RECA
InactiveHistory
Acts, filings and financial milestones
2024
14-10
Gazette deed
Restructuring · End & cessationResignations: Kerckhofs André (director) and Kerckhofs Vincent (director) · Capital conversion · Merger9 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: Kerckhofs André (director) and Kerckhofs Vincent (director) · Capital conversion · Merger9 facts ▸
- General meeting, 29-08-2024
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “verzaken aan fusieformaliteiten, omstandig schriftelijk verslag door het orgaan van bestuur als bedoeld in artikel 12:25 van het Wetboek van vennootschappen en…” (deed in Dutch)
- Merger, “fusie door overneming, toebedeeld tegen inlevering van al hun aandelen in de over te nemen vennootschap in ruil voor 134 aandelen” (deed in Dutch)
- Accounting effect, 01-01-2024
- Dissolution, “ontbinding zonder vereffening” (deed in Dutch)
- Other provision, “opleg in geld aan aandeelhouders van de Overgenomen vennootschap” (deed in Dutch)
- Director resignation, Kerckhofs André (director)
- Director resignation, Kerckhofs Vincent (director)
19-07
Gazette deed
Legal-form change · RestructuringMerger · Board composition · Shareholding14 facts ▸
Gazette deed
Legal-form change · Restructuring
Merger · Board composition · Shareholding14 facts ▸
- Merger, “fusie door overneming, respectievelijke buitengewone Vergaderingen van aandeelhouders” (deed in Dutch)
- Board composition, Vincent Kerckhofs (director) (2 times)
- Board composition, André Kerckhofs (director) (2 times)
- Shareholding, 29045
- Shareholding, 1210
- Capital
- Share issue, “fusie”, 134 (deed in Dutch)
- Other provision, 129, “fusie-toekenning nieuwe aandelen” (deed in Dutch)
- Other provision, 5, “fusie-toekenning nieuwe aandelen” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “bijzondere rechten” (deed in Dutch)
- Other provision, “bezoldiging bedrijfsrevisor voor fusieverslagen artikel 12:26 WVV, eenparigheid van stemmen afzien van verslag artikel 12:26 paragraaf 1” (deed in Dutch)
- +2 further facts in this act
15-03
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
28-04
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial
Highest result from 2018 to 2023net €159,978 ▲6,754%
Operating result €218,559, net result €159,978, both a record.
31-03
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
21-05
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
27-03
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
26-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
27-04
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
24-04
NBB filing
Annual accounts filed
financial year 2016 · micro format
2016
15-06
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
27-07
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 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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