PATE
InactiveHistory
Acts, filings and financial milestones
2025
30-06
NBB filing
Annual accounts filed
financial year 2024 · micro format
10-03
Gazette deed
Restructuring · End & cessationResignations: HOOGENOOT (director) and HE2 (director) · Permanent representatives: BENOOT Wendy and D'hooge Jan · Merger10 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: HOOGENOOT (director) and HE2 (director) · Permanent representatives: BENOOT Wendy and D'hooge Jan · Merger10 facts ▸
- Merger, “fusie gelijkgestelde verrichting(geruisloze fusie), gehele vermogen-zowel rechten als verplichtingen-onder algemene titel zonder uitzondering noch voorbehoud ov…” (deed in Dutch)
- Dissolution, 25-02-2025
- Accounting effect, 31-12-2024
- Director resignation, HOOGENOOT (director)
- Director resignation, HE2 (director)
- Permanent representative, BENOOT Wendy
- Permanent representative, D'hooge Jan
- Director discharge, HOOGENOOT
- Director discharge, HE2
- Power of attorney
21-01
Gazette deed
Legal-form change · RestructuringPermanent representatives: Jan D'hooge and Wendy Benoot · Merger · Accounting effect12 facts ▸
Gazette deed
Legal-form change · Restructuring
Permanent representatives: Jan D'hooge and Wendy Benoot · Merger · Accounting effect12 facts ▸
- Merger, “fusie door overneming, ter goedkeuring voorgelegd aan respectievelijke algemene vergaderingen van aandeelhouders” (deed in Dutch)
- Board composition, HE2 CommV (director)
- Board composition, Hoogenoot (director)
- Permanent representative, Jan D'hooge
- Permanent representative, Wendy Benoot
- Board composition, Jan D'hooge (director)
- Board composition, Wendy Benoot (director)
- Accounting effect, 31-12-2024
- Other provision, “ruilverhouding van de aandelen en de eventuele opleg, zonder inbrengverhoging in overnemende vennootschap en zonder uitgifte van aandelen in overnemende vennoot…” (deed in Dutch)
- Other provision, “bijzondere rechten in over te nemen vennootschap, geen bijzondere rechten toegekend of maatregelen voorgesteld” (deed in Dutch)
- Other provision, “bijzondere voordelen aan leden van bestuursorganen van te fuseren vennootschappen” (deed in Dutch)
- Other provision, “boekhoudkundige toestand van rekeningen van overgenomen vennootschappen per 31-12-2024, boekhoudkundige verwerking” (deed in Dutch)
2024
31-12
Financial
Back to profitnet €19,397
Net result €19,397 after one loss-making year.
25-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial
Weakest financial yearnet -€177,876
Net result drops to -€177,876, the lowest in the series.
29-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
29-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial
Highest result from 2019 to 2024net €55,341 ▲577%
Operating result €59,918, net result €55,341, both a record.
30-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial
Back to profitnet €8,171
Net result €8,171 after one loss-making year.
30-06
NBB filing
Annual accounts filed
financial year 2019 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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