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LDAG

Absorbed by DANNY BOONS KBO/BCE: BE 0829.741.859 subsidiary of Recim2

Timeline

16 events since 2010
2019
Merger: absorbed by DANNY BOONS“De vennootschap zal eveneens tot doel hebben: A. zowel in België als in het buitenland, zowel voor eigen…” (deed in Dutch) · General meeting of 04-10-20192 points ▸
  • General meeting, 04-10-2019
  • Purpose change, “De vennootschap zal eveneens tot doel hebben: A. zowel in België als in het buitenland, zowel voor eigen rekening als voor rekening van derden, alleen of in…” (deed in Dutch)
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by DANNY BOONS NVPermanent representative: Danny Boons · DANNY BOONS NV holds all the shares7 points ▸
  • Capital, €61,500, 400 shares
  • Board composition, Danny Boons (director)
  • Board composition, Monique Dresselaerts (director)
  • Capital, €18,600, 10,000 shares
  • Permanent representative, Danny Boons, mentioned twice in the deed
  • DANNY BOONS NV holds all the shares
  • Accounting effect, 01-04-2019
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 89 days before the deadline
Merger proposal: to be absorbed by DANNY BOONS NVPermanent representative: Danny Boons · DANNY BOONS NV holds all the shares5 points ▸
  • Capital, €61,500, 400 shares
  • Capital, €18,600, 10,000 shares
  • DANNY BOONS NV holds all the shares
  • Accounting effect, 01-10-2018
  • Permanent representative, Danny Boons
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFabbreviated format · 111 days before the deadline
2017
Liquidity more than triples current ratio 74.80 The current ratio rises from 20.76 to 74.80. Short-term debt falls from €98,264 to €27,104.
Annual accounts 2016 filed PDFabbreviated format · 107 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 108 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 65 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 56 days before the deadline
2013
Back to profit net €57,578 The net result is €57,578, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 32 days before the deadline
2012
Weakest financial year net -€206,964 The net result drops to -€206,964, the lowest from 2011 to 2018.
Liquidity more than 314 times current ratio 444.61 The current ratio rises from 1.41 to 444.61. Short-term debt falls from €5.8m to €4,808.
Annual accounts 2011 filed PDFabbreviated format · 61 days before the deadline
2010
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 28-10-2019

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

LDAG has filed 8 sets of annual accounts, the latest for financial year 2018.1 In 2019 the company was absorbed by merger into DANNY BOONS.2

  1. 1National Bank, annual accounts 2018
  2. 2Belgian Official Gazette, 28-10-2019