HOF TER DENNEN
InactiveActs, filings and financial milestones
2024
16-08
Gazette deed
Merger: absorbed by GRAVENKASTEEL1 point ▸
Gazette deed
Merger: absorbed by GRAVENKASTEEL
1 point ▸
- Merger, 28-03-2024, “fusie door overneming” (deed in Dutch)
26-06
abbreviated format · 35 days before the deadline
18-04
Gazette deed
Merger: absorbed by GravenkasteelApproval · Accounting effect6 points ▸
Gazette deed
Merger: absorbed by Gravenkasteel
Approval · Accounting effect6 points ▸
- General meeting, 28-03-2024
- Approval, “staten van activa en passiva” (deed in Dutch)
- Merger, “onder opschortende voorwaarden, instemming met fusieovername” (deed in Dutch), mentioned 3 times in the deed
- Other provision, “lidmaatschap bij fusie, lidmaatschap niet beïnvloed” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “alle verrichtingen en opbrengsten en kosten sinds voormelde datum”, 01-01-2024 (deed in Dutch)
18-04
Gazette deed
1 director appointed, 1 director resigningAppointment: Christophe Beckers (vertegenwoordiger van de commissaris) · Resignation: Stefan Olivier (vertegenwoordiger van de commissaris) · Permanent representative: Guido Perremans5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Appointment: Christophe Beckers (vertegenwoordiger van de commissaris) · Resignation: Stefan Olivier (vertegenwoordiger van de commissaris) · Permanent representative: Guido Perremans5 points ▸
- Board meeting, 02-04-2024
- Auditor appointment, Christophe Beckers (vertegenwoordiger van de commissaris)
- Auditor resignation, Stefan Olivier (vertegenwoordiger van de commissaris)
- Director in office, Colisée Belgium NV (director)
- Permanent representative, Guido Perremans
2023
10-07
abbreviated format · 21 days before the deadline
2022
31-12
Financial
Equity above €500,000equity €717,383 ▲64.3%
With a profit in every financial year since 2018, equity grows to €717,383.
03-11
Gazette deed
Resignations & appointmentsPower of attorney2 points ▸
Gazette deed
Resignations & appointments
Power of attorney2 points ▸
- Board meeting, 01-06-2022
- Power of attorney, in naam en voor rekening van armonea nv, mentioned 2 times in the deed
23-08
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 30-06-2022
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
11-07
abbreviated format · 20 days before the deadline
18-02
Gazette deed
2 directors appointed, 1 director resigningAppointment: Man in Motion BV (managing director) · Permanent representatives: Guido Perremans, Christine Jeandel and Frank Verschueren · Resignation: Colisée Belgium NV (director)12 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Appointment: Man in Motion BV (managing director) · Permanent representatives: Guido Perremans, Christine Jeandel and Frank Verschueren · Resignation: Colisée Belgium NV (director)12 points ▸
- Board meeting, 21-01-2022
- Director appointment, Man in Motion BV (managing director)
- Permanent representative, Guido Perremans, mentioned 3 times in the deed
- General meeting, 21-01-2022
- Director resignation, Colisée Belgium NV (director)
- Permanent representative, Christine Jeandel
- Director discharge, Colisée Belgium NV (director)
- Director appointment, Man in Motion BV (director)
- Board composition, Jannes Verheyen (director)
- Board composition, Ventu BV (director)
- Permanent representative, Frank Verschueren
- Board composition, Man in Motion BV (director)
2021
31-12
Financial
Highest result from 2018 to 2023net €282,440 ▲142%
The operating result of €264,153 and the net result of €282,440 are both a record.
31-12
Financial
Equity above €200,000equity €436,602 ▲183%
With a profit in every financial year since 2018, equity grows to €436,602.
Show earlier events
22-07
abbreviated format · 9 days before the deadline
2020
31-12
Financial
Equity above €150,000equity €154,162 ▲313%
With a profit in every financial year since 2018, equity grows to €154,162.
13-07
abbreviated format · 18 days before the deadline
2019
17-07
abbreviated format · 14 days before the deadline
2018
16-07
abbreviated format · 15 days before the deadline
2017
05-07
abbreviated format · 26 days before the deadline
2016
11-07
abbreviated format · 20 days before the deadline
2015
22-07
abbreviated format · 9 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank