PLAN CH
InactiveActs, filings and financial milestones
2023
08-08
abbreviated format · 8 days late
28-03
Gazette deed
Merger: absorbed by Investments MicholtAuditor report · Net-asset statement · Shareholding9 points ▸
Gazette deed
Merger: absorbed by Investments Micholt
Auditor report · Net-asset statement · Shareholding9 points ▸
- General meeting, 08-03-2023
- Other provision, “Verzaking aan fusieverslaggeving, EERSTE BESLISSING” (deed in Dutch)
- Auditor report, “Kortrijk, geen bevindingen van materieel belang” (deed in Dutch)
- Net-asset statement, 30-06-2022, “boekhoudkundige waarde” (deed in Dutch)
- Investments Micholt holds 50 shares
- Share issue, 10870, EUR
- Other provision, “instemming geen mededeling belangrijke wijzigingen activa en passiva, DERDE BESLISSING” (deed in Dutch)
- Merger, “fusie door overneming, zelfde besluit door algemene vergadering Overnemende Vennootschap” (deed in Dutch)
- Accounting effect, 01-07-2022
05-01
Gazette deed
Merger proposal: to be absorbed by INVESTMENTS MICHOLTAppointment: VGD BEDRIJFSREVISOREN (statutory auditor) · Share issue · Accounting effect11 points ▸
Gazette deed
Merger proposal: to be absorbed by INVESTMENTS MICHOLT
Appointment: VGD BEDRIJFSREVISOREN (statutory auditor) · Share issue · Accounting effect11 points ▸
- Merger, 217,411861, “gehele vermogen,zowel rechten als plichten” (deed in Dutch)
- Share issue, “register van aandelen overeenkomstig WVV, na goedkeuring van de fusie” (deed in Dutch)
- Other provision, “winstdeelname uitgereikte aandelen”, 01-07-2022 (deed in Dutch)
- Accounting effect, 01-07-2022
- Other provision, “rechten voor bijzondere rechten en andere effecten” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
- Auditor report, “revisoraal controleverslag met betrekking tot de fusieverrichting, artikel 12:26 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “inbrengverslaggeving” (deed in Dutch)
- Auditor appointment, VGD BEDRIJFSREVISOREN
- Other provision, “vertegenwoordiger, verslag artikel 5:133” (deed in Dutch)
- Other provision, “verslag bestuursorganen, bestuursorganen van de betrokken vennootschappen” (deed in Dutch)
2022
01-08
abbreviated format · 1 day late
11-04
Gazette deed
Registered office · MiscellaneousRegistered-office move · Director in office3 points ▸
Gazette deed
Registered office · Miscellaneous
Registered-office move · Director in office3 points ▸
- Registered-office move, Oude Dorpsweg 29 te Varsenare
- Other provision, “publication reference number”, 22045873 (deed in Dutch)
- Director in office, Hendrik Micholt (director)
10-03
Gazette deed
Resignation: Hoflack Caroline (director)Registered-office move2 points ▸
Gazette deed
Resignation: Hoflack Caroline (director)
Registered-office move2 points ▸
- Director resignation, Hoflack Caroline (director)
- Registered-office move, Oude Dorpsweg 21 te Varsenare
2021
31-12
Financial
Weakest financial yearnet -€57,646
The net result drops to -€57,646, the lowest from 2018 to 2022.
28-06
micro format · 33 days before the deadline
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 2.01
The current ratio rises from 0.79 to 2.01. Short-term debt falls from €260,802 to €92,603.
17-02
micro format · 165 days before the deadline
2019
31-12
Financial
Highest result from 2018 to 2022net €127,448 ▲90.2%
The operating result of €178,787 and the net result of €127,448 are both a record.
31-12
Financial
Equity above €200,000equity €245,904 ▲132%
With a profit in every financial year since 2018, equity grows to €245,904.
Show earlier events
19-07
micro format · 12 days before the deadline
2018
20-07
micro format · 11 days before the deadline
2016
20-07
5 publications in the Belgian Official Gazette, the last on 28-03-2023
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