KASIMMO
InactiveActs, filings and financial milestones
2022
26-08
Gazette deed
Merger: absorbed by KASHOLDDissolution of the company · Accounting effect6 points ▸
Gazette deed
Merger: absorbed by KASHOLD
Dissolution of the company · Accounting effect6 points ▸
- General meeting, 30-06-2022
- Other provision, “enige aandeelhouder, afstand formaliteiten tot bijeenroeping” (deed in Dutch)
- Other provision, “lezing en onderzoek fusievoorstel, voorzitter” (deed in Dutch)
- Dissolution, “fusie door overneming”, merger (deed in Dutch)
- Merger, “fusie door overneming, fusievoorstel” (deed in Dutch)
- Accounting effect, 01-01-2022
21-06
abbreviated format · 40 days before the deadline
23-05
Gazette deed
Miscellaneous1 point ▸
Gazette deed
Miscellaneous
1 point ▸
- Other provision, “vereniging van alle aandelen, neerlegging van verklaring” (deed in Dutch)
23-05
Gazette deed
Merger proposal: to be absorbed by KasholdPermanent representatives: Peter Kaspers and Karel Kaspers · Accounting effect · Amendment of the articles24 points ▸
Gazette deed
Merger proposal: to be absorbed by Kashold
Permanent representatives: Peter Kaspers and Karel Kaspers · Accounting effect · Amendment of the articles24 points ▸
- Board composition, P.K.M.C. (director), mentioned 3 times in the deed
- Board composition, K.K.M.C. (director), mentioned 3 times in the deed
- Permanent representative, Peter Kaspers, mentioned 4 times in the deed
- Permanent representative, Karel Kaspers, mentioned 3 times in the deed
- Accounting effect, 01-01-2022
- Other provision, “rechten bijzondere aandeelhouders en effectenhouder, geen aandeelhouders met bijzondere rechten, noch houders van andere effecten dan aandelen met bijzondere re…” (deed in Dutch)
- Other provision, “bijzonder voordeel bestuursorganen, bestuurders Overnemende Vennootschap en bestuurders respectievelijk leden raad van bestuur Over te Nemen Vennootschappen” (deed in Dutch)
- Amendment of the articles
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening”, 01-01-2020 (deed in Dutch)
- Other provision, “wijziging voorwerp, activiteiten Kasimmo NV en Princen BV gelijkaardig en voorwerp Kashold BV voldoende ruim geformuleerd” (deed in Dutch)
- Real estate, “grond met gebouw en aanhorigheden” (deed in Dutch)
- Other provision, “bodemattesten, nog niet in bezit” (deed in Dutch)
- The act holds 12 more points.
2021
31-12
Financial
Back to profitnet €19,309
The net result is €19,309, after 2 loss-making years.
31-12
Financial
Liquidity more than 36 timescurrent ratio 86.66
The current ratio rises from 2.40 to 86.66. Short-term debt falls from €335,208 to €5,777.
22-06
abbreviated format · 39 days before the deadline
2020
16-06
abbreviated format · 45 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€8,598
The net result drops to -€8,598, the lowest from 2018 to 2021.
21-06
abbreviated format · 40 days before the deadline
2018
19-07
full format · 12 days before the deadline
2017
20-06
abbreviated format · 41 days before the deadline
Show earlier events
2016
06-07
full format · 25 days before the deadline
2015
01-07
full format · 30 days before the deadline
2014
17-07
full format · 14 days before the deadline
2013
05-07
full format · 26 days before the deadline
2003
17-01
17 publications in the Belgian Official Gazette, the last on 26-08-2022
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