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INFORMATICA VAN BREDA

Inactive
KBO/BCE: BE 0427.908.174

Inactive; last annual accounts for financial year 2023.

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INFORMATICA VAN BREDAInactive
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History

INFORMATICA VAN BREDA has filed 25 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into VANBREDA RISK & BENEFITS.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 06-03-2024

Acts, filings and financial milestones

2024
27-03
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
06-03
Gazette deed Restructuring · End & cessation
Resignations: BDO BEDRIJFSREVISOREN, MATTHYNSSENS Pedro Ludovicus Honoré and 2 others · Permanent representative: Philippe VENKEN · Merger8 facts ▸
  • General meeting, 06-02-2024
  • Other provision, “verzaking aan recht op tussentijdse cijfers, boekjaar meer dan zes maanden voor datum fusievoorstel afgesloten” (deed in Dutch)
  • Merger, “fusie door overneming, onder opschortende voorwaarde dat buitengewone algemene vergadering van VANBREDA RISK & BENEFITS tot eenzelfde besluit komt” (deed in Dutch)
  • Auditor resignation, BDO BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Philippe VENKEN
  • Director resignation, MATTHYNSSENS Pedro Ludovicus Honoré (director)
  • Director resignation, DILLEN Sarah (director)
  • Director resignation, DIERCKX Koen August Jozef (director)
2023
31-12
Financial Liquidity more than 5 timescurrent ratio 7.70
Current ratio from 1.38 to 7.70; short-term debt falls from €2.4m to €157,195.
29-12
Gazette deed Restructuring
Merger · Accounting effect · Shareholding8 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen verkrijgen” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • General meeting, 06-02-2024
  • Shareholding, Vanbreda Risk & Benefits
  • Other provision, “rechten voor houders van bijzondere rechten en andere effecten dan aandelen, enige aandeelhouder heeft geen bijzondere rechten en geen andere effecten dan aande…” (deed in Dutch)
  • Other provision, “bijzonder voordeel voor bestuursorganen, bestuurders van de Overnemende Vennootschap en bestuurders van de Over te Nemen Vennootschap” (deed in Dutch)
  • Other provision, “voorwerp uitbreiden of statuten op andere punten aanpassen naar aanleiding van Vereenvoudigde Fusie, statutenwijzigingen” (deed in Dutch)
  • Real estate, “bodemsanering, voorstel niet als overeenkomst betreffende overdracht van grond beschouwd” (deed in Dutch)
03-07
Gazette deed Amendment of the articles
Capital · Kind of shares · Registered office clause6 facts ▸
  • General meeting, 28-06-2023
  • Amendment of the articles (4 times)
  • Capital, €620,000
  • Kind of shares, “op naam, zijn en blijven op naam” (deed in Dutch)
  • Registered office clause, “2140 Antwerpen (Borgerhout),Plantin en Moretuslei 295, adres niet meer in statuten vermelden” (deed in Dutch)
  • Other provision, “artikel 2:8 §4 Wetboek van vennootschappen en verenigingen, eenhoofdigheid” (deed in Dutch)
20-04
Gazette deed Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 02-03-2023
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
21-03
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Highest result from 2018 to 2023net €172,210 ▲3,413%
Operating result €251,890, net result €172,210, both a record.
20-04
NBB filing Annual accounts filed
financial year 2021 · full format
2021
29-03
NBB filing Annual accounts filed
financial year 2020 · full format
2020
16-03
NBB filing Annual accounts filed
financial year 2019 · full format
2019
15-03
NBB filing Annual accounts filed
financial year 2018 · full format
Show earlier events
2018
30-03
NBB filing Annual accounts filed
financial year 2017 · full format
2017
10-04
NBB filing Annual accounts filed
financial year 2016 · full format
2016
11-03
NBB filing Annual accounts filed
financial year 2015 · full format
2015
10-03
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 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
4 of 27 deeds read
About the unread acts

Of the 27 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 23 have not been read yet: what they contain is neither established nor disproved here.

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