KING+
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
02-06
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
20-01
Gazette deed
Restructuring · End & cessationMerger · Dissolution · Shareholding10 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Dissolution · Shareholding10 facts ▸
- General meeting, 30-12-2025
- Merger, “met fusie door overneming gelijkgestelde verrichting, goedkeuring fusievoorstel en instemming met verrichting” (deed in Dutch)
- Dissolution, merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
- Other provision, “Kennisname van het fusievoorstel, EERSTE BESLISSING” (deed in Dutch)
- Shareholding, Lucien Bike
- Other provision, “geen aandelen uitgereikt aan enige aandeelhouder, Overnemende Vennootschap houdster van alle aandelen” (deed in Dutch)
- Accounting effect, 01-01-2026
- Bank account, “BE62 7360 0732 3261, Overgenomen Vennootschap” (deed in Dutch)
- Other provision, “Uitgereikt vóór registratie, artikel 173, 1°bis van het Wetboek van registratierechten” (deed in Dutch)
- Merger, “verrichting gelijkgesteld met fusie door overneming, 1050 Elsene, Maliestraat 50” (deed in Dutch)
2025
31-12
Financial
Back to profitnet €16,068
Net result €16,068 after one loss-making year.
31-12
Financial
Liquidity more than triplescurrent ratio 8.78
Current ratio from 2.21 to 8.78; short-term debt falls from €338,542 to €58,266.
17-11
Gazette deed
MiscellaneousMerger · Accounting effect · Shareholding8 facts ▸
Gazette deed
Miscellaneous
Merger · Accounting effect · Shareholding8 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:7,1° WVV” (deed in Dutch)
- Accounting effect, 01-01-2026
- Other provision, “tussentijdse cijfers, geen tussentijdse cijfers opmaken” (deed in Dutch)
- Shareholding, “Overnemende Vennootschap is enige aandeelhouder van Over te Nemen Vennootschap” (deed in Dutch)
- Other provision, “rechten bijzondere rechten en andere effecten” (deed in Dutch)
- Other provision, “bijzonder voordeel bestuursorganen te fuseren vennootschappen” (deed in Dutch)
- Other provision, “bodemsanering” (deed in Dutch)
- Bank account, “BE62 7360 0732 3261, gehele vermogen van Over te Nemen Vennootschap gaat over op Overnemende Vennootschap met inbegrip van rekening” (deed in Dutch)
28-05
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
21-03
Gazette deed
Resignations & appointmentsPermanent representative3 facts ▸
Gazette deed
Resignations & appointments
Permanent representative3 facts ▸
- General meeting, 17-02-2025
- Other provision, “commissaris, current-auditor” (deed in Dutch)
- Permanent representative, vaste vertegenwoordiger commissaris (2 times)
2024
31-12
Financial
Weakest financial yearnet -€89,263
Net result drops to -€89,263, the lowest in the series.
24-06
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
06-03
Gazette deed
Amendment of the articlesGeneral meeting3 facts ▸
Gazette deed
Amendment of the articles
General meeting3 facts ▸
- General meeting, 26-02-2024
- Other provision, “Volmacht voor de coördinatie, DERDE BESLISSING” (deed in Dutch)
- Other provision, “Machten aan het bestuursorgaan, VIERDE BESLISSING” (deed in Dutch)
30-01
Gazette deed
Appointment: KPMG Bedrijfsrevisoren BV/SRL / KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)Permanent representative: Axel Jorion3 facts ▸
Gazette deed
Appointment: KPMG Bedrijfsrevisoren BV/SRL / KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
Permanent representative: Axel Jorion3 facts ▸
- General meeting, 07-09-2023
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL / KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
- Permanent representative, Axel Jorion
2023
31-12
Financial
Highest result from 2018 to 2025net €126,504 ▲11.6%
Operating result €165,287, net result €126,504, both a record.
Show earlier events
31-12
Financial
Equity above €500,000equity €567,387 ▲23.1%
A profit in every financial year since 2018 builds equity to €567,387.
23-08
Gazette deed
Resignations: Olivier Sels (director) and Daphne Stalpaert (director)Appointments: MAJUBA, Pierre Doumit and 2 others · Permanent representatives: Karl Lechat and Gérald Evers · Registered-office move13 facts ▸
Gazette deed
Resignations: Olivier Sels (director) and Daphne Stalpaert (director)
Appointments: MAJUBA, Pierre Doumit and 2 others · Permanent representatives: Karl Lechat and Gérald Evers · Registered-office move13 facts ▸
- General meeting, 28-07-2023
- Director resignation, Olivier Sels (director)
- Director resignation, Daphne Stalpaert (director)
- Director appointment, MAJUBA (director)
- Director appointment, Pierre Doumit (director)
- Director appointment, Réginald Gillet (director)
- Director appointment, GROUP-E (director)
- Permanent representative, Karl Lechat
- Permanent representative, Gérald Evers
- Board meeting, 28-07-2023
- Director appointment, MAJUBA (managing director)
- Registered-office move, Maliestraat 50,1050 Elsene
- +1 further fact in this act
21-03
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
27-04
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
24-03
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Equity above €200,000equity €262,076 ▲51.3%
A profit in every financial year since 2018 builds equity to €262,076.
07-04
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial
Equity above €150,000equity €173,250 ▲49.9%
A profit in every financial year since 2018 builds equity to €173,250.
18-03
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
20-03
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
24-04
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
6 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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