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KT-GROUP

Inactive
KBO/BCE: BE 0898.310.367

Inactive; last annual accounts for financial year 2023.

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Acts, filings and financial milestones

2025
08-01
Gazette deed Restructuring · End & cessation
Resignations: VANDERBORGHT Karine (director) and SCHUERMANS Guy (manager) · Appointment: VANDERBORGHT Karine (director) · Merger22 facts ▸
  • General meeting, 16-12-2024 (2 times)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, 12:50 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
  • Other provision, “kennisname fusievoorstel en ontslag voorlezing, meer dan één maand op zetel” (deed in Dutch)
  • Other provision, “kennisnamemogelijkheid stukken artikel 12:51 §2” (deed in Dutch)
  • Other provision, “verzaking recht kennisname tussentijdse cijfers, artikel 12:51,§2 zesde lid WVV” (deed in Dutch)
  • Merger, “geruisloze fusie door vereniging alle aandelen in één hand, ontbinding zonder vereffening” (deed in Dutch)
  • Accounting effect, 16-12-2024
  • Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
  • Other provision, “vaststelling daadwerkelijke verwezenlijking geruisloze fusie, KT-GROUP houdt op te bestaan,vermogen overgedragen naar SSV INVEST” (deed in Dutch)
  • Power of attorney (2 times)
  • Director resignation, VANDERBORGHT Karine (director)
  • Director discharge, VANDERBORGHT Karine (director)
  • +10 further facts in this act
2024
08-11
Gazette deed Restructuring
Merger · Founding capital · Director in office16 facts ▸
  • Merger, “gehele vermogen van de over te nemen vennootschap zal overgaan op de overnemende vennootschap, in gemeenschappelijk overleg” (deed in Dutch)
  • Founding capital, €18,600 (2 times)
  • Other provision, “inschrijving KBO en BTW, Kruispuntbank van Ondernemingen” (deed in Dutch) (2 times)
  • Director in office, Karine Vanderborght (director)
  • Shareholding, 100
  • Director in office, Guy Schuermans (director)
  • Shareholding, 75 (2 times)
  • Shareholding, 36
  • Shareholding, SSV INVEST
  • Accounting effect, “verrichtingen boekhoudkundig geacht gevoerd voor rekening van overnemende vennootschap, datum van fusieakte” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuurders, bestuurders overnemende en overgenomen vennootschap” (deed in Dutch)
  • Other provision, “bij fusie betrokken vennootschappen, bijzondere rechten vennoten” (deed in Dutch)
  • +4 further facts in this act
29-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 29 days late
19-01
Gazette deed Capital & shares · Purpose · Amendment of the articles · Legal-form change · Resignations & appointments · Restructuring
Resignation: SCHUERMANS Thomas (director) · Merger · Shareholding24 facts ▸
  • Other provision, “registratierelaas, artikel 172 W. Reg. en in voorkomend geval art. 3.12.3.0.5., § 1 VCF” (deed in Dutch)
  • Other provision, “statuten ongewijzigd” (deed in Dutch)
  • Other provision, “benaming partijen en agenda” (deed in Dutch)
  • General meeting, 04-01-2024 (2 times)
  • Other provision, “Eerste besluit - Onderzoek van het fusievoorstel en kennisname van documenten en verslagen, > één maand op de zetel” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting”, 23-10-2023 (deed in Dutch)
  • Other provision, “zetel, mogelijkheid kennisname stukken artikel 12:51 §2” (deed in Dutch)
  • Other provision, “kennis inhoud documenten verslagen stukken, voorzitter” (deed in Dutch)
  • Merger, “geruisloze fusie door vereniging van alle aandelen in één hand, Derde besluit - Vaststelling daadwerkelijke verwezenlijking” (deed in Dutch)
  • Shareholding
  • Accounting effect, 04-01-2024
  • Other provision, “geen bijzondere voordelen aan leden bestuursorganen fuserende vennootschappen” (deed in Dutch)
  • +12 further facts in this act
2023
13-11
Gazette deed Restructuring · Miscellaneous
Merger · Incorporation · Registered-office move17 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, respectievelijke algemene vergaderingen van de aandeelhouders” (deed in Dutch)
  • Incorporation, “SANTHOS CONSULTING” (deed in Dutch)
  • Registered-office move, 3200 Aarschot, Bermstraat 23
  • Other provision, “inschrijving Kruispuntbank van Ondernemingen en BTW, Kruispuntbank van Ondernemingen” (deed in Dutch) (2 times)
  • Capital, €20,000
  • Director in office, Thomas Schuermans (manager)
  • Shareholding, 200
  • Incorporation, “KT-Group” (deed in Dutch)
  • Founding capital, €18,600
  • Director in office, Karine Vanderborght (director)
  • Shareholding, 100
  • Accounting effect, “datum van fusie akte, verrichtingen gesteld door overgenomen vennootschap boekhoudkundig geacht gevoerd voor rekening van overnemende vennootschap” (deed in Dutch)
  • +5 further facts in this act
30-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 30 days late
2022
30-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 30 days late
2021
31-12
Financial Back to profitnet €29,735
Net result €29,735 after 2 loss-making years.
27-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 27 days late
2020
24-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 24 days late
2019
31-12
Financial Weakest financial yearnet -€119,349
Net result drops to -€119,349, the lowest in the series.
23-09
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 54 days late
Show earlier events
2018
16-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 16 days late
2017
07-07
NBB filing Annual accounts filed
financial year 2016 · micro format
2016
23-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 23 days late
2015
27-08
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 27 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
4 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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