LEUKEMANS
InactiveHistory
Acts, filings and financial milestones
2022
05-12
NBB filing
Annual accounts filed
financial year 2022 · micro format
14-10
Gazette deed
Restructuring · End & cessationAppointment: Luk Ostyn (company auditor) · Auditor report · Merger18 facts ▸
Gazette deed
Restructuring · End & cessation
Appointment: Luk Ostyn (company auditor) · Auditor report · Merger18 facts ▸
- General meeting, 15-09-2022 (2 times)
- Other provision, “Artikelen 12:25 en 12:26 Wetboek van Vennootschappen en Verenigingen, TWEEDE BESLISSING:VERSLAGEN-VRIJSTELLING” (deed in Dutch)
- Other provision, “Verslag artikel 12:25 kennisname, stand vermogen,wenselijkheid,voorwaarden,wijze,gevolgen,methoden ruilverhouding,gewicht,waardering per methode,eventuele moeil…” (deed in Dutch)
- Other provision, “volgend verslag in kader artikel 12:26 WVV, Verslag artikel 12:26 ontslag voorlezing” (deed in Dutch)
- Auditor appointment, Luk Ostyn (company auditor)
- Auditor report, 22-06-2022
- Merger, “fusie bij wijze van overneming, eenparigheid van stemmen” (deed in Dutch)
- Accounting effect, 01-01-2022
- Capital increase, €475,000
- Power of attorney
- Other provision, “bijzondere rechten en mandaten bij fusie, van rechtswege na voltrekking fusie” (deed in Dutch)
- Other provision, “overgang van het vermogen, gehele vermogen ten algemenen titel” (deed in Dutch)
- +6 further facts in this act
21-06
Gazette deed
RestructuringMerger · Capital · Accounting effect4 facts ▸
Gazette deed
Restructuring
Merger · Capital · Accounting effect4 facts ▸
- Merger, “fusie door overneming, aantal aandelen overnemende vennootschap vermenigvuldigd met 10 met behoud aandeelhoudersstructuur” (deed in Dutch)
- Capital, €100,000
- Capital, €375,000
- Accounting effect, 01-01-2022
2021
06-12
NBB filing
Annual accounts filed
financial year 2021 · micro format
2020
08-12
NBB filing
Annual accounts filed
financial year 2020 · micro format
2019
12-12
NBB filing
Annual accounts filed
financial year 2019 · micro format
2018
03-12
NBB filing
Annual accounts filed
financial year 2018 · micro format
2017
04-12
NBB filing
Annual accounts filed
financial year 2017 · micro format
2016
06-12
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2015
07-12
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2014
03-12
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
2013
02-12
NBB filing
Annual accounts filed
financial year 2013 · abbreviated format
Gazette deedNBB filingOf the 28 annual accounts filed, the latest 10 are here; all 28 are under Financials.
2 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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