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MASTER CONSTRUCT 4 YOU

Inactive
KBO/BCE: BE 0846.437.638

Inactive; last annual accounts for financial year 2022.

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MASTER CONSTRUCT 4 YOUInactive
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History

MASTER CONSTRUCT 4 YOU has filed 10 sets of annual accounts, the latest for financial year 2022.1 In 2024 the company was absorbed by merger into CLEERHOME.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 19-02-2024

Acts, filings and financial milestones

2024
19-02
Gazette deed Restructuring · End & cessation
Resignations: de Troostembergh - de Troostembergh Amaury Charles Marie Gobert (director) and de Liedekerke Beaufort Sophie Micheline Françoise Marie (director) · Merger · Shareholding20 facts ▸
  • General meeting, “artikel 12:7 juncto artikel 12:50 e.v. van het Wetboek van vennootschappen en verenigingen, buitengewone algemene vergadering van de in hoofding genoemde vennoo…” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:7 juncto artikel 12:50 e.v. van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “ontvangst kopie fusievoorstel door enige aandeelhouder, houder van alle aandelen op naam” (deed in Dutch)
  • Other provision, “zetel van de Vennootschap, inzagemogelijkheid stukken artikel 12:51 §2” (deed in Dutch)
  • Other provision, “kennisname stukken en vrijstelling voorlezing fusievoorstel, dossier van laatstgenoemde” (deed in Dutch)
  • Other provision, “laatst goedgekeurde jaarrekening en afzien tussentijdse cijfers, artikel 12:51 §2 in fine van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, op voorwaarde dat de buitengewone algemene vergadering van vennoten van de overnemende vennootschap tot ee…” (deed in Dutch)
  • Shareholding, “aandelen op naam” (deed in Dutch)
  • Other provision, “geen aandelen toegekend in ruil voor vermogensovergang, overnemende vennootschap is de enige aandeelhouder van de overgenomen vennootschap” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Other provision, 19-12-2023
  • Other provision, “bevoorrechte aandelen of effecten” (deed in Dutch)
  • +8 further facts in this act
2023
07-07
Gazette deed Restructuring
Incorporation · Capital increase · Capital37 facts ▸
  • Incorporation, 08-06-2004
  • Capital increase, €320,000
  • Capital, €400,000
  • Board composition, Sophie de LIEDEKERKE BEAUFORT (managing director)
  • Board composition, Hélène de TROOSTEMBERGH-de TROOSTEMBERGH (director)
  • Shareholding, 200
  • Shareholding, 200, 400
  • Incorporation, 25-01-2017
  • Name change, BIF
  • Capital conversion, “onbeschikbaar eigen vermogen” (deed in Dutch)
  • Capital conversion, “beschikbaar eigen vermogen” (deed in Dutch)
  • Capital
  • +25 further facts in this act
15-03
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Equity above €150,000equity €158,270 ▲19%
A profit in every financial year since 2018 builds equity to €158,270.
04-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 4 days late
2021
31-12
Financial Weakest financial yearnet €7,042 ▼75.5%
Net result drops to €7,042, the lowest in the series.
30-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 30 days late
2020
12-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 73 days late
2019
18-09
NBB filing Annual accounts filed
financial year 2018 · micro format · 49 days late
2018
19-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
27-09
NBB filing Annual accounts filed
financial year 2016 · micro format · 58 days late
2016
05-09
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 36 days late
2015
29-09
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 60 days late
2014
26-09
NBB filing Annual accounts filed
financial year 2013 · abbreviated format · 57 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.

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