KEDI
InactiveHistory
Acts, filings and financial milestones
2024
26-08
Gazette deed
Restructuring · End & cessationResignations: VALTECH (director) and THE COACHING LOOP (director) · Permanent representatives: VANDEPUTTE Peter and VANDEPUTTE Frank · Auditor report25 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: VALTECH (director) and THE COACHING LOOP (director) · Permanent representatives: VANDEPUTTE Peter and VANDEPUTTE Frank · Auditor report25 facts ▸
- General meeting, 19-07-2024
- Other provision, “kennisname en bespreking fusievoorstel, algemene vergaderingen van overnemende en over te nemen vennootschap” (deed in Dutch)
- Other provision, “verzakingsbesluiten fusie, artikel 12:28,§2 in fine WVV” (deed in Dutch)
- Auditor report, “exemplaar in dossier notaris bewaard,exemplaar met uitgifte proces-verbaal neergelegd op griffie bevoegde Ondernemingsrechtbank, commissaris” (deed in Dutch) (2 times)
- Merger, “fusie door overneming, overgenomen vennootschap houdt op te bestaan” (deed in Dutch)
- Dissolution, merger, “fusie met IMMO V.C.” (deed in Dutch)
- Accounting effect, 01-01-2024
- Share issue, 96, “rechtstreeks uitgereikt” (deed in Dutch)
- Shareholding, VALTECH
- Capital increase, €25,000
- Other provision, “jaarrekening per 2023-12-31, vermogensovergang onder algemene titel” (deed in Dutch)
- Director resignation, VALTECH (director (not named in the articles))
- +13 further facts in this act
17-06
Gazette deed
Legal-form change · RestructuringPermanent representatives: Frank Vandeputte and Peter Vandeputte · Merger · Accounting effect13 facts ▸
Gazette deed
Legal-form change · Restructuring
Permanent representatives: Frank Vandeputte and Peter Vandeputte · Merger · Accounting effect13 facts ▸
- Board composition, THE COACHING LOOP (director) (2 times)
- Board composition, NV VALTECH (director) (2 times)
- Permanent representative, Frank Vandeputte (2 times)
- Permanent representative, Peter Vandeputte (2 times)
- Merger, “fusie door overneming, gehele vermogen over te nemen vennootschap, zowel rechten als verplichtingen, gaat over op overnemende vennootschap” (deed in Dutch)
- Other provision, “wijze uitreiking aandelen in overnemende vennootschap, gedelegeerde namens overnemende vennootschap en aandeelhouders of zijn gevolmachtigde” (deed in Dutch)
- Other provision, “winstrecht uitgereikte aandelen”, 01-01-2024 (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “rechten aandeelhouders met bijzondere rechten en houders andere effecten dan aandelen, geen houders van aandelen over te nemen vennootschap met bijzondere recht…” (deed in Dutch)
- Other provision, “bezoldiging bedrijfsrevisor of externe accountant verslag artikel 12:26 Wetboek van vennootschappen en verenigingen, voorstellen aan aandeelhouders en houders a…” (deed in Dutch)
- Other provision, “bijzondere voordelen leden bestuursorganen” (deed in Dutch)
- Real estate, “Magazijn op en met medegaande grond, gestaan en gelegen te Lommel, Hendrik Heymanstraat 10” (deed in Dutch)
- +1 further fact in this act
24-04
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial
Highest result from 2018 to 2023net €32,760 ▲7.9%
Operating result €44,183, net result €32,760, both a record.
14-04
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
20-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
11-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
19-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
14-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
25-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
13-07
NBB filing
Annual accounts filed
financial year 2016 · micro format
2016
08-07
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
11-07
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 28 annual accounts filed, the latest 10 are here; all 28 are under Financials.
2 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
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