PROSALARY
InactiveActs, filings and financial milestones
2024
04-09
Gazette deed
Resignations & appointments · Restructuring · End & cessationMerger · Accounting effect · Shareholding7 points ▸
Gazette deed
Resignations & appointments · Restructuring · End & cessation
Merger · Accounting effect · Shareholding7 points ▸
- General meeting, 31-07-2024, mentioned 2 times in the deed
- Merger, “projet de fusion, article 12:50 du Code des sociétés et des associations” (deed in French)
- Merger, “dissolution de plein droit et sans liquidation et transfert de l'ensemble du patrimoine à la société absorbante lors de la décision de la société absorbante, di…” (deed in French)
- Accounting effect, 01-01-2024
- Salary Solution holds all the shares
- Other provision, “absence d'attribution d'actions, aucune attribution d'actions” (deed in French)
- Power of attorney, Jérôme TECHY
31-07
financial year 2023 · micro format
15-05
Gazette deed
RestructuringDirector in office · Merger · Shareholding10 points ▸
Gazette deed
Restructuring
Director in office · Merger · Shareholding10 points ▸
- Director in office, VANKERCKHOVEN Quentin (director)
- Director in office, Salary Solution (sole director)
- Other provision, “representation for merger project, représentée par Monsieur TECHY JEROME” (deed in French)
- Merger, “fusion par absorption, IL EST ETABLI UN PROJET DE FUSION PAR LA PREMIERE NOMMEE DE LA SECONDE NOMMEE” (deed in French)
- Salary Solution holds all the shares
- Accounting effect, 01-01-2024
- Other provision, “Droits assurés par la société absorbante aux actionnaires de la société absorbée qui ont des droits spéciaux ainsi qu'aux porteurs de titres autres que les acti…” (deed in French)
- Other provision, “Avantages particuliers attribués aux membres des organes d'administration des sociétés appelées à fusionner, NEANT” (deed in French)
- Other provision, “exonération d'impôt conformément aux dispositions des articles 211 à 213 CIR et des articles 117, § I, et 120, dernier alinéa, du Code des droits d'enregistreme…” (deed in French)
- Other provision, “personnesàmentionneraurecto, pouvoirdereprésenterlapersonnemoraleàl'égarddestiers” (deed in French)
2023
31-12
Financial
Highest result from 2020 to 2023net €90,556 ▲131%
The operating result of €125,728 and the net result of €90,556 are both a record.
31-12
Financial
Equity above €150,000equity €157,832 ▲135%
After 3 profitable years in a row, equity reaches €157,832.
13-11
Gazette deed
Resignation: Thierry ROBA (director)Appointment: SALARY SOLUTION (director) · Permanent representative: Jéröme TECHY · Registered-office move7 points ▸
Gazette deed
Resignation: Thierry ROBA (director)
Appointment: SALARY SOLUTION (director) · Permanent representative: Jéröme TECHY · Registered-office move7 points ▸
- General meeting, 16-10-2023
- Director resignation, Thierry ROBA (director)
- Director appointment, SALARY SOLUTION (director)
- Permanent representative, Jéröme TECHY
- Registered-office move, Rue de la Filature 14 B-1070 Bruxelles
- Share transfer, Thierry ROBA → SALARY SOLUTION
- SALARY SOLUTION holds all the shares
31-07
financial year 2022 · micro format
2022
14-09
Gazette deed
Registered officeRegistered-office move · Director in office3 points ▸
Gazette deed
Registered office
Registered-office move · Director in office3 points ▸
- General meeting, 01-08-2022
- Registered-office move, Rue Sur Hales 7-4557 Tinlot
- Director in office, Thierry Roba (director)
26-08
financial year 2021 · micro format · 26 days late
2021
31-12
Financial
Back to profitnet €17,361
The net result is €17,361, after one loss-making year.
26-08
financial year 2020 · micro format · 26 days late
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