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PARENCO

Absorbed by GROEP A.X.
KBO/BCE: BE 0434.725.195
PARENCOAbsorbed by GROEP A.X.

Acts, filings and financial milestones

2022
17-02
Gazette deed Merger: absorbed by Groep A.X.
Dissolution of the company · Dissolved without liquidation · Permanent representative: Steven Van Olmen6 points ▸
  • General meeting, 31-01-2022
  • Accounting effect, 01-07-2021
  • Director discharge, Alex Van Olmen, mentioned 2 times in the deed
  • Director discharge, STIEP
  • Director discharge, Groep A.X.
  • Permanent representative, Steven Van Olmen, mentioned 2 times in the deed
  • The act holds 9 more points.

Open the act in the Belgian Official Gazette

2021
27-12
Gazette deed Merger proposal: to be absorbed by GROEP A.X.
Permanent representative: Steven Van Olmen9 points ▸
  • Board composition, GROEP A.X. (director)
  • Board composition, Alex Van Olmen (director), mentioned 3 times in the deed
  • Permanent representative, Steven Van Olmen, mentioned 3 times in the deed
  • Power of attorney, Nick Boonen
  • Power of attorney, Gilles Van Namen
  • Power of attorney, Yoram Descheemaeker
  • Power of attorney, Hanne Eyckerrnan
  • Board composition, STIEP (director), mentioned 2 times in the deed
  • Accounting effect, 01-07-2021
  • The act holds 15 more points.

Open the act in the Belgian Official Gazette

27-10
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 4 days before the deadline
31-03
Financial Highest result from 2019 to 2021net €24,691 ▲7.9%
The net result of €24,691 is the highest of those years.
31-03
Financial Equity above €150,000equity €168,774 ▲17.1%
With a profit in every financial year since 2019, equity grows to €168,774.
2020
10-07
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 113 days before the deadline
2019
11-07
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 112 days before the deadline
2018
05-07
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 118 days before the deadline
2017
23-06
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 130 days before the deadline
2016
22-06
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 131 days before the deadline
2015
29-06
NBB filing Annual accounts 2015 filedPDF
abbreviated format · 124 days before the deadline
2014
16-07
NBB filing Annual accounts 2014 filedPDF
abbreviated format · 107 days before the deadline
Show earlier events
2013
20-09
NBB filing Annual accounts 2013 filedPDF
abbreviated format · 41 days before the deadline
2012
16-10
NBB filing Annual accounts 2012 filedPDF
abbreviated format · 15 days before the deadline
1988
23-07
Gazette deed Incorporation
20 publications in the Belgian Official Gazette, the last on 17-02-2022
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

History

PARENCO has filed 32 sets of annual accounts, the latest for financial year 2021.1 In 2022 the company was absorbed by merger into GROEP A.X..2

  1. 1National Bank, annual accounts 2021
  2. 2Belgian Official Gazette, 17-02-2022