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KLEINENBERG

Absorbed by Royal Assist KBO/BCE: BE 0439.450.283 subsidiary of Forever Care-Ion
KLEINENBERG
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Timeline

47 events since 1990
2024
Annual accounts 2023 filed PDFabbreviated format · 120 days late
Merger: absorbed by ROYAL ASSISTGeneral meeting of 29-12-20232 points ▸
  • General meeting, 29-12-2023
  • Accounting effect, 01-09-2023, mentioned twice in the deed
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2023
Merger proposal: to be absorbed by Royal AssistPermanent representatives: De Cock Femke, Deceuninck Philip, De Cock Steven and Deceuninck Emile · Appointment: BDO Bedrijfsrevisoren (statutory auditor) · Royal Assist holds all the shares14 points ▸
  • Capital, €75,000, 3,000 shares
  • Board composition, Carta (director), mentioned 3 times in the deed
  • Permanent representative, De Cock Femke, mentioned 3 times in the deed
  • Board composition, Bambu (director), mentioned 3 times in the deed
  • Permanent representative, Deceuninck Philip, mentioned 3 times in the deed
  • Board composition, Care-lon (director), mentioned 3 times in the deed
  • Permanent representative, De Cock Steven, mentioned twice in the deed
  • Board composition, Parrot (director), mentioned twice in the deed
  • Permanent representative, Deceuninck Emile, mentioned 3 times in the deed
  • Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor), mentioned 3 times in the deed
  • Capital, €61,500, 125 shares
  • Capital, €299,999.35, 3,000 shares
  • Accounting effect, 01-09-2023
  • Royal Assist holds all the shares, mentioned twice in the deed
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Back to profit net €597,623 The net result is €597,623, after 2 loss-making years.
Annual accounts 2022 filed PDFabbreviated format · 15 days before the deadline
2022
Weakest financial year net -€541,937 The net result drops to -€541,937, the lowest from 2008 to 2023.
Annual accounts 2021 filed PDFabbreviated format · 12 days before the deadline
1 statutory auditor appointedPermanent representatives: Hennie Herijgers and Steven De Cock · BDO Bedrijfsrevisoren BV (statutory auditor) · General meeting of 12-05-20224 points ▸
  • General meeting, 12-05-2022
  • Permanent representative, Hennie Herijgers
  • Permanent representative, Steven De Cock
  • Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)

Open the deed in the Belgian Official Gazette

2021
1 director resigningVTR Group SRL · Permanent representatives: Livio Schipani, Philip Deceuninck, Steven De Cock, Femke De Cock and Emile Deceuninck · Director discharge: VTR Group SRL · General meeting of 31-08-20218 points ▸
  • General meeting, 31-08-2021
  • Director resignation, VTR Group SRL
  • Permanent representative, Livio Schipani
  • Director discharge, VTR Group SRL
  • Permanent representative, Philip Deceuninck
  • Permanent representative, Steven De Cock
  • Permanent representative, Femke De Cock
  • Permanent representative, Emile Deceuninck

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 16 days before the deadline
Permanent representative: Livio SchipaniBoard meeting of 19-03-20212 points ▸
  • Board meeting, 19-03-2021
  • Permanent representative, Livio Schipani (représentant permanent de l'administrateur unique)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered office moved from Woluwe-Saint-Lambert Kleinenberg to Anderlecht Chaussée de NinoveNew registered office: 1070 Anderlecht Chaussée de Ninove 534 · Previous registered office: 1200 Woluwe-Saint-Lambert Kleinenberg 181 · Appointments: Care-Ion, Bambu, Parrot and Carta · General meeting of 26-03-202111 points ▸
  • General meeting, 26-03-2021
  • Registered-office move, 1070 Anderlecht Chaussée de Ninove 534
  • Capital, €75,000, 3,000 shares
  • Director appointment, Care-Ion
  • Director appointment, Bambu
  • Director appointment, Parrot
  • Director appointment, Carta
  • Permanent representative, DE COCK Steven
  • Permanent representative, DECEUNINCK Philip Michel Maria Boudewyn
  • Permanent representative, DECEUNINCK Emile Roger William
  • Permanent representative, DE COCK Femke
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFfull format · 48 days late
2019
Back to profit net €20,802 The net result is €20,802, after 2 loss-making years.
Annual accounts 2018 filed PDFfull format · 61 days late
2018
Annual accounts 2017 filed PDFfull format · 30 days late
2017
Annual accounts 2016 filed PDFfull format · 21 days late
2016
Annual accounts 2015 filed PDFfull format · 30 days late
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Equity above €150,000 equity €161,847 ▲9.8% After 6 profitable years in a row, equity reaches €161,847.
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Annual accounts 2012 filed PDFfull format · 33 days before the deadline
2012
Equity above €100,000 equity €124,547 ▲46.6% After 4 profitable years in a row, equity reaches €124,547.
Annual accounts 2011 filed PDFfull format · 39 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 115 days late
2010
Annual accounts 2009 filed PDFfull format · 52 days before the deadline
2009
Back to profit net €16,023 The net result is €16,023, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 39 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 59 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 27 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Incorporation 27 publications in the Belgian Official Gazette, the last on 05-02-2024

Financial milestones sit on the financial year-end date, not the filing date.

A deed published in both Dutch and French appears here once.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2021 the registered office moved to Anderlecht Chaussée de Ninove.1 KLEINENBERG has filed 34 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into Royal Assist.3

  1. 1Belgian Official Gazette, 07-04-2021
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 05-02-2024

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