PALLETS.BE
InactiveActs, filings and financial milestones
2025
29-08
NBB filing
Annual accounts filed
financial year 2024 · full format · 29 days late
09-07
Gazette deed
Restructuring · End & cessationResignations: PONNET Jan (bestuurder) and FORESCO GROUP (bestuurder) · Permanent representative: DE QUINNEMAR Cédric · Merger20 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: PONNET Jan (bestuurder) and FORESCO GROUP (bestuurder) · Permanent representative: DE QUINNEMAR Cédric · Merger20 facts ▸
- General meeting, 02-06-2025
- Other provision, “kosteloos afschrift, kennisname fusievoorstel” (deed in Dutch)
- Other provision, “ontvangst en inzage fusievoorstel, houders van aandelen op naam” (deed in Dutch)
- Other provision, “documenten en kennisverklaring, voorzitter” (deed in Dutch)
- Merger, “fusie door overneming, eenparigheid van stemmen” (deed in Dutch) (5 times)
- Shareholding, “alle aandelen en andere stemverlenende effecten” (deed in Dutch) (5 times)
- Other provision, “geen uitreiking nieuwe aandelen” (deed in Dutch)
- Approval, “stand van vermogen niet meer dan zes maanden voor datum fusievoorstel, verzaking tussentijdse cijfers” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “geen bevoorrechte aandelen of effecten met bijzondere rechten in overgenomen vennootschap” (deed in Dutch)
- Other provision, “geen bijzondere voordelen bedrijfsrevisor of commissaris betrokken vennootschappen” (deed in Dutch)
- Other provision, “geen bijzondere voordelen leden bestuursorganen fuserende vennootschappen” (deed in Dutch)
- +8 further facts in this act
09-07
Gazette deed
Restructuring · End & cessationResignations: PONNET Jan (director) and FORESCO GROUP (director) · Permanent representative: DE QUINNEMAR Cédric · Merger17 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: PONNET Jan (director) and FORESCO GROUP (director) · Permanent representative: DE QUINNEMAR Cédric · Merger17 facts ▸
- General meeting, 02-06-2025
- Other provision, “kennisname fusievoorstel en stukken, bestuursorganen overnemende en overgenomen vennootschappen” (deed in Dutch)
- Merger, “fusie door overneming, overgenomenvennootschappenhoudavanafhedenoptestaan” (deed in Dutch) (3 times)
- Shareholding, “alle aandelen en andere stemverlenende effecten” (deed in Dutch) (3 times)
- Other provision, “uitreiking nieuwe aandelen” (deed in Dutch)
- Other provision, “eenparigheid van stemmen, verzaking tussentijdse cijfers” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “bevoorrechte aandelen of effecten met bijzondere rechten in overgenomen vennootschappen” (deed in Dutch)
- Other provision, “bijzondere voordelen bedrijfsrevisor betrokken vennootschappen” (deed in Dutch)
- Other provision, “bijzondere voordelen leden bestuursorganen fuserende vennootschappen” (deed in Dutch)
- Other provision, “overgangonderalgemenetitel, eigendomsovergang-algemenevoorwaarden” (deed in Dutch)
- Other provision, “KB1930-01-2001, boekhoudkundigeverwerking” (deed in Dutch)
- +5 further facts in this act
2024
31-12
Financial
Highest result from 2018 to 2024net €1.9m ▲23.8%
Net result €1.9m, the highest in the series.
31-12
Financial
Equity above €5mequity €5.3m ▲56.8%
4 profitable years in a row build equity to €5.3m.
11-09
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 42 days late
2023
31-12
Financial
Equity above €2mequity €3.4m ▲84.9%
3 profitable years in a row build equity to €3.4m.
31-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 31 days late
2022
09-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 9 days late
2021
31-12
Financial
Back to profitnet €484,404
Net result €484,404 after one loss-making year.
31-12
Financial
Equity above €1mequity €1.3m ▲60.1%
Equity rises from €806,624 to €1.3m.
30-09
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 61 days late
Show earlier events
2020
31-12
Financial
Weakest financial yearnet -€8,084
Net result drops to -€8,084, the lowest in the series.
31-10
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 92 days late
2019
29-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 29 days late
2018
27-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 27 days late
2017
28-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 28 days late
2016
31-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
2 of 14 deeds read
About the unread acts
Of the 14 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.
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