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LONGTALE

Inactive
KBO/BCE: BE 0728.703.293

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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History

The registered office was moved to Genk in 2023.1 LONGTALE has filed 3 sets of annual accounts, the latest for financial year 2022.2 In 2023 the company was absorbed by merger into DIGNIFY.3

  1. 1Belgian Official Gazette, 21-02-2023
  2. 2National Bank, annual accounts 2022
  3. 3Belgian Official Gazette, 18-09-2023

Acts, filings and financial milestones

2023
28-12
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 150 days late
18-09
Gazette deed Restructuring · End & cessation
Resignations: EMANENT, CONSUDEL and EDIEORCE · Permanent representatives: TEERLINCK Jan Esther Maurits Gerard, DELENS Gregory Philippe Anne Bernard and NUYTS Emanuel · Merger12 facts ▸
  • General meeting, 02-08-2023
  • Merger, “met fusie gelijkgestelde verrichting, fusievoorstel goedgekeurd” (deed in Dutch)
  • Shareholding, DIGNIFY
  • Other provision, “register van aandelen vernietigd zonder omwisseling en uitreiking van aandelen” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Dissolution, merger, “totstandkoming fusie” (deed in Dutch)
  • Director resignation, EMANENT (director)
  • Director resignation, CONSUDEL (director)
  • Director resignation, EDIEORCE (director)
  • Permanent representative, TEERLINCK Jan Esther Maurits Gerard
  • Permanent representative, DELENS Gregory Philippe Anne Bernard
  • Permanent representative, NUYTS Emanuel
10-07
Gazette deed Restructuring
Merger · Real estate · Incorporation18 facts ▸
  • Merger, “geruisloze fusie, gehele vermogen,inclusief alle activa en passiva” (deed in Dutch)
  • Board meeting, “opstelling en goedkeuring Fusievoorstel, artikel 12:50 WVV” (deed in Dutch) (2 times)
  • Other provision, “bevoegde ondernemingsrechtbank, neerlegging Fusievoorstel ter griffie” (deed in Dutch)
  • Other provision, “fiscale vereisten Fusie, zal beantwoorden aan vereisten” (deed in Dutch)
  • Real estate, “geen eigenares van onroerende goederen of onroerende rechten” (deed in Dutch)
  • Other provision, “kosten Fusie” (deed in Dutch)
  • Incorporation, 19-06-2019
  • Amendment of the articles
  • Shareholding, 120, “Aandelen” (deed in Dutch)
  • Other provision, “effecten met stemrecht, geen andere effecten uitgegeven waaraan stemrecht verbonden is” (deed in Dutch)
  • Shareholding, “enige aandeelhouder en 100% eigenaar, op de datum van de Fusie” (deed in Dutch)
  • Incorporation, 17-05-2018
  • +6 further facts in this act
21-02
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 30-01-2023
  • Registered-office move, Houtparklaan 1 bus 10,3600 Genk
2022
31-12
Financial Highest result from 2020 to 2022net €269,199 ▲16.1%
Operating result €376,286, net result €269,199, both a record.
31-12
Financial Equity above €500,000equity €512,844 ▲110%
A profit in every financial year since 2020 builds equity to €512,844.
28-10
Gazette deed Appointment: Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV (statutory auditor)
Power of attorney6 facts ▸
  • General meeting, 29-07-2022
  • Auditor appointment, Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV (statutory auditor)
  • Power of attorney, MONARD LAW
  • Power of attorney, Nicole Segers
  • Power of attorney, Emilie Essers
  • Power of attorney, Wout Smeets
29-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Liquidity more than doubledcurrent ratio 2.99
Current ratio from 1.35 to 2.99; short-term debt falls from €411,692 to €135,809.
31-12
Financial Equity above €200,000equity €243,644 ▲371%
A profit in every financial year since 2020 builds equity to €243,644.
17-06
NBB filing Annual accounts filed
financial year 2020 · micro 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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