RECORD
InactiveHistory
Acts, filings and financial milestones
2024
22-05
NBB filing
Annual accounts filed
financial year 2023 · full format
24-04
Gazette deed
Restructuring · End & cessationMerger · Shareholding · Real estate9 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Shareholding · Real estate9 facts ▸
- General meeting, 07-03-2024
- Merger, “article 12:50 Code des Sociétés et des associations, supporter tout le passif, exécuter tous les engagements et obligations, payer et supporter tous les frais,…” (deed in French)
- Shareholding, DEFY
- Other provision, “attribution d'actions suite à fusion, toutes les actions de la société absorbée détenues par la société absorbante” (deed in French)
- Real estate
- Accounting effect, 30-09-2023
- Dissolution, “dissolution de plein droit et sans liquidation”, merger (deed in French)
- Other provision, “établissement et approbation des comptes annuels et décharge aux administrateurs de la société absorbée, organe de gestion de la société absorbée” (deed in French)
- Power of attorney
12-01
Gazette deed
Restructuring · MiscellaneousMerger · Incorporation · Capital decrease18 facts ▸
Gazette deed
Restructuring · Miscellaneous
Merger · Incorporation · Capital decrease18 facts ▸
- Merger, “fusion par absorption, assemblées générales des actionnaires” (deed in French)
- Incorporation, 09-12-1987
- Capital decrease, €145,000
- Shareholding, “Préalablement à la décision de fusion”, 1102 (deed in French)
- Shareholding, “Préalablement à la décision de fusion”, 473 (deed in French)
- Director in office, Daniel RENOUS (managing director) (2 times)
- Incorporation, 13-12-1993
- Capital, €61,500
- Shareholding, 200, “préalablementàladécisiondefusion” (deed in French)
- Other provision, “justificationfusion, totalitéactionsRECORDparDEFY” (deed in French)
- Other provision, “rapportéchange, détentionensembleactionsRECORDparDEFY” (deed in French)
- Other provision, “droitsspéciaux, actionsidentiquesmêmesdroits” (deed in French)
- +6 further facts in this act
2023
31-12
Financial
Back to profitnet €56,022
Net result €56,022 after one loss-making year.
31-12
Financial
Equity above €150,000equity €161,125 ▲53.3%
Equity rises from €105,102 to €161,125.
08-09
NBB filing
Annual accounts filed
financial year 2022 · full format · 39 days late
2022
31-12
Financial
Weakest financial yearnet -€53,720
Net result drops to -€53,720, the lowest in the series.
07-07
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
11-06
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial
Back to profitnet €50,532
Net result €50,532 after one loss-making year.
31-12
Financial
Equity above €150,000equity €188,612 ▲36.6%
Equity rises from €138,080 to €188,612.
01-10
NBB filing
Annual accounts filed
financial year 2019 · full format · 62 days late
Show earlier events
2019
06-09
NBB filing
Annual accounts filed
financial year 2018 · full format · 37 days late
2018
31-07
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
30-08
NBB filing
Annual accounts filed
financial year 2016 · full format · 30 days late
2016
26-07
NBB filing
Annual accounts filed
financial year 2015 · full format
2015
25-08
NBB filing
Annual accounts filed
financial year 2014 · full format · 25 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
2 of 14 deeds read
About the unread acts
Of the 14 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.
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