LEMON SOFTWARE
InactiveHistory
Acts, filings and financial milestones
2024
05-02
Gazette deed
Restructuring · End & cessationResignations: COMPANIONS (director) and JANSSENS Laurent Yves Gert (director) · Permanent representative: VAN KERCKHOVE Fabian · Merger18 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: COMPANIONS (director) and JANSSENS Laurent Yves Gert (director) · Permanent representative: VAN KERCKHOVE Fabian · Merger18 facts ▸
- General meeting, 31-07-2023
- Other provision, “EERSTE BESLISSING-voorlegging,lezing en onderzoek verslagen, 12:51§1WVV” (deed in Dutch)
- Other provision, “TWEEDE BESLISSING-Verzaking conform artikel 12:51WVV, mededeling door bestuursorgaan van elke belangrijke wijziging in activa en passiva tussen datum opstelling…” (deed in Dutch)
- Merger, “ontbinding zonder vereffening, DERDE BESLISSING-Besluit tot fusie” (deed in Dutch)
- Capital
- Other provision, “geen nieuwe aandelen” (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, “C.bijzonder voordeel leden bestuursorganen te fuseren vennootschappen” (deed in Dutch)
- Other provision, “alle roerende in staat op heden met voordelen en lasten,geen nauwkeuriger beschrijving geëist, VIERDE BESLISSING-Overgang van vermogen” (deed in Dutch)
- Real estate
- Director resignation, COMPANIONS (director)
- Permanent representative, VAN KERCKHOVE Fabian
- +6 further facts in this act
2023
28-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
23-06
Gazette deed
RestructuringPermanent representative: Fabian Van Kerchove · Merger · Accounting effect7 facts ▸
Gazette deed
Restructuring
Permanent representative: Fabian Van Kerchove · Merger · Accounting effect7 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, artikelen 12:7 juncto 12:50 en volgende van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, geen bijzondere rechten moeten toegekend worden” (deed in Dutch)
- Other provision, “bijzonder voordeel aan leden van bestuursorganen van te fuseren vennootschappen, art.12:50,4° WVV” (deed in Dutch)
- Other provision, 13-06-2023
- Permanent representative, Fabian Van Kerchove
- Merger, “tweede over te nemen vennootschap, 2550 Kontich, Groeningenlei 16” (deed in Dutch)
19-05
Gazette deed
Resignation: Silver Fern BV (director)Permanent representatives: Tom Celis and Fabian Van Kerckhove · Appointment: Companions BV (director)5 facts ▸
Gazette deed
Resignation: Silver Fern BV (director)
Permanent representatives: Tom Celis and Fabian Van Kerckhove · Appointment: Companions BV (director)5 facts ▸
- General meeting, 22-02-2023
- Director resignation, Silver Fern BV (director)
- Permanent representative, Tom Celis
- Director appointment, Companions BV (director)
- Permanent representative, Fabian Van Kerckhove
2022
31-12
Financial
Weakest financial yearnet -€77,248
Net result drops to -€77,248, the lowest in the series.
08-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial
Highest result from 2018 to 2022net €12,302 ▲3,659%
Operating result €13,840, net result €12,302, both a record.
20-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Back to profitnet €327
Net result €327 after 2 loss-making years.
01-10
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 62 days late
01-10
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 428 days late
2018
04-04
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
25-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 10 deeds read
About the unread acts
Of the 10 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.
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