RAMABEL
InactiveHistory
Acts, filings and financial milestones
2023
25-08
Gazette deed
Restructuring · End & cessationMerger1 fact ▸
Gazette deed
Restructuring · End & cessation
Merger1 fact ▸
- Merger, “geheel het vermogen,niets uitgezonderd,onder algemene titel”, 31-07-2023 (deed in Dutch)
23-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 23 days late
21-06
Gazette deed
RestructuringPermanent representatives: Marcus DE FRAITURE and Daniel VAN DER HEIJDEN · Merger · Incorporation41 facts ▸
Gazette deed
Restructuring
Permanent representatives: Marcus DE FRAITURE and Daniel VAN DER HEIJDEN · Merger · Incorporation41 facts ▸
- Merger, “gehele vermogen,zowel de rechten als de verplichtingen, artikel 12:2 WVV juncto artikelen 12:24 e.v.WVV” (deed in Dutch) (2 times)
- Incorporation, 01-10-2004 (2 times)
- Other provision, “statutenwijziging” (deed in Dutch)
- Board composition, LISIC B.V. (director and managing director) (3 times)
- Board composition, GEVELGOED KOZIJNEN B.V. (director) (3 times)
- Permanent representative, Marcus DE FRAITURE (3 times)
- Permanent representative, Daniel VAN DER HEIJDEN (3 times)
- Incorporation, 03-02-1994
- Amendment of the articles (4 times)
- Other provision, “kantoor van notariskantoor Tom en Jan COPPENS,geassocieerde notarissen,Cingel 14 te 2350 Vosselaar, goedkeuring fusievoorstel door algemene vergaderingen” (deed in Dutch)
- Capital, €240,000
- Shareholding, “op datum van opstelling van dit voorstel”, 23999999 (deed in Dutch)
- +29 further facts in this act
2022
17-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 17 days late
2021
31-12
Financial
Highest result from 2018 to 2022net €228,739 ▲4.5%
Operating result €306,453, net result €228,739, both a record.
23-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 23 days late
2020
31-12
Financial
Equity above €500,000equity €532,657 ▲69.7%
A profit in every financial year since 2018 builds equity to €532,657.
20-08
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 20 days late
2019
31-12
Financial
Equity above €200,000equity €313,813 ▲98.6%
A profit in every financial year since 2018 builds equity to €313,813.
30-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
31-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
28-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Show earlier events
2016
01-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 1 day late
2015
25-08
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format · 25 days late
2014
29-08
NBB filing
Annual accounts filed
financial year 2013 · abbreviated format · 29 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 28 annual accounts filed, the latest 10 are here; all 28 are under Financials.
2 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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