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KUTOGLEN

Inactive
KBO/BCE: BE 0892.298.248

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation; books and records kept by the absorbing company.

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KUTOGLENInactive
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History

KUTOGLEN has filed 16 sets of annual accounts, the latest for financial year 2024.1 In 2024 the company was absorbed by merger into Overnemende vennootschap.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 12-06-2024

Acts, filings and financial milestones

2024
26-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 25 days late
12-06
Gazette deed End & cessation
Resignations: SCHRIJVERS Ferdinand Charles Rachel Cecil (director) and VAN den EYNDE Nancy (director) · Merger · Shareholding17 facts ▸
  • General meeting, 15-04-2024
  • Merger, “met fusie gelijkgestelde verrichting(geruisloze fusie), fusievoorstel goedgekeurd voor Overgenomen vennootschap” (deed in Dutch)
  • Shareholding, Overnemende vennootschap
  • Other provision, “verzaken tussentijdse cijfers, niet meer dan drie maanden voor datum fusievoorstel” (deed in Dutch)
  • Other provision, “niet-stemgerechtigde effecten, geen niet-stemgerechtigde effecten waaraan bijzondere rechten werden toegekend” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuursorganen” (deed in Dutch)
  • Other provision, “vaststelling vermogensovergang en boekhoudkundige uitdrukking, verzoekt notaris eigendomsovergang vast te stellen” (deed in Dutch)
  • Other provision, “bedrijfsvoortzetting sinds fusievoorstel” (deed in Dutch)
  • Real estate
  • Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
  • Power of attorney
  • Director resignation, SCHRIJVERS Ferdinand Charles Rachel Cecil (director)
  • +5 further facts in this act
30-01
Gazette deed Restructuring · Miscellaneous
Merger · Shareholding · Incorporation16 facts ▸
  • Merger, “bestuursorganen van ION ASSOCIATES NV en KUTOGLEN BV in gezamenlijk overleg, gehele vermogen,zowel rechten als verplichtingen,van KUTOGLEN BV aan ION ASSOCIATES…” (deed in Dutch)
  • Other provision, “bestuursorganen van de te fuseren vennootschappen, wenselijkheid fusie” (deed in Dutch)
  • Shareholding, “enige aandeelhouder” (deed in Dutch)
  • Incorporation, 25-09-2007
  • Other provision, “statutenwijzigingen” (deed in Dutch)
  • Board composition, Ferdinand Schrijvers (lid bestuursorgaan) (2 times)
  • Board composition, Nancy Van den Eynde (lid bestuursorgaan)
  • Shareholding, “totaliteit der aandelen in eigendom”, 1000 (deed in Dutch)
  • Incorporation, 17-06-1977
  • Accounting effect, 01-01-2024
  • Real estate, “appartementsgebouw met aanhorigheden op en met grond, Wespelaarsebaan 4,3190 Boortmeerbeek” (deed in Dutch)
  • Other provision, “bodemattest, 0179/02K000” (deed in Dutch)
  • +4 further facts in this act
01-01
Financial Weakest financial yearnet -€5,445
Net result drops to -€5,445, the lowest in the series.
2023
07-12
Gazette deed Resignations: SCHRIJVERS Ferdinand Charles Rachel Cecil (manager) and VAN DEN EYNDE Nancy (manager)
Appointments: SCHRIJVERS Ferdinand Charles Rachel Cecil (statutory director) and VAN DEN EYNDE Nancy (statutory director) · Registered office clause · Capital conversion12 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Registered office clause, “adres zetel buiten statuten laten,verwijzing schrappen en vervangen, De zetel is gevestigd in het Vlaams Gewest.” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Director resignation, SCHRIJVERS Ferdinand Charles Rachel Cecil (manager (not named in the articles))
  • Director resignation, VAN DEN EYNDE Nancy (manager (not named in the articles))
  • Director appointment, SCHRIJVERS Ferdinand Charles Rachel Cecil (statutory director) (2 times)
  • Director appointment, VAN DEN EYNDE Nancy (statutory director) (2 times)
  • Other provision, “kwijting ontslagnemende zaakvoerders voor uitoefening mandaat, volgende jaarvergadering” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, Adrienne Spaepen
  • Power of attorney
31-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 31 days late
2022
31-12
Financial Equity above €200,000equity €217,677 ▲25.5%
A profit in every financial year since 2018 builds equity to €217,677.
30-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 30 days late
2021
31-12
Financial Equity above €150,000equity €173,459 ▲38.5%
A profit in every financial year since 2018 builds equity to €173,459.
31-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 31 days late
2020
31-12
Financial Equity above €100,000equity €125,258 ▲71.6%
A profit in every financial year since 2018 builds equity to €125,258.
28-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 28 days late
Show earlier events
2019
28-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 28 days late
2018
29-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 29 days late
2017
30-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 30 days late
2016
30-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 30 days late
2015
28-08
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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