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PROJECTFACTOR

Inactive
KBO/BCE: BE 0466.549.313

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation on 04-10-2023.

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PROJECTFACTORInactive
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History

PROJECTFACTOR has filed 22 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into VRAMDOR.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 22-11-2023

Acts, filings and financial milestones

2023
22-11
Gazette deed Restructuring · End & cessation
Merger · Accounting effect · Shareholding10 facts ▸
  • General meeting, 04-10-2023
  • Other provision, “afstand tussentijdse cijfers, tussentijdse cijfers bedoeld in die paragraaf onder lid 1, 4°” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, fusievoorstel” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Shareholding, VRAMDOR
  • Other provision, “geen nieuwe aandelen, geen nieuwe aandelen van verkrijgende vennootschap VRAMDOR gecreëerd in vergoeding voor overgang volledige vermogen” (deed in Dutch)
  • Other provision, “geen bijzondere rechten, geen andere effecten, geen bijzondere regeling” (deed in Dutch)
  • Other provision, “geen bijzondere voordelen bestuursorganen, leden van de bestuursorganen van de te fuseren vennootschappen” (deed in Dutch)
  • Dissolution, 04-10-2023
  • Other provision, 04-10-2023
23-08
Gazette deed Appointments: Veerle Miller (director) and Steven Pauwels (director)
Reappointments: Veerle Miller (director) and Steven Pauwels (director)12 facts ▸
  • General meeting, 02-06-2023
  • Director appointment, Veerle Miller (director)
  • Director appointment, Steven Pauwels (director)
  • Director reappointment, Veerle Miller (director)
  • Director reappointment, Steven Pauwels (director)
  • Board meeting, 02-06-2023
  • Director appointment, Veerle Miller (managing director)
  • Director appointment, Steven Pauwels (managing director)
  • Director reappointment, Veerle Miller (managing director)
  • Director reappointment, Steven Pauwels (managing director)
  • Board composition, Veerle Miller (director and managing director)
  • Board composition, Steven Pauwels (director and managing director)
20-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
29-06
Gazette deed Restructuring
Merger · Demerger · Capital28 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde fusie (geruisloze fusie), totaliteit van het vermogen,de rechten en verplichtingen” (deed in Dutch)
  • Demerger, “partiële splitsing, eerste luik” (deed in Dutch)
  • Other provision, “afzonderlijke splitsings- en fusievoorstellen en afzonderlijke splitsings- en fusiebalansen, notariële aktes op dezelfde dag” (deed in Dutch)
  • Other provision, “gehele vermogen PROJECTFACTOR,zowel rechten als verplichtingen,overdragen aan VRAMDOR” (deed in Dutch)
  • Other provision, “fiscale verliezen en aftrekposten, Over Te Nemen Vennootschap beschikt op datum boekhoudkundige en fiscale uitwerking over fiscale verliezen beperkt overeenkoms…” (deed in Dutch)
  • Other provision, “directe belastingen, voornamelijk ingegeven vanuit zakelijke overwegingen,geen fiscale motieven” (deed in Dutch)
  • Other provision, “registratierechten”, EUR (deed in Dutch)
  • Other provision, “btw-neutraliteit, voldaan aan voorwaarden artikelen 11 jo.18,§3 W.btw” (deed in Dutch)
  • Other provision, “verkeersbelasting, geen rollend materieel onderworpen aan verkeersbelasting wordt overgedragen” (deed in Dutch)
  • Capital, €74,500
  • Shareholding, “datum van de fusieakte” (deed in Dutch)
  • Board composition, Steven Pauwels (director) (2 times)
  • +16 further facts in this act
2022
15-03
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Back to profitnet €3,308
Net result €3,308 after one loss-making year.
27-05
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Weakest financial yearnet -€11,380
Net result drops to -€11,380, the lowest in the series.
01-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Highest result from 2018 to 2022net €15,803 ▲13.3%
Operating result €24,791, net result €15,803, both a record.
13-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
01-06
NBB filing Annual accounts filed
financial year 2017 · micro format
Show earlier events
2017
30-05
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
06-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
20-07
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
2014
08-07
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 22 annual accounts filed, the latest 10 are here; all 22 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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