NACO
InactiveActs, filings and financial milestones
2025
29-08
abbreviated format · 29 days late
24-01
Gazette deed
Merger: absorbed by WILLY MICHIELS COMPANYReal estate · Custody of records · Power of attorney14 points ▸
Gazette deed
Merger: absorbed by WILLY MICHIELS COMPANY
Real estate · Custody of records · Power of attorney14 points ▸
- Other provision, “nr.32bis, alle handels en andere huurovereenkomsten lange of korte termijn als huurder of verhuurder” (deed in Dutch)
- Real estate, “geen eigenaar onroerende goederen noch titularis enig onroerend zakelijk recht” (deed in Dutch)
- Custody of records, “heden, alle boeken en bescheiden wettelijk verplicht te houden en te bewaren” (deed in Dutch)
- Other provision, “boekhoudkundige verwerking, boekhoudrechtelijk continuïteitsbeginsel” (deed in Dutch)
- Power of attorney
- General meeting, 31-12-2024
- Merger, “bestuursorgaan van de Over te Nemen Vennootschap en bestuursorgaan van de Overnemende Vennootschap”, 08-11-2024 (deed in Dutch)
- Other provision, “fusievoorstel en stukken ter beschikking en kennisname, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “enige aandeelhouder, verzakung opmaak tussentijdse cijfers stand van het vermogen” (deed in Dutch)
- Other provision, “kennisname documenten en ontslag voorlezing, voorzitter” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, fusievoorstel goedgekeurd” (deed in Dutch)
- Accounting effect, 01-01-2025
- The act holds 2 more points.
2024
22-11
Gazette deed
Merger proposal: to be absorbed by WILLY MICHIELS COMPANYAccounting effect · Shareholding7 points ▸
Gazette deed
Merger proposal: to be absorbed by WILLY MICHIELS COMPANY
Accounting effect · Shareholding7 points ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:7,1º Wetboek van vennootschappen en verenigingen” (deed in Dutch), mentioned 2 times in the deed
- Accounting effect, 01-01-2025
- Other provision, “geen tussentijdse cijfers opmaken, op voorwaarde dat alle aandeelhouders en houders van andere effecten waaraan stemrecht is verbonden van alle vennootschappen…” (deed in Dutch)
- WILLY MICHIELS COMPANY holds all the shares, mentioned 2 times in the deed
- Other provision, “rechten voor bijzondere rechten en andere effecten dan aandelen, geen aandeelhouders die bijzondere rechten hebben,dan wel houders van andere effecten dan aande…” (deed in Dutch)
- Other provision, “bijzonder voordeel voor bestuursorganen, geen bijzonder voordeel toegekend aan bestuursorganen van Overnemende Vennootschap en Over te Nemen Vennootschappen” (deed in Dutch)
- Other provision, “bodemsanering, Over te Nemen Vennootschappen geen eigenaar van onroerende goederen in Vlaanderen,Wallonië en/of Brussel,noch zakelijke of persoonlijke rechten o…” (deed in Dutch)
27-09
full format · 58 days late
2023
18-09
full format · 49 days late
2022
31-12
Financial
Back to profitnet €91,518
The net result is €91,518, after 2 loss-making years.
22-06
full format · 39 days before the deadline
05-05
Gazette deed
5 directors appointed, 3 directors resigningResignations: DC Advisory BV, Jessko BV and Peter Van Der Hoeven · Permanent representatives: Dominique Charlier, Julien Saey and 2 others · Appointments: Carlos Pascual-Madorran, Joeri Pascual-Madorran and 2 others14 points ▸
Gazette deed
5 directors appointed, 3 directors resigning
Resignations: DC Advisory BV, Jessko BV and Peter Van Der Hoeven · Permanent representatives: Dominique Charlier, Julien Saey and 2 others · Appointments: Carlos Pascual-Madorran, Joeri Pascual-Madorran and 2 others14 points ▸
- General meeting, 21-03-2022
- Director resignation, DC Advisory BV (director)
- Permanent representative, Dominique Charlier
- Director resignation, Jessko BV (director)
- Permanent representative, Julien Saey
- Director resignation, Peter Van Der Hoeven (director)
- Director appointment, Carlos Pascual-Madorran (director)
- Director appointment, Joeri Pascual-Madorran (director)
- Director appointment, INFISO SA (director)
- Permanent representative, Victor Léopold Thérèse Raymond Bosquin
- Director appointment, TALEOS Comm. V. (director)
- Permanent representative, Nicolas Thomsin
- The act holds 2 more points.
11-01
Gazette deed
Registered office moved within ErembodegemNew seat: Industrielaan 28, 9320 Erembodegem · Previous seat: Industrielaan 31 - 9320 Erembodegem · Permanent representatives: Charlier Dominique and Saey Julien7 points ▸
Gazette deed
Registered office moved within Erembodegem
New seat: Industrielaan 28, 9320 Erembodegem · Previous seat: Industrielaan 31 - 9320 Erembodegem · Permanent representatives: Charlier Dominique and Saey Julien7 points ▸
- Board meeting, 22-12-2021
- Registered-office move, Industrielaan 28,9320 Erembodegem
- Board composition, DC Advisory bv (director)
- Permanent representative, Charlier Dominique
- Board composition, JESSKO bvba (director)
- Permanent representative, Saey Julien
- Board composition, Peter Van der Hoeven (director)
2021
31-12
Financial
Weakest financial yearnet -€132,287
The net result drops to -€132,287, the lowest from 2018 to 2024.
30-06
full format · 31 days before the deadline
2020
11-06
full format · 50 days before the deadline
Show earlier events
2019
31-12
Financial
Highest result from 2018 to 2024net €526,309 ▲133%
The operating result of €758,090 and the net result of €526,309 are both a record.
31-12
Financial
Equity above €1mequity €1.4m ▲57.2%
With a profit in every financial year since 2018, equity grows to €1.4m.
25-06
full format · 36 days before the deadline
2018
22-06
full format · 39 days before the deadline
2017
27-07
full format · 4 days before the deadline
2016
05-08
full format · 5 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank