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LEERMIDDEL

Inactive
KBO/BCE: BE 0696.844.535

Inactive; last annual accounts for financial year 2023.

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LEERMIDDELInactive
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History

LEERMIDDEL has filed 5 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into Signpost België BV.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 19-06-2024

Acts, filings and financial milestones

2024
08-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
19-06
Gazette deed Restructuring · End & cessation
Merger · Accounting effect · Power of attorney4 facts ▸
  • General meeting, 03-05-2024
  • Merger, “met fusie door overneming gelijkgestelde verrichting, eenparigheid van stemmen” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Power of attorney
11-03
Gazette deed Restructuring
Merger · Capital · Accounting effect9 facts ▸
  • Merger, 01-01-2024, “gehele vermogen, zowel de rechten als de verplichtingen, ten algemene titel” (deed in Dutch)
  • Capital (2 times)
  • Accounting effect, 01-01-2024
  • Other provision, “aan zichzelf, rechten voor enige aandeelhouder met bijzondere rechten en houders van andere effecten dan aandelen” (deed in Dutch)
  • Other provision, “bijzonder voordeel voor leden van bestuursorganen” (deed in Dutch)
  • Other provision, “wijziging statuten overnemende vennootschap, activiteiten overgenomen vennootschap gelijkaardig en voorwerp overnemende vennootschap voldoende ruim geformuleerd” (deed in Dutch)
  • Other provision, “pro fisco, artikelen 211 juncto 183bis en 212 WIB,artikelen 115,117 en 120 W.Reg.,artikelen 11 en 18§3 BTW-Wetboek” (deed in Dutch)
  • Other provision, “goedkeuring fusievoorstel door algemene vergadering, zes weken na neerlegging fusievoorstel op griffie bevoegde ondernemingsrechtbank” (deed in Dutch)
  • Other provision, “afstand van tussentijdse cijfers en oproepingsformaliteiten en -termijnen, artikel 12:51,§2,4°,laatste lid WVV,artikel 12:51,§1 WVV,artikelen 5:83 en 5:84 WVV” (deed in Dutch)
2023
31-12
Financial Highest result from 2019 to 2023net €1.0m ▲72.1%
Operating result €1.3m, net result €1.0m, both a record.
31-12
Financial Equity above €2mequity €2.2m ▲87.7%
A profit in every financial year since 2019 builds equity to €2.2m.
27-10
Gazette deed Resignation: CENISTE BV (director)
Permanent representative: Pascal Van der Vennet · Power of attorney6 facts ▸
  • General meeting, 03-10-2023
  • Director resignation, CENISTE BV (director)
  • Permanent representative, Pascal Van der Vennet
  • Board meeting, 03-10-2023
  • Power of attorney, CENISTE BV
  • Power of attorney, Pascal Van der Vennet
13-10
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 74 days late
10-02
Gazette deed Appointment: Ceniste BV (director)
2 facts ▸
  • General meeting, 12-01-2023
  • Director appointment, Ceniste BV (director)
2022
31-12
Financial Equity above €1mequity €1.2m ▲104%
A profit in every financial year since 2019 builds equity to €1.2m.
18-05
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
10-05
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Equity above €500,000equity €513,454 ▲26.4%
A profit in every financial year since 2019 builds equity to €513,454.
09-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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