JENIMO
Absorbed by CALOTTEDeeds, filings and financial milestones
2022
21-02
Gazette deed
Merger: absorbed by CALOTTEDissolution of the company · Dissolved without liquidation · Resignations: KEIRSMAKERS Pascale Mathilde Karel (director) and MICHIELS Charlotte Michiel (director)5 points ▸
Gazette deed
Merger: absorbed by CALOTTE
Dissolution of the company · Dissolved without liquidation · Resignations: KEIRSMAKERS Pascale Mathilde Karel (director) and MICHIELS Charlotte Michiel (director)5 points ▸
- General meeting, 26-01-2022
- CALOTTE holds all the shares
- Accounting effect, 01-07-2021
- Director resignation, KEIRSMAKERS Pascale Mathilde Karel
- Director resignation, MICHIELS Charlotte Michiel
- The deed holds 3 more points.
2021
03-12
Gazette deed
Merger proposal: to be absorbed by CalotteLegal-form conversion: to public limited company · Name clause: Calotte10 points ▸
Gazette deed
Merger proposal: to be absorbed by Calotte
Legal-form conversion: to public limited company · Name clause: Calotte10 points ▸
- Incorporation, 20-06-2000
- Capital, €403,831.23, 2,017 shares
- Board composition, Pascale Keirsmakers (managing director), mentioned twice in the deed
- Board composition, Charlotte Michiels (director), mentioned twice in the deed
- Incorporation, 23-04-2019
- Legal-form conversion, to public limited company
- Registered office clause, Brasschaatsebaan 18 bus 1, 2970 Schilde
- Name clause, Calotte
- Capital, €1,503,000, 1,503 shares
- Accounting effect, 01-07-2021
- The deed holds 16 more points.
22-11
abbreviated format · 70 days before the deadline
30-06
Financial
Back to profitnet €162,704
The net result is €162,704, after 2 loss-making years.
2020
18-11
abbreviated format · 74 days before the deadline
2019
29-11
abbreviated format · 63 days before the deadline
2018
28-11
abbreviated format · 64 days before the deadline
2017
30-11
abbreviated format · 62 days before the deadline
2016
30-11
abbreviated format · 62 days before the deadline
2015
02-11
abbreviated format · 90 days before the deadline
2014
28-11
abbreviated format · 64 days before the deadline
2013
23-12
abbreviated format · 39 days before the deadline
2012
14-11
abbreviated format · 78 days before the deadline
2000
04-07
Gazette deed
Incorporation
22 publications in the Belgian Official Gazette, the last on 21-02-2022
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