QBAGO
InactiveHistory
Acts, filings and financial milestones
2024
28-10
Gazette deed
Restructuring · End & cessationResignation: bestuurder van de overgenomen vennootschap (director) · Merger · Dissolution18 facts ▸
Gazette deed
Restructuring · End & cessation
Resignation: bestuurder van de overgenomen vennootschap (director) · Merger · Dissolution18 facts ▸
- General meeting, 07-06-2024
- Other provision, “kennisname en bespreking fusievoorstel, algemene vergaderingen van overnemende en over te nemen vennootschap” (deed in Dutch)
- Other provision, “verzaking voorlegging tussentijdse cijfers, Artikel 12:51, §2, 4° van het wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Merger, 07-06-2024
- Dissolution, 07-06-2024
- Shareholding, GROUP INVIST
- Other provision, “geen nieuwe aandelen naar aanleiding van inbreng, artikel 12:57 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Share cancellation, “intrekking en vernietiging” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “samenvattende omschrijving overgegane vermogen en wijze van overgang, vaststelling eigendomsovergang vermogen” (deed in Dutch)
- Declaration, “kennis samenstelling vermogen, partijen” (deed in Dutch)
- Other provision, “verwerking vermogensovergang in boekhouding overnemende vennootschap, opname in vervanging van ingetrokken vernietigde aandelen” (deed in Dutch)
- +6 further facts in this act
29-02
Gazette deed
Permanent representative: Geert VissersRegistered-office move4 facts ▸
Gazette deed
Permanent representative: Geert Vissers
Registered-office move4 facts ▸
- Board meeting, “bestuursorgaan” (deed in Dutch)
- Registered-office move, Godefriduskaai 22/52 te 2000 Antwerpen
- Permanent representative, Geert Vissers
- Director in office, BV Group LBM (director)
23-01
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
30-01
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
26-01
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
28-01
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
30-06
Financial
Back to profitnet €117,570
Net result €117,570 after one loss-making year.
30-01
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
29-01
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2017
16-12
NBB filing
Annual accounts filed
financial year 2017 · full format
22-09
NBB filing
Annual accounts filed
financial year 2016 · full format · 234 days late
22-09
NBB filing
Annual accounts filed
financial year 2015 · full format · 600 days late
2015
02-01
NBB filing
Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
2 of 13 deeds read
About the unread acts
Of the 13 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.
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