NIMATSTORES
InactiveHistory
Acts, filings and financial milestones
2025
06-01
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
22-10
Gazette deed
Restructuring · End & cessationAppointments: Philippe Van Bouwel (director) and Tessa Jacobs (director) · Merger · Accounting effect18 facts ▸
Gazette deed
Restructuring · End & cessation
Appointments: Philippe Van Bouwel (director) and Tessa Jacobs (director) · Merger · Accounting effect18 facts ▸
- General meeting, 25-09-2024 (2 times)
- Other provision, “kennisname en bespreking fusievoorstel, eerste agendapunt” (deed in Dutch)
- Other provision, “ontslag verslaggeving fusie, tweede agendapunt” (deed in Dutch)
- Other provision, “in hoofde van beide bij fusie betrokken vennootschappen, verzaking tussentijdse cijfers en kennisname documenten artikel 12:51 WVV” (deed in Dutch)
- Merger, “vierde agendapunt, activa en passiva,activiteiten,bedrijfsorganisatie,boekhouding,alle materiële en immateriële bestanddelen eigen aan onderneming” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “bijzondere rechten en voordelen fusie” (deed in Dutch)
- Shareholding, NIMAT
- Other provision, “uitgifte nieuwe aandelen fusie, alle aandelen NimatStores in handen van NIMAT” (deed in Dutch)
- Other provision, “eigendomsovergang met bijzondere publiciteitsvoorschriften, ingevolge fusie door overneming” (deed in Dutch)
- Other provision, “ontslag bestuursorgaan overgenomen vennootschap, vijfde agendapunt” (deed in Dutch)
- Purpose change
- +6 further facts in this act
13-08
Gazette deed
RestructuringPermanent representative: Philippe Van Bouwel · Incorporation · Capital25 facts ▸
Gazette deed
Restructuring
Permanent representative: Philippe Van Bouwel · Incorporation · Capital25 facts ▸
- Board meeting, 18-07-2024
- Other provision, “alles doen wat in hun macht ligt, wederzijdse verbintenis tot verwezenlijking fusie” (deed in Dutch)
- Incorporation, 31-10-2019
- Other provision, 31-12-2023, “beschikbaar eigen vermogen” (deed in Dutch)
- Capital (2 times)
- Board composition, Philippe Van Bouwel (director (not named in the articles))
- Other provision, “rechtspersonenregister, rechtspersonenregister te Antwerpen,afdeling Mechelen” (deed in Dutch)
- Shareholding, 51, “volle eigendom” (deed in Dutch)
- Shareholding, 49, “volle eigendom” (deed in Dutch)
- Incorporation, 01-10-2021
- Registered office clause, “Aspergeveld 22,2800 Mechelen” (deed in Dutch)
- Other provision, 30-09-2023
- +13 further facts in this act
26-03
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
Gazette deedNBB filing
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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