ORTHOMED DISTRIBUTION
InactiveActs, filings and financial milestones
2023
29-12
Gazette deed
Merger: absorbed by ORTHOMEDDissolution of the company · Shareholding · Accounting effect8 points ▸
Gazette deed
Merger: absorbed by ORTHOMED
Dissolution of the company · Shareholding · Accounting effect8 points ▸
- General meeting, 05-12-2023
- Merger, “verrichting gelijkgesteld met fusie door overneming, zelfde besluit door algemene vergadering overnemende vennootschap” (deed in Dutch)
- VIGO International holds all the shares, mentioned 2 times in the deed
- Dissolution, “zelfde besluit door algemene vergadering overnemende vennootschap, ontbinding zonder vereffening” (deed in Dutch)
- Accounting effect, 01-07-2023
- Other provision, “kennisname fusievoorstel, EERSTE BESLUIT” (deed in Dutch)
- Power of attorney
- Power of attorney, Stijn RAES
16-12
micro format · 46 days before the deadline
09-08
Gazette deed
Merger proposal: to be absorbed by ORTHOMED BVShareholding · Accounting effect · Real estate14 points ▸
Gazette deed
Merger proposal: to be absorbed by ORTHOMED BV
Shareholding · Accounting effect · Real estate14 points ▸
- Merger, “opslorping door met fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch)
- Vigo International NV holds 100% of the shares, mentioned 2 times in the deed
- Other provision, “kennisname wettelijke verplichtingen geruisloze fusie, fusievoorstel neerleggen ter griffie van bevoegde Ondernemingsrechtbank en bekendmaken bij uittreksel ove…” (deed in Dutch)
- Other provision, “keuze neerlegging en publicatie bij uittreksel, neerlegging en navolgende publicatie bij uittreksel” (deed in Dutch)
- Other provision, “motivering beoogde verrichting, kostenbesparing in belangrijk onderdeel kernactiviteiten door verwerving activiteiten,kennis en know-how” (deed in Dutch)
- Accounting effect, 01-07-2023
- Other provision, “bijlagen header”, 23103653 (deed in Dutch)
- Other provision, “rechten houders bijzondere rechten en andere effecten, artikel 12:50, lid 2, 3° WVV” (deed in Dutch)
- Other provision, “bijzonder voordeel bestuursorganen, artikel 12:50, lid 2, 4° WVV” (deed in Dutch)
- Real estate
- Other provision, “ruilverhouding, artikel 12:7 WVV” (deed in Dutch)
- Other provision, “kosten verbonden aan de fusie, kosten fusie” (deed in Dutch)
- The act holds 2 more points.
30-06
Financial
Back to profitnet €32,650
The net result is €32,650, after 2 loss-making years.
05-06
micro format · 56 days before the deadline
2022
15-12
Gazette deed
Registered office moved from Hasselt to WetterenNew seat: Biezeweg 13, 9230 Wetteren · Previous seat: Bosstraat 146, 3500 Hasselt2 points ▸
Gazette deed
Registered office moved from Hasselt to Wetteren
New seat: Biezeweg 13, 9230 Wetteren · Previous seat: Bosstraat 146, 3500 Hasselt2 points ▸
- Board meeting, 15-11-2022
- Registered-office move, Biezeweg 13,9230 Wetteren
28-07
micro format · 3 days before the deadline
05-05
Gazette deed
4 directors appointed, 1 director resigningResignation: Magnolia Invest BV (director) · Permanent representatives: Rafaël Baeten, Michiel Meerbergen and 3 others · Appointments: M.M.C.BV, S.VAN HECKE BV and 2 others12 points ▸
Gazette deed
4 directors appointed, 1 director resigning
Resignation: Magnolia Invest BV (director) · Permanent representatives: Rafaël Baeten, Michiel Meerbergen and 3 others · Appointments: M.M.C.BV, S.VAN HECKE BV and 2 others12 points ▸
- General meeting, 13-04-2022
- Director resignation, Magnolia Invest BV (director)
- Permanent representative, Rafaël Baeten
- Director appointment, M.M.C.BV (director)
- Permanent representative, Michiel Meerbergen
- Director appointment, S.VAN HECKE BV (director)
- Permanent representative, Steve Van Hecke
- Director appointment, ELODUS BV (director)
- Permanent representative, Daniel Sengelov
- Director appointment, TWINC BV (director)
- Permanent representative, Titia Willems
- Director discharge, Magnolia Invest BV
2021
31-12
Financial
Weakest financial yearnet -€9,049
The net result drops to -€9,049, the lowest from 2018 to 2023.
10-06
micro format · 51 days before the deadline
2020
19-06
micro format · 42 days before the deadline
2019
31-12
Financial
Back to profitnet €3,320
The net result is €3,320, after one loss-making year.
Show earlier events
25-06
micro format · 36 days before the deadline
2018
25-07
micro format · 6 days before the deadline
2017
27-06
abbreviated format · 34 days before the deadline
2016
06-06
abbreviated format · 55 days before the deadline
2015
12-06
abbreviated format · 49 days before the deadline
2009
03-07
10 publications in the Belgian Official Gazette, the last on 29-12-2023
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