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NELSTEIN

Inactive
KBO/BCE: BE 0636.810.047

Inactive; last annual accounts for financial year 2023.

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NELSTEINInactive
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History

NELSTEIN has filed 8 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into PROJEKT ONTWIKKELING MAATSCHAPPIJ.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 22-10-2024

Acts, filings and financial milestones

2024
22-10
Gazette deed Restructuring · End & cessation
Merger · Capital · Registered-office move11 facts ▸
  • General meeting, 16-04-2024 (3 times)
  • Other provision, “alarmbelprocedure, beslissing over de al dan niet ontbinding” (deed in Dutch)
  • Other provision, “goedkeuring (tussentijdse) jaarrekening en kwijting aan het bestuursorgaan” (deed in Dutch) (2 times)
  • Other provision, “over te nemen vennootschappen en overnemende vennootschap, melding gebeurlijke wijzigingen activa en passiva” (deed in Dutch)
  • Other provision, “vrijstelling verplichting tot opstellen verslagen fusie door overneming, instemming enige aandeelhouder (en houders andere stemrechtverlenende effecten) in elke…” (deed in Dutch)
  • Other provision, “lezing en onderzoek stukken en verslagen door enige aandeelhouder, kosteloos afschrift verkrijgbaar” (deed in Dutch)
  • Merger, “fusie door overneming, gehele vermogen” (deed in Dutch) (2 times)
  • Other provision, “criteria ruilverhouding, opgenomen en gemotiveerd in fusievoorstel/verslaggeving bedrijfsrevisor” (deed in Dutch)
  • Capital
  • Registered-office move, 9051 Gent (Sint-Denijs-Westrem),Amelia Earhartlaan 2 bus 001
  • Power of attorney, kantoor der geassocieerde notarissen Christiaan en Jeroen Uytterhaegen
22-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
15-02
Gazette deed Restructuring
Permanent representative: Jean-Marie Vanderstichele · Incorporation · Registered office clause25 facts ▸
  • Other provision, “met belastingneutraliteit door te voeren, vereenvoudiging juridische, financiele en administratieve structuur; schaalvoordelen” (deed in Dutch)
  • Incorporation, 03-09-2015
  • Registered office clause, “Termstraat 53, 9270 Laarne” (deed in Dutch)
  • Capital, €20,000
  • Kind of shares, “op naam”, 20000 (deed in Dutch)
  • Other provision, “inschrijving rechtspersonenregister, Gent, afdeling Gent” (deed in Dutch) (3 times)
  • Board composition, Nele Van Damme
  • Incorporation, 06-07-2000
  • Capital, €1,093,500
  • Board composition, Didier Westen
  • Incorporation, 23-06-1997
  • Capital, €18,600
  • +13 further facts in this act
02-01
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
25-01
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
17-01
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
29-01
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
30-06
Financial Weakest financial yearnet -€719,641
Net result drops to -€719,641, the lowest in the series.
30-01
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
30-01
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
05-01
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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