INTERMEDIUM
InactiveActs, filings and financial milestones
2023
31-05
Gazette deed
Merger: absorbed by ACT WITH CAREDissolution of the company · Appointment: VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor) · Resignations: ACT WITH YOU (director) and VIVID INVEST (director)19 points ▸
Gazette deed
Merger: absorbed by ACT WITH CARE
Dissolution of the company · Appointment: VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor) · Resignations: ACT WITH YOU (director) and VIVID INVEST (director)19 points ▸
- General meeting, “fusievoorstel, vergaderingen van de overnemende vennootschap en van de over te nemen vennootschap” (deed in Dutch)
- General meeting, “éénparigheid van stemmen, artikel 12:25 tweede lid van het Wetboek van vennootschap en verenigingen” (deed in Dutch)
- General meeting, “éénparigheid van stemmen, artikel 12:26 § 1 in fine van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Auditor appointment, VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN
- Auditor report, “geen bevindingen van materieel belang, bedrijfsrevisor” (deed in Dutch)
- Auditor report, “verantwoording van de uitgifteprijs en gevolgen voor vermogens- en lidmaatschapsrechten van de aandeelhouders, boekhoudkundige en financiële gegevens opgenomen…” (deed in Dutch)
- Auditor report, “geen wezenlijke invloed op opdracht, artikelen 5:133 en 5:121 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Auditor report, 27-04-2023
- Merger, “fusievoorstel goedgekeurd, alle activa en passiva met alle rechten en plichten onder algemene titel” (deed in Dutch)
- Dissolution, “zonder vereffening”, merger (deed in Dutch)
- Capital contribution
- Share issue, “aandelen op naam”, 126 (deed in Dutch)
- The act holds 7 more points.
26-05
micro format · 66 days before the deadline
27-03
Gazette deed
Merger proposal: to be absorbed by ACT WITH CAREPermanent representatives: BROUCKAERT Luc and VANDENHEEDE Frederik · Capital · Accounting effect25 points ▸
Gazette deed
Merger proposal: to be absorbed by ACT WITH CARE
Permanent representatives: BROUCKAERT Luc and VANDENHEEDE Frederik · Capital · Accounting effect25 points ▸
- Merger, 16-03-2023
- Board composition, ACT WITH YOU (director)
- Board composition, VIVID INVEST (director)
- Permanent representative, BROUCKAERT Luc
- Permanent representative, VANDENHEEDE Frederik
- Board composition, ACT WITH YOU (lid voltallige raad van bestuur)
- Board composition, VIVID INVEST (lid voltallige raad van bestuur)
- Other provision, “kennisname wettelijke bepalingen door bestuursorganen” (deed in Dutch)
- Other provision, “volstorting inbreng Overnemende Vennootschap, volledig volgestort” (deed in Dutch)
- Capital, €61,500
- Other provision, “kruisparticipatie” (deed in Dutch)
- Other provision, “opleg in geld” (deed in Dutch)
- The act holds 13 more points.
09-03
Gazette deed
Registered office moved from Tessenderlo to TiegemResignations: Marnix HAESEN (director and managing director) and Véronique VANDEPAER (director) · Appointments: ACT WITH YOU (director and managing director) and VIVID INVEST (director and managing director) · Permanent representatives: Luc BROUCKAERT and Frederik VANDENHEEDE9 points ▸
Gazette deed
Registered office moved from Tessenderlo to Tiegem
Resignations: Marnix HAESEN (director and managing director) and Véronique VANDEPAER (director) · Appointments: ACT WITH YOU (director and managing director) and VIVID INVEST (director and managing director) · Permanent representatives: Luc BROUCKAERT and Frederik VANDENHEEDE9 points ▸
- General meeting, 10-02-2023
- Board meeting, 10-02-2023
- Director resignation, Marnix HAESEN (director and managing director)
- Director resignation, Véronique VANDEPAER (director)
- Director appointment, ACT WITH YOU (director and managing director)
- Permanent representative, Luc BROUCKAERT
- Director appointment, VIVID INVEST (director and managing director)
- Permanent representative, Frederik VANDENHEEDE
- Registered-office move, 8573 Tiegem, Oostdorp 67
2022
31-12
Financial
Equity above €200,000equity €217,231 ▲66.1%
With a profit in every financial year since 2018, equity grows to €217,231.
30-09
micro format · 61 days late
2021
30-09
micro format · 61 days late
2020
31-12
Financial
Highest result from 2018 to 2022net €136,790 ▲105%
The operating result of €173,312 and the net result of €136,790 are both a record.
31-12
Financial
Equity above €100,000equity €106,333 ▲52.9%
With a profit in every financial year since 2018, equity grows to €106,333.
30-10
micro format · 91 days late
2019
30-09
micro format · 61 days late
2018
28-09
micro format · 59 days late
Show earlier events
2017
29-09
micro format · 60 days late
2016
31-08
abbreviated format · 31 days late
2015
31-08
abbreviated format · 31 days late
2014
30-08
abbreviated format · 30 days late
2002
25-09
13 publications in the Belgian Official Gazette, the last on 31-05-2023
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