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MILESTONE FIVE

Inactive
KBO/BCE: BE 0654.828.291

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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MILESTONE FIVEInactive
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History

In 2025 MILESTONE FIVE absorbed TECHNICAL LOGISTIC SYSTEM by merger.1 The company has filed 8 sets of annual accounts, the latest for financial year 2023.2

  1. 1Belgian Official Gazette, 28-02-2025
  2. 2National Bank, annual accounts 2023

Acts, filings and financial milestones

2025
28-02
Gazette deed Restructuring · End & cessation
Merger · Shareholding · Dissolution11 facts ▸
  • General meeting, 04-12-2024
  • Merger, “transfert de patrimoine assimilé à une fusion par dissolution sans liquidation”, 18-10-2024 (deed in French)
  • Other provision, “mise à disposition du projet, documents visés à l'article 12:51 du Code des sociétés et des associations” (deed in French)
  • Other provision, “absence de modification importante du patrimoine”, 28-09-2024 (deed in French)
  • Shareholding, 30-06-2024
  • Dissolution, “acceptation du transfert par la société « B&B WORLDWIDE »” (deed in French)
  • Merger, “acceptation du transfert par la société absorbante”, 04-12-2024 (deed in French)
  • Accounting effect, 31-10-2024
  • Other provision, “composition du patrimoine – immeubles” (deed in French)
  • Approval, “comptes annuels exercice 2023”, 30-06-2024 (deed in French)
  • Power of attorney
28-02
Gazette deed Capital & shares · Purpose · Restructuring
Merger · Shareholding · Declaration10 facts ▸
  • General meeting, 04-12-2024
  • Merger, “dissolution sans liquidation, transfert de patrimoine assimilé à une fusion” (deed in French)
  • Shareholding, “seule propriétaire de la totalité des actions représentatives du capital” (deed in French)
  • Declaration, “connaissance du projet de transfert, dispense de lecture intégrale” (deed in French)
  • Other provision, “patrimoine actif et passif, absence de modification importante des patrimoines depuis projet de transfert” (deed in French)
  • Other provision, “décharge conditionnelle aux administrateurs de la société absorbée, assemblée générale des associés de la société absorbante” (deed in French)
  • Share cancellation, “actions”, 620 (deed in French)
  • Power of attorney
  • Other provision, 22-11-2024
  • Purpose change
2024
31-10
Gazette deed Restructuring
Merger · Shareholding · Founding capital22 facts ▸
  • Merger, “opération assimilée à une fusion par absorption, dissolution sans liquidation de la SRL Milestone Five” (deed in French)
  • Shareholding, 1000, “SRL B&B Worldwide” (deed in French)
  • Other provision, “diminution des coûts de fonctionnement, justification de la fusion” (deed in French)
  • Founding capital, €1,000,000
  • Other provision, “B&B Worldwide” (deed in French)
  • Founding capital, “BEF 750.000” (deed in French)
  • Capital increase, €9,963,691
  • General meeting, 09-10-2020
  • Other provision, “similitude et adaptation objet social, assemblées générales appelées à approuver la fusion” (deed in French)
  • Accounting effect, 31-10-2024
  • Other provision, 31-10-2024
  • Other provision, “droits spéciaux, toutes actions formant capital société absorbée identiques conférant mêmes droits et avantages” (deed in French)
  • +10 further facts in this act
18-07
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
2023
04-07
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
2022
29-07
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
2021
31-12
Financial Highest result from 2018 to 2023net €3,351 ▲41.5%
Net result €3,351, the highest in the series.
01-07
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
2020
19-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 19 days late
2019
27-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
02-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
30-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 30 days late
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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