Summary
Late has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.
Acts, filings and financial milestones
2025
28-04
Gazette deed
Amendment of the articlesLegal form clause · Capital conversion · Registered office clause6 facts ▸
Gazette deed
Amendment of the articles
Legal form clause · Capital conversion · Registered office clause6 facts ▸
- General meeting, 01-03-2025
- Legal form clause, “eenparigheid van stemmen, vennootschap onder firma” (deed in Dutch)
- Capital conversion, “(On)beschikbaar maken van vermogen en reserves, eenparigheid van stemmen” (deed in Dutch)
- Amendment of the articles
- Other provision, “statutaire zaakvoerders, notulen en publicaties” (deed in Dutch)
- Registered office clause, “niet-statutaire bevestiging tot nader order op gekend adres, Vlaams Gewest” (deed in Dutch)
2024
05-12
Gazette deed
RestructuringMerger · Incorporation · Registered office clause21 facts ▸
Gazette deed
Restructuring
Merger · Incorporation · Registered office clause21 facts ▸
- Merger, “fusie door overneming, artikel 12:50 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Other provision, “rationalisering bestaande vennootschappen op juridisch en economisch vlak, verantwoording en doelstelling voorgenomen geruisloze fusie” (deed in Dutch)
- Incorporation, 01-05-2013
- Other provision, “statutenwijziging geschiedenis, niet meer gewijzigd” (deed in Dutch)
- Registered office clause, “9500 Geraardsbergen, Baljuwstraat 20” (deed in Dutch)
- Founding capital (2 times)
- Other provision, “overnemende vennootschap, overnemende vennootschap” (deed in Dutch)
- Board composition, Carolien Van den Hole (director)
- Board composition, Philippe Van den Hole (director)
- Shareholding, 20, 20
- Incorporation, 23-02-2015
- Other provision, “statutenwijziging” (deed in Dutch)
- +9 further facts in this act
Gazette deed
2 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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