Kijzer Projects
ActiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
31-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
29-01
Gazette deed
RestructuringPermanent representatives: Nevelsteen Peter and Van Gael Yannick · Merger · Shareholding18 facts ▸
Gazette deed
Restructuring
Permanent representatives: Nevelsteen Peter and Van Gael Yannick · Merger · Shareholding18 facts ▸
- Merger, “vereenvoudigde zusterfusie zonder uitgifte van nieuwe aandelen, met fusie door overneming gelijkgesteld, artikel 12:7, 2° juncto artikel 12:50 e.v. WVV” (deed in Dutch) (2 times)
- Other provision, “toepasselijkheid artikel 12:7, 2° WVV, rechtsgeldig zonder ruilverhouding en zonder uitgifte van nieuwe aandelen” (deed in Dutch)
- Shareholding, 93, 50 (2 times)
- Shareholding, 930, 50 (4 times)
- Board composition, Go Reno BV (director) (2 times)
- Board composition, YVG Hold BV (director) (2 times)
- Permanent representative, Nevelsteen Peter (3 times)
- Permanent representative, Van Gael Yannick (3 times)
- Director in office, Go Reno BV (director)
- Director in office, YVG Hold BV (director)
- Other provision, “bestuursorgaan, reële en legitieme economische motieven” (deed in Dutch)
- Other provision, “duurzame ondernemingsstrategie” (deed in Dutch)
- +6 further facts in this act
2025
31-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
04-11
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 96 days late
22-07
Gazette deed
Resignations: GO RENO (manager) and YVG HOLD (manager)Appointments: GO RENO (director) and YVG HOLD (director) · Permanent representatives: NEVELSTEEN Peter and VAN GAEL Yannick René Anna · Legal-form conversion15 facts ▸
Gazette deed
Resignations: GO RENO (manager) and YVG HOLD (manager)
Appointments: GO RENO (director) and YVG HOLD (director) · Permanent representatives: NEVELSTEEN Peter and VAN GAEL Yannick René Anna · Legal-form conversion15 facts ▸
- General meeting, 01-07-2024
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “opheffing, aangelegde statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, GO RENO (manager)
- Director resignation, YVG HOLD (manager)
- Director appointment, GO RENO (director (not named in the articles))
- Director appointment, YVG HOLD (director (not named in the articles))
- Permanent representative, NEVELSTEEN Peter
- Permanent representative, VAN GAEL Yannick René Anna
- Amendment of the articles
- Capital
- Director in office, GO RENO (director)
- +3 further facts in this act
2023
31-12
Financial
Back to profitnet €143,556
Net result €143,556 after 3 loss-making years.
30-10
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 91 days late
2022
31-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 31 days late
2021
31-12
Financial
Weakest financial yearnet -€123,522
Net result drops to -€123,522, the lowest in the series.
30-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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