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INITIAL PRODUCTION

Inactive
KBO/BCE: BE 0463.053.551

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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INITIAL PRODUCTIONInactive
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History

In 2024 the registered office moved to Bruxelles.1 INITIAL PRODUCTION has filed 26 sets of annual accounts, the latest for financial year 2024.2 In 2024 the company was absorbed by merger into DB GROUP.BE.3

  1. 1Belgian Official Gazette, 03-06-2024
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 12-08-2024

Acts, filings and financial milestones

2024
12-08
Gazette deed End & cessation
Merger · Custody of records · Dissolution14 facts ▸
  • General meeting, 10-07-2024
  • Other provision, “formalités préalables, 30 avril et 8 mai suivant” (deed in French)
  • Merger, “transfert par dissolution sans liquidation assimilé à la fusion par absorption, intégralité du patrimoine actif et passif, rien excepté ni réservé” (deed in French)
  • Custody of records, “archives de la société absorbante”, 31-03-2024 (deed in French)
  • Dissolution, “sans liquidation, intégralité du patrimoine actif et passif” (deed in French)
  • Shareholding, “actionnaire unique” (deed in French)
  • Accounting effect, 01-04-2024
  • Other provision, “absence d'attribution d'actions, aucune action de l'absorbante à elle-même en échange des actions détenues dans l'absorbée” (deed in French)
  • Other provision, “absence de création, attribution et soulte, aucune création ni attribution d'action ni paiement de soulte en espèces ou autrement” (deed in French)
  • Other provision, “vote spécial, décharge future” (deed in French)
  • Other provision, “prise d'effet des résolutions, décisions concordantes des deux sociétés sur transfert par dissolution sans liquidation” (deed in French)
  • Other provision, “requête au notaire d'acter transfert dès constatation vote concordant par absorbante, 1er avril 2024 à zéro heure” (deed in French)
  • +2 further facts in this act
05-07
NBB filing Annual accounts filed
financial year 2024 · full format
03-06
Gazette deed Resignation: CROX SRL (director)
Appointment: DB GROUP.BE SRL (director) · Permanent representative: Thierry Marion · Director discharge9 facts ▸
  • General meeting, 26-03-2024
  • Director resignation, CROX SRL (director)
  • Other provision, “représentant de CROX SRL pour le mandat d'administrateur, représentation de la société administratrice” (deed in French)
  • Director discharge, CROX SRL (director)
  • Other provision, “tous les pouvoirs et mandats spéciaux généralement quelconques octroyés dans le cadre de la représentation ou de la gestion de la Société, fin aux pouvoirs et m…” (deed in French)
  • Board meeting, 26-03-2024
  • Registered-office move, Chaussée de Ruisbroek 81 1190 Bruxelles
  • Director appointment, DB GROUP.BE SRL (director)
  • Permanent representative, Thierry Marion
21-05
Gazette deed Restructuring
Permanent representative: Thierry Marion · Merger · Shareholding8 facts ▸
  • Board meeting, 26-04-2024 (2 times)
  • Merger, “fusion par absorption assimilée, article 12:7,1° du Code des Sociétés et des Associations” (deed in French)
  • Shareholding, DB GROUP.BE
  • Accounting effect, 01-04-2024
  • Other provision, “droits spéciaux des actionnaires de la société absorbée” (deed in French)
  • Other provision, “avantages particuliers aux membres des organes de gestion” (deed in French)
  • Director in office, DB GROUP.BE (director)
  • Permanent representative, Thierry Marion
2023
05-07
NBB filing Annual accounts filed
financial year 2023 · full format
2022
16-08
NBB filing Annual accounts filed
financial year 2022 · full format
31-03
Financial Highest result from 2019 to 2024net €55,747 ▲150%
Operating result €33,384, net result €55,747, both a record.
2021
18-08
NBB filing Annual accounts filed
financial year 2021 · full format
2020
03-08
NBB filing Annual accounts filed
financial year 2020 · full format
31-03
Financial Weakest financial yearnet €6,953 ▼72.5%
Net result drops to €6,953, the lowest in the series.
2019
07-08
NBB filing Annual accounts filed
financial year 2019 · full format
2018
06-08
NBB filing Annual accounts filed
financial year 2018 · full format
Show earlier events
2017
07-08
NBB filing Annual accounts filed
financial year 2017 · full format
2016
19-08
NBB filing Annual accounts filed
financial year 2016 · full format
2015
09-07
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 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
3 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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