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PITH

Inactive
KBO/BCE: BE 0427.930.643

Inactive; last annual accounts for financial year 2024.

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Acts, filings and financial milestones

2025
28-02
Gazette deed Restructuring · End & cessation
Reappointments: TIPI, VANHOUTTE Pieter Frans Marcel Werner Johan Henri and VANHOUTTE Tine Sabine Greta Heide Pauline · Permanent representative: VANHOUTTE Peter Frans Leon · Resignations: TIPI, VANHOUTTE Pieter Frans Marcel Werner Johan Henri and VANHOUTTE Tine Sabine Greta Heide Pauline41 facts ▸
  • Incorporation, 31-10-1985
  • Director reappointment, TIPI (director)
  • Permanent representative, VANHOUTTE Peter Frans Leon
  • Director reappointment, VANHOUTTE Pieter Frans Marcel Werner Johan Henri (director)
  • Director reappointment, VANHOUTTE Tine Sabine Greta Heide Pauline (director)
  • Merger, “bestuursorgaan overnemende vennootschap samen met bestuursorgaan over te nemen vennootschap”, 13-12-2024 (deed in Dutch)
  • Other provision, “afstand omstandig verslag bestuursorgaan over fusie, vennoten” (deed in Dutch)
  • Other provision, “vrijstelling lezing verslag bestuursorgaan overnemende vennootschap over inbreng in natura, artikel 5:121 WVV” (deed in Dutch)
  • Other provision, “geen ander verslag bestuursorgaan inzake fusie gewenst, vennoten van beide vennootschappen” (deed in Dutch)
  • Other provision, “afstand verslag bedrijfsrevisor over fusie, vennoten” (deed in Dutch)
  • Other provision, “vrijstelling lezing revisoraal controleverslag over inbreng in natura, artikel 5:133 WVV juncto artikel 5:121 WVV” (deed in Dutch)
  • Auditor report, “geen bevindingen van materieel belang, uitgezonderd mogelijke effecten aangelegenheid Basis voor oordeel met voorbehoud”, EUR (deed in Dutch)
  • +29 further facts in this act
2024
30-12
Gazette deed Restructuring
Permanent representative: Vanhoutte Peter · Shareholding · Merger29 facts ▸
  • Board composition, TIPI BV (director)
  • Board composition, Vanhoutte Pieter (director)
  • Board composition, Vanhoutte Tine (director)
  • Permanent representative, Vanhoutte Peter
  • Shareholding, 1248
  • Shareholding, 1 (2 times)
  • Other provision, “kennis artikel 12:2 WVV fusie door overneming, gehele vermogen,rechten en verplichtingen” (deed in Dutch)
  • Other provision, “kennis artikel 12:13 WVV gelijkgestelde verrichting, artikel 12:13 WVV” (deed in Dutch)
  • Merger, “fusie door overneming, rechten” (deed in Dutch)
  • Other provision, “0,17 nieuwe aandelen TIPI BV per 1 aandeel PITH NV, ruilverhouding” (deed in Dutch)
  • Other provision, “op naam, wijze uitreiking aandelen” (deed in Dutch)
  • Other provision, 01-07-2024, “deelname in winst” (deed in Dutch)
  • +17 further facts in this act
18-12
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
30-06
Financial Highest result from 2019 to 2024net €123,324 ▲56.2%
Operating result €218,944, net result €123,324, both a record.
30-06
Financial Equity above €1mequity €1.1m ▲9.3%
A profit in every financial year since 2019 builds equity to €1.1m.
12-01
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-01
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2021
14-12
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
30-06
Financial Weakest financial yearnet €6,022 ▼92.2%
Net result drops to €6,022, the lowest in the series.
29-01
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
30-01
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-01
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
Show earlier events
2017
18-12
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
06-01
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
11-01
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 39 annual accounts filed, the latest 10 are here; all 39 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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