RADAMAX
InactiveActs, filings and financial milestones
2024
03-09
Gazette deed
Restructuring · End & cessationMerger · Auditor report · Accounting effect8 points ▸
Gazette deed
Restructuring · End & cessation
Merger · Auditor report · Accounting effect8 points ▸
- General meeting, 30-07-2024
- Merger, “fusie door overneming” (deed in Dutch)
- Other provision, “afstand van de fusieverslaggeving, EERSTE BESLISSING” (deed in Dutch)
- Other provision, “kennisname van documenten en verslagen, TWEEDE BESLISSING” (deed in Dutch)
- Auditor report, “Harelbeke”, EUR (deed in Dutch)
- Other provision, “Wijzigingen in de vermogenstoestand, DERDE BESLISSING” (deed in Dutch)
- Merger, “VIERDE BESLISSING, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
- Accounting effect, 01-01-2024
26-06
Gazette deed
RestructuringMerger · Amendment of the articles · Registered office clause20 points ▸
Gazette deed
Restructuring
Merger · Amendment of the articles · Registered office clause20 points ▸
- Merger, “juridische, financiële en administratieve vereenvoudiging, fusie door overneming” (deed in Dutch)
- Board meeting, 06-06-2024
- Amendment of the articles, mentioned 2 times in the deed
- Registered office clause, “3620 Lanaken, Maasdijk 75” (deed in Dutch), mentioned 2 times in the deed
- Capital
- Board composition, Christiaan Hahnraths (director)
- Board composition, Maria Op den Camp (director), mentioned 2 times in the deed
- Capital, €85,399.32
- Other provision, “rechtspersonenregister”, 0739.683.495 (deed in Dutch)
- Board composition, Christiaan Hahnraths (director and managing director)
- Other provision, “rechtspersonenregister”, 0444.637.211 (deed in Dutch)
- Share issue, 6800928, “enige aandeelhouder van de Over te nemen Vennootschap” (deed in Dutch)
- The act holds 8 more points.
10-06
financial year 2023 · abbreviated format
2023
05-12
Gazette deed
Amendment of the articlesCapital · Power of attorney5 points ▸
Gazette deed
Amendment of the articles
Capital · Power of attorney5 points ▸
- General meeting, 27-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €85,399.32
- Power of attorney
- Power of attorney, Tim CARNEWAL
12-06
financial year 2022 · abbreviated format
2022
12-10
financial year 2021 · abbreviated format · 73 days late
2021
21-06
financial year 2020 · abbreviated format
2020
09-11
financial year 2019 · abbreviated format · 101 days late
2019
31-12
Financial
Weakest financial yearnet -€1.5m
The net result drops to -€1.5m, the lowest from 2018 to 2023.
25-06
financial year 2018 · abbreviated format
2018
21-08
financial year 2017 · abbreviated format · 21 days late
2017
05-07
financial year 2016 · abbreviated format
2016
01-07
financial year 2015 · abbreviated format
2015
02-07
financial year 2014 · abbreviated format
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