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K & C DIVING

Inactive
KBO/BCE: BE 0810.818.842

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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K & C DIVINGInactive
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History

A capital increase in 2024 brought the capital to €1.9m.1 K & C DIVING has filed 15 sets of annual accounts, the latest for financial year 2023.2

  1. 1Belgian Official Gazette, 10-10-2024
  2. 2National Bank, annual accounts 2023

Acts, filings and financial milestones

2025
28-01
Gazette deed Restructuring · End & cessation
Auditor report · Demerger · Dissolution34 facts ▸
  • General meeting, 31-12-2024
  • Other provision, “Verzaking aan opmaak splitsingsverslaggeving, Eerste beslissing” (deed in Dutch)
  • Other provision, “Kennisname splitsingsvoorstel, Tweede beslissing I” (deed in Dutch)
  • Other provision, 30-12-2024 (2 times)
  • Auditor report, 27-12-2024 (2 times)
  • Other provision, “Neerlegging verslagen met uitgifte notulen op bevoegde griffie” (deed in Dutch)
  • Auditor report, “geen bevindingen van materieel belang”, EUR (deed in Dutch)
  • Other provision, “neerlegging verslagen Verkrijgende Vennootschap, voormelde verslagen zullen met uitgifte van notulen van Verkrijgende Vennootschap worden neergelegd op bevoegde…” (deed in Dutch)
  • Other provision, “kennisname en bespreking verslag bestuursorgaan Verkrijgende Vennootschap, vergadering neemt kennis en gaat over tot bespreking” (deed in Dutch)
  • Auditor report, “kennisname en bespreking verslag bedrijfsrevisor, vergadering neemt kennis en gaat over tot bespreking” (deed in Dutch)
  • Other provision, “neerlegging verslagen, bevoegde griffie ondernemingsrechtbank” (deed in Dutch)
  • Other provision, “ontvangst kopie splitsingsvoorstel, splitsingsvoorstel” (deed in Dutch)
  • +22 further facts in this act
2024
25-11
Gazette deed Restructuring
Demerger · Accounting effect · Real estate18 facts ▸
  • Demerger, “splitsing door overneming, respectievelijke buitengewone algemene vergaderingen van de betrokken vennootschappen” (deed in Dutch) (2 times)
  • Other provision, “achtergrond en uitvoeringsverbintenis voorgenomen splitsing, scheiding verschillende activiteiten en daarmee verbonden risico's,zelfstandige en onafhankelijke u…” (deed in Dutch)
  • Other provision, “ruilverhouding”, EUR (deed in Dutch)
  • Other provision, “wijzevanuitreikingaandelen, onmiddellijknaverlijdensplitsingsakte” (deed in Dutch)
  • Other provision, “datumwinstdeelname, overtedragenvermogensbestanddelen” (deed in Dutch)
  • Accounting effect, 08-10-2024
  • Other provision, “bijzondererechtenofehectenmetbijzondererechten” (deed in Dutch)
  • Other provision, “bezoldigingenverslagencommissarissenbedrijfsrevisoren, 12:62,§1,zesdeliden12:65WVV” (deed in Dutch)
  • Other provision, “bijzonderevoordelenbestuursorganen” (deed in Dutch)
  • Other provision, “Bijlage 1 splitsingsbalans, overdracht aan eerste verkrijgende vennootschap-staart handelsschulden” (deed in Dutch)
  • Demerger, “splitsing door overneming, bijlage 1 splitsingsbalans” (deed in Dutch) (2 times)
  • Other provision, “verdeling nieuwe aandelen, proportioneel aan aandeelhouders te splitsen vennootschap zoals voorzien onder punt 2” (deed in Dutch)
  • +6 further facts in this act
10-10
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Power of attorney · Director in office10 facts ▸
  • General meeting, 07-10-2024
  • Other provision, “vrijstelling voorlezing verslagen, Eerste besluit” (deed in Dutch)
  • Capital increase, €1,100,000 (2 times)
  • Power of attorney, VAN HAVERE Robby (3 times)
  • Director in office, DEFREYN Kathleen (director)
  • Capital contribution (16 times)
  • Amendment of the articles, 5
  • Power of attorney, Adrienne Spaepen
  • Power of attorney
  • Auditor report, “geen bevindingen van materieel belang, meerdere aandeelhouders” (deed in Dutch)
05-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Highest result from 2018 to 2023net €621,579 ▲15%
Net result €621,579, the highest in the series.
31-12
Financial Equity above €2mequity €2.2m ▲40%
A profit in every financial year since 2018 builds equity to €2.2m.
20-03
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
21-03
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Equity above €1mequity €1.0m ▲67.4%
A profit in every financial year since 2018 builds equity to €1.0m.
28-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 28 days late
2020
31-12
Financial Weakest financial yearnet €3,495 ▼97.1%
Net result drops to €3,495, the lowest in the series.
05-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 5 days late
Show earlier events
2019
31-12
Financial Equity above €500,000equity €602,036 ▲93%
A profit in every financial year since 2018 builds equity to €602,036.
26-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
29-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 29 days late
2017
30-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 30 days late
2016
16-02
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
05-03
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
3 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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