P & M TECHNOLOGY
InactiveActs, filings and financial milestones
2023
22-02
Gazette deed
Restructuring · End & cessationResignation: ALERTIS (director) · Permanent representative: Guy Slagmuider · Merger17 facts ▸
Gazette deed
Restructuring · End & cessation
Resignation: ALERTIS (director) · Permanent representative: Guy Slagmuider · Merger17 facts ▸
- General meeting, 30-01-2023 (2 times)
- Merger, “fusie door overneming” (deed in Dutch)
- Dissolution, merger
- Merger, “fusie door overneming, gehele vermogen met alle rechten en plichten onder algemene titel” (deed in Dutch)
- Shareholding, ALERTIS
- Accounting effect, 01-07-2022
- Other provision, “houders van andere effecten dan aandelen” (deed in Dutch)
- Other provision, “aandeelhouders met bijzondere rechten” (deed in Dutch)
- Other provision, “vereisten voor verkrijging hoedanigheid van aandeelhouder in overnemende vennootschap, artikel 12:52 WVV” (deed in Dutch)
- Other provision, “bijzondere voordelen aan leden van bestuursorganen van te fuseren vennootschappen” (deed in Dutch)
- Other provision, “verwerking van vermogensovergang in boekhouding van overnemende vennootschap, opgenomen in vervanging van aandelen die vernietigd worden” (deed in Dutch)
- Other provision, “vaststelling verdwijning overgenomen vennootschap, goedkeuring fusievoorstel door algemene vergaderingen van beide vennootschappen” (deed in Dutch)
- +5 further facts in this act
27-01
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
28-12
Gazette deed
Restructuring · MiscellaneousMerger · Shareholding · Capital10 facts ▸
Gazette deed
Restructuring · Miscellaneous
Merger · Shareholding · Capital10 facts ▸
- Merger, “fusie door overneming, ALERTIS NV houdt alle aandelen van P & M TECHNOLOGY BV aan” (deed in Dutch)
- Shareholding, ALERTIS NV
- Other provision, “vereenvoudiging groepsstructuur rond ALERTIS NV, verantwoording voorgenomen fusie” (deed in Dutch)
- Other provision, “belastingvrije fusie, zakelijke overwegingen” (deed in Dutch)
- Capital (2 times)
- Accounting effect, 01-07-2022
- Other provision, “rechten voor vennoten met bijzondere rechten en houders van andere effecten dan aandelen, artikel 12:50, 3° WVV” (deed in Dutch)
- Other provision, “bijzondere voordelen aan leden van bestuursorganen, artikel 12:50, 4° WVV” (deed in Dutch)
- Real estate
- Other provision, “ontvangst getekende exemplaren”, 2 (deed in Dutch)
05-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 5 days late
11-07
Gazette deed
Legal-form changeGeneral meeting2 facts ▸
Gazette deed
Legal-form change
General meeting2 facts ▸
- General meeting, 28-06-2022
- Other provision, “verkorting huidig boekjaar, EERSTE AGENDAPUNT” (deed in Dutch)
2021
20-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Highest result from 2018 to 2022net €215,410 ▲10.3%
Operating result €264,317, net result €215,410, both a record.
03-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
19-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
10-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
25-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 25 days late
2016
29-07
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
10-07
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
2014
23-06
NBB filing
Annual accounts filed
financial year 2013 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
3 of 10 deeds read
About the unread acts
Of the 10 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.
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