,000
- Incorporation, 29-12-1988
- Capital, €584,050
- Incorporation, 20-04-1989
- Share issue, 19676, “vergoeding voor de inbrengen” (deed in Dutch)
- Incorporation, 22-08-1994
- Capital, €62,000
- +32 further facts in this act
11-06
Gazette deed
Amendment of the articles2 facts ▸
Gazette deed
Amendment of the articles
2 facts ▸
- General meeting, 05-06-2025
- Amendment of the articles (2 times)
2024
31-12
Financial
Weakest financial yearnet -€191,122
Net result drops to -€191,122, the lowest in the series.
01-07
NBB filing
Annual accounts filed
financial year 2023 · full format
21-05
Gazette deed
Permanent representatives: Paul Dreezen, Herwig Carmans and 2 others7 facts ▸
Gazette deed
Permanent representatives: Paul Dreezen, Herwig Carmans and 2 others
7 facts ▸
- General meeting, 22-12-2023
- Permanent representative, Paul Dreezen (vaste vertegenwoordiger commissaris)
- Permanent representative, Herwig Carmans (vaste vertegenwoordiger commissaris)
- Permanent representative, Jeroen Trumpener (vaste vertegenwoordiger commissaris)
- Permanent representative, Frank Tans
- Director in office, BRUVACO NV (director)
- Other provision, “commissaris, commissaris” (deed in Dutch)
2023
31-12
Financial
Back to profitnet €237,266
Net result €237,266 after one loss-making year.
28-07
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
02-07
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial
Liquidity more than 10 timescurrent ratio 2.47
Current ratio from 0.23 to 2.47; short-term debt falls from €14,171 to €2,620.
26-05
NBB filing
Annual accounts filed
financial year 2020 · full format
Show earlier events
2020
12-06
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
15-05
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
03-05
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
12-05
NBB filing
Annual accounts filed
financial year 2016 · full format
2016
03-05
NBB filing
Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
4 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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