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PEEBEE

Inactive
KBO/BCE: BE 0860.535.795

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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History

PEEBEE has filed 19 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into LECOT.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 24-07-2023

Acts, filings and financial milestones

2023
24-07
Gazette deed Restructuring · End & cessation
Shareholding · Kind of shares · Merger19 facts ▸
  • General meeting, 14-06-2023
  • Shareholding, “artikel 2:8,§4 en 2:14,4° Wetboek van Vennootschappen en Verenigingen, Bijlagen bij het Belgisch Staatsblad” (deed in Dutch)
  • Other provision, “vertegenwoordiging vergadering, rechtsgeldig vertegenwoordigd overeenkomstig de statuten door DE VEYT Philippe” (deed in Dutch)
  • Other provision, “op eenvoudig verzoek kosteloos volledig of gedeeltelijk, fusieformaliteiten” (deed in Dutch)
  • Other provision, “EERSTE BESLUIT 1.1 kennisname zonder voorlezing, voorzitter ontslagen van voorlezing fusievoorstel,jaarrekeningen en verslagen bestuursorganen laatste drie boek…” (deed in Dutch)
  • Other provision, “EERSTE BESLUIT 1.2 verzaking tussentijdse cijfers, verzaking aan opstellen tussentijdse cijfers stand van vermogen niet meer dan drie maanden vóór datum fusievo…” (deed in Dutch)
  • Other provision, “EERSTE BESLUIT 1.3 geen verslag uitgifteprijs, geen verslag bestuursorgaan en commissaris overnemende vennootschap waarin uitgifteprijs en gevolgen voor vermoge…” (deed in Dutch)
  • Kind of shares, “EERSTE BESLUIT 1.4 soorten aandelen, verschillende soorten aandelen die kapitaal overnemende vennootschap vertegenwoordigen” (deed in Dutch)
  • Merger, “goedkeuring fusievoorstel en met fusie door overneming gelijkgestelde verrichting, ontbinding zonder vereffening overgenomen vennootschap” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Other provision, “bijzondere rechten en maatregelen” (deed in Dutch)
  • Other provision, “geen bijzonder voordeel bestuursorganen, geen enkel bijzonder voordeel toegekend aan leden bestuursorganen overnemende en overgenomen vennootschap” (deed in Dutch)
  • +7 further facts in this act
04-05
Gazette deed Restructuring
Permanent representatives: Françoise Santens, Anne Santens and 4 others · Merger · Shareholding28 facts ▸
  • Board meeting, 07-04-2023 (2 times)
  • Board composition, Malpy Invest (director)
  • Board composition, Lisalim (director)
  • Board composition, Phanne-Invest (managing director)
  • Board composition, RLM Consult (director)
  • Board composition, Jamar (director)
  • Board composition, Steve Muylle (director)
  • Permanent representative, Françoise Santens
  • Permanent representative, Anne Santens
  • Permanent representative, Philippe De Veyt
  • Permanent representative, Rik Lecot
  • Permanent representative, Eddy Dumarey
  • +16 further facts in this act
14-03
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
17-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Back to profitnet €34,768
Net result €34,768 after one loss-making year.
15-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Weakest financial yearnet -€81,484
Net result drops to -€81,484, the lowest in the series.
28-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
28-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
13-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
29-09
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 60 days late
2016
30-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
17-08
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 17 days late
2014
31-07
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 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
2 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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