Skip to content

MOERMAN TRIS

Inactive
KBO/BCE: BE 0753.698.314

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation; books and records kept by MOERMAN BIS.

Follow Report
MOERMAN TRISInactive
Report

History

MOERMAN TRIS has filed 3 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into MOERMAN BIS.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 15-07-2024

Acts, filings and financial milestones

2024
15-07
Gazette deed Restructuring · End & cessation
Resignations: JOREBA (director) and KYLUNA (director) · Permanent representatives: MOERMAN Catherine and MOERMAN Benedikte · Merger21 facts ▸
  • General meeting, 28-06-2024
  • Other provision, “EERSTE BESLUIT-fusievoorstel:ontvangst,lezing,afschrift” (deed in Dutch)
  • Other provision, “TWEEDE BESLUIT-verzaking voorlegging tussentijdse cijfers, artikel 12:51,§2,laatste lid WVV” (deed in Dutch)
  • Other provision, “DERDE BESLUIT-verzaking voorlegging fusievoorstel,jaarrekeningen en verslagen bestuursorganen, laatste drie jaren” (deed in Dutch)
  • Merger, “geruisloze fusie door overneming, hele vermogen met alle rechten en plichten” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
  • Shareholding, 28-06-2024
  • Other provision, “geen nieuwe aandelen bij geruisloze fusie, artikel 12:57 WVV” (deed in Dutch)
  • Share cancellation, “intrekking en vernietiging, geruisloze fusie” (deed in Dutch)
  • Power of attorney
  • Custody of records, “zetel overnemende vennootschap, heden” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • +9 further facts in this act
13-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
29-05
Gazette deed Restructuring
Permanent representatives: Benedikte Moerman and Catherine Moerman · Capital · Kind of shares24 facts ▸
  • Capital (2 times)
  • Kind of shares, “inschrijvingen in geld volledig volgestort”, 1 (deed in Dutch)
  • Shareholding, “op heden, A” (deed in Dutch)
  • Shareholding, “op heden, B” (deed in Dutch)
  • Board composition, KYLUNA BV (director (not named in the articles)) (2 times)
  • Board composition, JOREBA BV (director (not named in the articles)) (2 times)
  • Permanent representative, Benedikte Moerman (2 times)
  • Permanent representative, Catherine Moerman (2 times)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, vereenvoudigen en rationaliseren vennootschapsstructuur in kader algehele herstructurering” (deed in Dutch)
  • Other provision, “kosten verminderen,activiteiten samenvoegen,intercompany-transacties elimineren,synergie,harmonisatie, zakelijke overwegingen” (deed in Dutch)
  • Other provision, 31-12-2023, “fiscale aftrekposten” (deed in Dutch)
  • Other provision, “directe belastingen, zakelijke overwegingen,geen fiscale motieven” (deed in Dutch)
  • +12 further facts in this act
29-05
Gazette deed Resignation: Catherine Moerman (director)
Appointment: JOREBA BV (director) · Permanent representative: Catherine Moerman · Director discharge9 facts ▸
  • General meeting, 08-05-2024
  • Director resignation, Catherine Moerman (director)
  • Director discharge, Catherine Moerman
  • Director appointment, JOREBA BV (director)
  • Other provision, “geen maatregel die zich verzet tegen benoeming, gekozen bestuurder” (deed in Dutch)
  • Board meeting, 08-05-2024
  • Permanent representative, Catherine Moerman
  • Board composition, KYLUNA BV (director)
  • Board composition, JOREBA BV (director)
2023
28-09
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 59 days late
2022
26-10
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 87 days late
Gazette deedNBB filing
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.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure