LIZE BERNAERTS
Active Risk: not assessedSummary
LIZE BERNAERTS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
History
Acts, filings and financial milestones
2023
23-11
Gazette deed
Legal-form change · Resignations & appointments · RestructuringResignation: BERNAERTS Lize Alfonsine Andrea (manager) · Reappointment: BERNAERTS Lize Alfonsine Andrea (manager) · Merger11 facts ▸
Gazette deed
Legal-form change · Resignations & appointments · Restructuring
Resignation: BERNAERTS Lize Alfonsine Andrea (manager) · Reappointment: BERNAERTS Lize Alfonsine Andrea (manager) · Merger11 facts ▸
- General meeting, 25-10-2023
- Merger, “fusie door overname met vereenvoudigde procedure, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
- Accounting effect, 01-04-2023
- Amendment of the articles
- Capital, €500
- Other provision, “machtiging vernietiging aandelenregister overgenomen vennootschap, bestuursorgaan van de overnemende vennootschap” (deed in Dutch)
- Director resignation, BERNAERTS Lize Alfonsine Andrea (manager)
- Director discharge, BERNAERTS Lize Alfonsine Andrea
- Director reappointment, BERNAERTS Lize Alfonsine Andrea (manager)
- Other provision, “opdracht coördinatie statuten” (deed in Dutch)
- Registered office clause, “2540 Hove,Der Blommaert 14” (deed in Dutch)
11-09
Gazette deed
RestructuringAccounting effect · Amendment of the articles · Merger21 facts ▸
Gazette deed
Restructuring
Accounting effect · Amendment of the articles · Merger21 facts ▸
- Other provision, 31-12-2021, “fiscale aftrekposten (verliezen)” (deed in Dutch)
- Other provision, “directe belastingen neutraal, art.183bis jo.211,§1,4e lid WIB 1992” (deed in Dutch)
- Other provision, “vast recht, registratierechten” (deed in Dutch)
- Other provision, “btw fiscaal neutraal, art.11 en art.18 §3 wetboek van de BTW” (deed in Dutch)
- Other provision, “verkeersbelasting geheel neutraal, geen rollend materieel onderworpen aan verkeersbelasting wordt overgedragen” (deed in Dutch)
- Accounting effect, 01-04-2023
- Other provision, “rechten bijzondere rechten en andere effecten, art.12:50,2de alinea,3° WVV” (deed in Dutch)
- Other provision, “bijzonder voordeel leden bestuursorganen te fuseren vennootschappen, art.12:50,2de alinea,4° WVV” (deed in Dutch)
- Other provision, “onroerende goederen” (deed in Dutch)
- Amendment of the articles
- Other provision, “tussentijdse cijfers, artikel 12:51,§2 WVV” (deed in Dutch)
- Other provision, “fusiebalans” (deed in Dutch)
- +9 further facts in this act
17-04
Gazette deed
Registered officeRegistered-office move1 fact ▸
Gazette deed
Registered office
Registered-office move1 fact ▸
- Registered-office move, Den Blommaert 14 te 2540 Hove
Gazette deed
3 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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