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PELLETS.BE

Inactive
KBO/BCE: BE 0806.052.875

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation on 25-10-2024.

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History

PELLETS.BE has filed 15 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into PALLETS.BE.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 13-11-2024

Acts, filings and financial milestones

2024
13-11
Gazette deed Resignations & appointments · Restructuring · End & cessation
Resignations: PONNET Jan (director) and FORESCO GROUP (director) · Permanent representative: DE QUINNEMAR Cédric · Merger17 facts ▸
  • General meeting, 25-10-2024
  • Other provision, “EERSTE BESLUIT:KENNISNAME VAN DOCUMENTEN EN VERSLAGEN, raden van bestuur van overnemende en overgenomen vennootschap” (deed in Dutch)
  • Merger, “fusie door overneming, eenparigheid van stemmen” (deed in Dutch)
  • Other provision, “verzaking tussentijdse cijfers, eenparigheid van stemmen” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “bevoorrechte aandelen of effecten, geen bevoorrechte aandelen of effecten waaraan bijzondere rechten werden toegekend” (deed in Dutch)
  • Other provision, “bezoldiging bedrijfsrevisoren, bedrijfsrevisor van betrokken vennootschappen” (deed in Dutch)
  • Other provision, “bijzondere voordelen voor bestuurders, leden van bestuursorganen van fuserende vennootschappen” (deed in Dutch)
  • Other provision, “7.Eigendomsovergang-algemene voorwaarden van overgang, wettelijk voorgeschreven openbaarmaking van inbreng,uitgezonderd bijzondere voorschriften onroerende goed…” (deed in Dutch)
  • Real estate
  • Other provision, “8.Boekhoudkundige verwerking, overgegane actief- en passiefbestanddelen van overgenomen vennootschap” (deed in Dutch)
  • Dissolution, merger, “fusie” (deed in Dutch)
  • +5 further facts in this act
24-09
Gazette deed Restructuring · Miscellaneous
Permanent representative: Cedric De Quinnemar · Merger · Declaration8 facts ▸
  • Merger, “fusie door overneming, art. 12:2, 12:7 en 12:50 e.v. WVV” (deed in Dutch)
  • Other provision, “tussentijdse cijfers, toepassing art. 12:51 paragraaf 2 4° laatste lid, geen tussentijdse cijfers worden overhandigd” (deed in Dutch)
  • Declaration, “bijzondere rechten, Er zijn in de over te nemen vennootschap geen aandeelhouders die bijzondere rechten hebben en evenmin houders van andere effecten dan aandel…” (deed in Dutch)
  • Declaration, “bijzondere voordelen, Er worden geen bijzondere voordelen toegekend aan de leden van de bestuursorganen van de te fuseren vennootschappen” (deed in Dutch)
  • Other provision, “zakelijke overwegingen, vereenvoudiging en centralisatie van de organisatiestructuur, besparingen op administratiekosten, betere transparantie naar derden, effi…” (deed in Dutch)
  • Other provision, 09-09-2024
  • Director in office, Jan Ponnet (director) (2 times)
  • Permanent representative, Cedric De Quinnemar (representative)
11-09
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 42 days late
12-06
Gazette deed Resignation: Danny Soons (director)
Appointments: Jan Ponnet (director) and FORESCO GROUP BV (director) · Permanent representative: Cédric De Quinnemar · Power of attorney7 facts ▸
  • General meeting, 29-02-2024
  • Director resignation, Danny Soons (director)
  • Director appointment, Jan Ponnet (director)
  • Director appointment, FORESCO GROUP BV (director)
  • Permanent representative, Cédric De Quinnemar
  • Board meeting, 29-02-2024
  • Power of attorney, 4D Consulting BV
2023
28-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 28 days late
2022
26-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 26 days late
2021
28-09
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 59 days late
2020
02-09
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 33 days late
2019
04-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
27-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
20-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
24-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 24 days late
2015
15-09
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 46 days late
Gazette deedNBB filingOf the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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