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JUNE FIVE

Inactive
KBO/BCE: BE 0727.834.649

Inactive; last annual accounts for financial year 2023.

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JUNE FIVEInactive
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Acts, filings and financial milestones

2024
19-11
Gazette deed Restructuring · End & cessation
Merger · Accounting effect5 facts ▸
  • General meeting, 28-10-2024
  • Other provision, “EERSTE BESLISSING: kennisname van het fusievoorstel” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, TWEEDE BESLISSING: Fusiebesluit - Ontbinding - Overgang onder algemene titel van het vermogen” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Merger, “verrichting gelijkgesteld met fusie door overneming, voornoemd fusievoorstel” (deed in Dutch)
23-09
Gazette deed Restructuring
Merger · Amendment of the articles6 facts ▸
  • Merger, “Geruisloze Fusie” (deed in Dutch)
  • Other provision, “economische verantwoording geruisloze fusie, intern herstructureringsproject met het oog op vereenvoudiging groepsstructuur” (deed in Dutch)
  • Other provision, “bijzondere rechten en andere effecten dan aandelen, artikel 12:50,lid 2,3° WVV” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuursorganen, artikel 12:50,lid 2,4° WVV” (deed in Dutch)
  • Other provision, “onroerend goed en bodemattesten” (deed in Dutch)
  • Amendment of the articles
09-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 9 days late
2023
23-11
Gazette deed Resignations: G.E.R.T. Consulting VOF, SHAKAA BV and TB Management Consult VOF
Appointments: On IT BV, TB Management Consult VOF and G.E.R.T. Consulting VOF · Permanent representatives: Laurent De Pauw, Thierry Becu and 2 others11 facts ▸
  • General meeting, 29-09-2023
  • Director resignation, G.E.R.T. Consulting VOF (director)
  • Director resignation, SHAKAA BV (director)
  • Director resignation, TB Management Consult VOF (director)
  • Director appointment, On IT BV (director)
  • Director appointment, TB Management Consult VOF (director)
  • Director appointment, G.E.R.T. Consulting VOF (director)
  • Permanent representative, Laurent De Pauw
  • Permanent representative, Thierry Becu
  • Permanent representative, Gert Uvin
  • Permanent representative, Stéphane Colot
30-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Highest result from 2020 to 2023net €317,183 ▲377%
Operating result €430,436, net result €317,183, both a record.
29-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Weakest financial yearnet €66,523 ▼56.6%
Net result drops to €66,523, the lowest in the series.
11-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 11 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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