RAINCODE
InactiveHistory
Acts, filings and financial milestones
2023
01-09
Gazette deed
Restructuring · End & cessationMerger · Power of attorney · Auditor report10 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Power of attorney · Auditor report10 facts ▸
- Merger, “transfert de l'intégralité du patrimoine activement et passivement par suite de dissolution sans liquidation, tous les droits,contrats et dettes transférés” (deed in French)
- Power of attorney (2 times)
- Other provision, “décharge des administrateurs de la société absorbée, vaudra décharge aux administrateurs de la société absorbée” (deed in French)
- General meeting, 27-07-2023
- Other provision, “dispense de lecture et mise à disposition des documents de fusion, dispense de lecture du projet de fusion et des rapports” (deed in French)
- Auditor report, 11-07-2023
- Kind of shares, “actions ordinaires sans désignation de valeur nominale, articles 12:24 6° et 12:57” (deed in French)
- Other provision, “absence de modification d'objet et d'avantages aux organes, articles 12:32 et 12:24 8°” (deed in French)
- Other provision, “situation comptable arrêtée au 2022-12-31, description du patrimoine et régime fiscal” (deed in French)
- Other provision, “évolution et contenu du transfert, éléments incorporels non au bilan: dénomination, droit au bail, relations commerciales, contrats et marchés en cours, organis…” (deed in French)
12-07
NBB filing
Annual accounts filed
financial year 2022 · full format
16-06
Gazette deed
Restructuring · MiscellaneousAppointment: Bossaert Moreau Saman & Co (statutory auditor) · Shareholding · Incorporation18 facts ▸
Gazette deed
Restructuring · Miscellaneous
Appointment: Bossaert Moreau Saman & Co (statutory auditor) · Shareholding · Incorporation18 facts ▸
- Other provision, “contexte de l'opération, directement ou indirectement” (deed in French)
- Shareholding, “directement ou indirectement” (deed in French) (3 times)
- Incorporation, 11-05-1990
- Amendment of the articles (3 times)
- Other provision, 0440.804.820, “immatriculation BCE” (deed in French)
- Capital, €18,600 (2 times)
- Incorporation, 22-02-1999
- Other provision, 0465.519.925, “immatriculation BCE” (deed in French)
- Merger, “valeur comptable des fonds propres”, EUR (deed in French)
- Other provision, “attribution actions fusion”, 4750 (deed in French) (3 times)
- Accounting effect, 01-01-2023
- Other provision, “droits spéciaux actionnaires et porteurs titres autres que actions” (deed in French)
- +6 further facts in this act
2022
31-12
Financial
Weakest financial yearnet -€560,413
Net result drops to -€560,413, the lowest in the series.
01-07
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
09-08
NBB filing
Annual accounts filed
financial year 2020 · full format · 9 days late
2020
31-12
Financial
Equity above €5mequity €5.1m ▲7.8%
A profit in every financial year since 2019 builds equity to €5.1m.
07-09
NBB filing
Annual accounts filed
financial year 2019 · full format · 38 days late
2019
11-01
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
22-01
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
03-01
NBB filing
Annual accounts filed
financial year 2016 · full format
2016
07-01
NBB filing
Annual accounts filed
financial year 2015 · full format
2015
07-01
NBB filing
Annual accounts filed
financial year 2014 · full format
2014
06-01
NBB filing
Annual accounts filed
financial year 2013 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
2 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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