NIEZEL
InactiveActs, filings and financial milestones
2023
30-08
Gazette deed
Merger: absorbed by LEDAPAuditor report2 points ▸
Gazette deed
Merger: absorbed by LEDAP
Auditor report2 points ▸
- Merger, “fusie door overneming”, 19-07-2023 (deed in Dutch)
- Auditor report, “inbreng in natura in Ledap BV in het kader van fusie door overneming van Niezel BV”, EUR (deed in Dutch)
14-06
Gazette deed
Merger proposal: to be absorbed by LedapPermanent representatives: Tom De Sutter and Anthony Piette · Declaration · Accounting effect20 points ▸
Gazette deed
Merger proposal: to be absorbed by Ledap
Permanent representatives: Tom De Sutter and Anthony Piette · Declaration · Accounting effect20 points ▸
- Board meeting, 31-05-2023
- Merger, “gehele vermogen,zowel actief als passief,ten gevolge van ontbinding zonder vereffening overgedragen aan Overnemende Vennootschap”, EUR (deed in Dutch)
- Board composition, Padelworid BV (director)
- Board composition, Rio Management BV (director), mentioned 2 times in the deed
- Board composition, Padelworld BV (director)
- Permanent representative, Tom De Sutter, mentioned 3 times in the deed
- Permanent representative, Anthony Piette, mentioned 3 times in the deed
- Declaration, “kennisname wettelijke verplichting neerlegging fusievoorstel ter griffie, algemene vergadering van aandeelhouders die zal beslissen over het fusievoorstel” (deed in Dutch)
- Other provision, “aandeelhoudersregister-inschrijving, publicatie fusiebesluit in bijlagen Belgisch Staatsblad” (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, “winstdeelname nieuwe aandelen”, 01-01-2023 (deed in Dutch)
- Other provision, “bijzondere rechten Over te Nemen Vennootschap, geen bevoorrechte aandelen of effecten met bijzondere rechten” (deed in Dutch)
- The act holds 8 more points.
16-05
abbreviated format · 76 days before the deadline
2022
28-10
Gazette deed
2 directors appointed, 2 directors resigning, 2 reappointedChange of role: VAN HOLM MATTIAS, from statutory director to director · Resignation: Tom DE SUTTER (statutory director) · Reappointments: PADELWORLD (director) and RIO MANAGEMENT (director)19 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 2 reappointed
Change of role: VAN HOLM MATTIAS, from statutory director to director · Resignation: Tom DE SUTTER (statutory director) · Reappointments: PADELWORLD (director) and RIO MANAGEMENT (director)19 points ▸
- General meeting, 28-09-2022
- Amendment of the articles, mentioned 4 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “aanpassing statuten aan nieuwe terminologie WVV, 4°” (deed in Dutch)
- Director resignation, VAN HOLM Mattias (statutory director)
- Director resignation, Tom DE SUTTER (statutory director)
- Director reappointment, PADELWORLD (director)
- Permanent representative, Tom DE SUTTER
- Director reappointment, RIO MANAGEMENT (director)
- Permanent representative, PIETTE Anthony
- Other provision, “7.Doel bovenop (on)rechtstreeks vermogensvoordeel aan aandeelhouders uit te keren of te bezorgen”, / (deed in Dutch)
- The act holds 7 more points.
13-09
Gazette deed
Registered office moved within BruggeNew seat: Pierre Debbautstraat 6, 8200 Brugge · Previous seat: Jan Van Hesestraat 3, 8200 Brugge3 points ▸
Gazette deed
Registered office moved within Brugge
New seat: Pierre Debbautstraat 6, 8200 Brugge · Previous seat: Jan Van Hesestraat 3, 8200 Brugge3 points ▸
- Board meeting, 16-08-2022
- Registered-office move, Pierre Debbautstraat 6,8200 Brugge
- Other provision, “schrapping vestigingseenheid, Burggraaf de Nieulantlaan 51,8200 Brugge” (deed in Dutch)
02-09
Gazette deed
2 directors appointed, 1 director resigningResignation: Tomaspor BV (director) · Permanent representatives: Tom De Sutter and Anthony Piette · Appointments: Padelworld BV (director) and Rio Management BV (director)6 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Tomaspor BV (director) · Permanent representatives: Tom De Sutter and Anthony Piette · Appointments: Padelworld BV (director) and Rio Management BV (director)6 points ▸
- General meeting, 04-07-2022
- Director resignation, Tomaspor BV (director)
- Permanent representative, Tom De Sutter, mentioned 2 times in the deed
- Director appointment, Padelworld BV (director)
- Director appointment, Rio Management BV (director)
- Permanent representative, Anthony Piette
14-03
abbreviated format · 47 days before the deadline
2021
30-09
Financial
Highest result from 2019 to 2022net €227,192 ▲201%
The operating result of €297,397 and the net result of €227,192 are both a record.
30-09
Financial
Equity above €200,000equity €320,751 ▲243%
After 2 profitable years in a row, equity reaches €320,751.
15-04
abbreviated format · 15 days before the deadline
2020
30-09
Financial
Back to profitnet €75,579
The net result is €75,579, after one loss-making year.
08-04
abbreviated format · 22 days before the deadline
2018
24-09
7 publications in the Belgian Official Gazette, the last on 30-08-2023
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