PLUGPLAY CONTENT
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
28-08
NBB filing
Annual accounts filed
financial year 2025 · micro format · 28 days late
21-08
Gazette deed
Restructuring · End & cessationDeclaration · Approval · Merger9 facts ▸
Gazette deed
Restructuring · End & cessation
Declaration · Approval · Merger9 facts ▸
- General meeting, 03-08-2026
- Declaration, “enige aandeelhouder, waiver of convocation formalities” (deed in Dutch)
- Declaration, “enige aandeelhouder, waiver of interim accounts” (deed in Dutch)
- Approval, “voor zoveel als nog goed, goedkeuring fusievoorstel en overige documenten” (deed in Dutch)
- Merger, “geruisloze fusie door overneming, geen uitzondering noch voorbehoud” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening” (deed in Dutch)
- Real estate, “onroerende goederen en rechten, geen titularis” (deed in Dutch)
- Other provision, “hypothecaire schuldvorderingen, geen schuldvordering gewaarborgd door een hypotheek” (deed in Dutch)
- Other provision, “intellectuele en industriële eigendomsrechten, geen titularis” (deed in Dutch)
12-03
Gazette deed
RestructuringMerger · Declaration · Incorporation11 facts ▸
Gazette deed
Restructuring
Merger · Declaration · Incorporation11 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, vereenvoudiging van de huidige groepsstructuur” (deed in Dutch)
- Other provision, “rationale for merger, aanbieden van diensten en het geven van adviezen en consulting aan alle mogelijke bedrijven, ondernemingen, openbare of private instelling…” (deed in Dutch)
- Declaration, “no new shares issued, Aan de enige aandeelhouder van de over te nemen vennootschap PlugPlay Content BV worden - gelet op de specificiteit van de met fusie door…” (deed in Dutch)
- Declaration, “no detailed report required, overeenkomstig de relevante bepalingen van het Wetboek van vennootschappen en verenigingen dienen de bestuursorganen géén omstandig…” (deed in Dutch)
- Declaration, “no audit report required, tevens wordt in het Wetboek van vennootschappen en verenigingen niet voorzien dat een controleverslag over het fusievoorstel van een b…” (deed in Dutch)
- Incorporation, 12-12-2014
- Declaration, “no special rights or new shares” (deed in Dutch)
- Declaration, “no special benefits to board members” (deed in Dutch)
- Declaration, “no share exchange or new shares, artikel 12:57 WVV” (deed in Dutch)
- Declaration, “no auditor report required” (deed in Dutch)
- Power of attorney, BV Boekhoudkantoor Verhulst (2 times)
2025
31-12
Financial
Weakest financial yearnet -€8,821
Net result drops to -€8,821, the lowest in the series.
31-12
Financial
Liquidity more than 7 timescurrent ratio 10.43
Current ratio from 1.47 to 10.43; short-term debt falls from €66,542 to €27,706.
30-06
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Highest result from 2018 to 2025net €32,959 ▲116%
Operating result €51,897, net result €32,959, both a record.
31-12
Financial
Equity above €100,000equity €107,022 ▲44.5%
A profit in every financial year since 2018 builds equity to €107,022.
30-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 30 days late
2023
11-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
12-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 12 days late
2021
17-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 17 days late
Show earlier events
2020
29-10
NBB filing
Annual accounts filed
financial year 2019 · micro format · 90 days late
2019
30-09
NBB filing
Annual accounts filed
financial year 2018 · micro format · 61 days late
2018
31-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 31 days late
2017
30-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
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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