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KLIMA-SYSTEMS

Absorbed by HAIL SHIELD KBO/BCE: BE 0873.676.129 subsidiary of HAIL SHIELD

Timeline

19 events since 2005
2019
Merger: absorbed by HAIL SHIELDDissolution of the company · Dissolved without liquidation · General meeting of 26-02-20193 points ▸
  • General meeting, 26-02-2019
  • Merger, 18-12-2018
  • Accounting effect, 01-01-2019
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 3 days before the deadline
Merger proposal: to be absorbed by Hail ShieldPermanent representative: · holds 20 shares · holds 80 shares6 points ▸
  • Capital, €20,000, 100 shares
  • Permanent representative,
  • holds 20 shares
  • holds 80 shares
  • Capital, €58,600, 186 shares
  • Hail Shield holds all the shares, mentioned twice in the deed
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFabbreviated format · 27 days late
2017
Weakest financial year net -€27,383 The net result drops to -€27,383, the lowest from 2006 to 2018.
Annual accounts 2016 filed PDFabbreviated format · 28 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 26 days late
2014
Resignations & appointmentsGeneral meeting of 16-09-20141 point ▸
Annual accounts 2013 filed PDFabbreviated format · 21 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 4 days before the deadline
2012
Back to profit net €8,536 The net result is €8,536, after 2 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 19 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 109 days late
2008
Back to profit net €1,316 The net result is €1,316, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 24 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 58 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Incorporation PDF15 publications in the Belgian Official Gazette, the last on 05-04-2019

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

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

History

KLIMA-SYSTEMS has filed 12 sets of annual accounts, the latest for financial year 2018.1 In 2018 the company was absorbed by merger into HAIL SHIELD.2

  1. 1National Bank, annual accounts 2018
  2. 2Belgian Official Gazette, 05-04-2019