RED BOURBON
InactiveActs, filings and financial milestones
2025
01-08
abbreviated format · 1 day late
25-02
Gazette deed
Merger: absorbed by DEPREZResignations: PATTYN Catherine, DEPREZ Bart and DEPREZ Peter · Shareholding · Share cancellation14 points ▸
Gazette deed
Merger: absorbed by DEPREZ
Resignations: PATTYN Catherine, DEPREZ Bart and DEPREZ Peter · Shareholding · Share cancellation14 points ▸
- General meeting, 28-01-2025, mentioned 2 times in the deed
- Merger, “fusie door overneming, EERSTE BESLUIT-BESPREKING FUSIEVOORSTEL” (deed in Dutch)
- Merger, “TWEEDE BESLUIT-FUSIE, gehele vermogen met alle rechten en plichten onder algemene titel” (deed in Dutch)
- DEPREZ holds all the shares
- Other provision, “geen nieuwe aandelen en vernietiging bij moeder-dochterfusie, houdster van alle aandelen” (deed in Dutch)
- Share cancellation, “bestuursorgaan van de overnemende vennootschap, vernietiging aandelen overgenomen vennootschap” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “verwerking vermogensovergang in boekhouding overnemende vennootschap, diverse vermogensbestanddelen opgenomen in vervanging van vernietigde aandelen” (deed in Dutch)
- Director resignation, PATTYN Catherine (director)
- Director resignation, DEPREZ Bart (director)
- Director resignation, DEPREZ Peter (director)
- Power of attorney
- The act holds 2 more points.
2024
31-12
Financial
Back to profitnet €4,585
The net result is €4,585, after 2 loss-making years.
03-12
Gazette deed
Merger proposal: to be absorbed by DEPREZIncorporation · Capital · Registered office clause17 points ▸
Gazette deed
Merger proposal: to be absorbed by DEPREZ
Incorporation · Capital · Registered office clause17 points ▸
- Merger, “bestuursorganen verbinden er zich toe om alles te doen wat in hun macht ligt met het oog op de verwezenlijking, belastingvrije fusie” (deed in Dutch)
- Incorporation, 18-02-1989
- Other provision, “vermeldingen voorzien door artikel 12:50 WWV”, 12:50 (deed in Dutch)
- Capital, €62,000
- Incorporation, 17-04-2012
- Other provision, “inschrijving rechtspersonenregister, GENT (afdeling KORTRIJK)” (deed in Dutch)
- Registered office clause, “Jagershoek 4, 8570 ANZEGEM (VICHTE)” (deed in Dutch)
- Capital, €230,000
- Board composition, Bart DEPREZ (lid bestuursorgaan), mentioned 2 times in the deed
- Board composition, Peter DEPREZ (lid bestuursorgaan), mentioned 2 times in the deed
- Board composition, Catherine PATTYN (lid bestuursorgaan)
- Accounting effect, 01-01-2025
- The act holds 5 more points.
30-08
abbreviated format · 30 days late
2023
24-11
Gazette deed
Resignations: DEPREZ Bart, DEPREZ Peter and PATTYN CatherineReappointments: DEPREZ Bart, DEPREZ Peter and PATTYN Catherine · Amendment of the articles · Legal-form conversion18 points ▸
Gazette deed
Resignations: DEPREZ Bart, DEPREZ Peter and PATTYN Catherine
Reappointments: DEPREZ Bart, DEPREZ Peter and PATTYN Catherine · Amendment of the articles · Legal-form conversion18 points ▸
- General meeting, 08-11-2023
- Amendment of the articles, mentioned 3 times in the deed
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “ingeval van uitkeringen aan aandeelhouder(s), uitkeringen-voorwaarden” (deed in Dutch)
- Director resignation, DEPREZ Bart (director)
- Director resignation, DEPREZ Peter (director)
- Director resignation, PATTYN Catherine (director)
- Director reappointment, DEPREZ Bart (director (not named in the articles))
- Director reappointment, DEPREZ Peter (director (not named in the articles))
- Director reappointment, PATTYN Catherine (director (not named in the articles))
- The act holds 6 more points.
14-08
abbreviated format · 14 days late
2022
31-12
Financial
Weakest financial yearnet -€125,751
The net result drops to -€125,751, the lowest from 2018 to 2024.
21-12
abbreviated format · 143 days late
2021
31-12
Financial
Highest result from 2018 to 2024net €40,404 ▲6.4%
The net result of €40,404 is the highest of those years.
30-07
abbreviated format · 1 day before the deadline
2020
31-12
Financial
Back to profitnet €37,974
The net result is €37,974, after 2 loss-making years.
Show earlier events
31-12
Financial
Equity above €200,000equity €235,880 ▲19.2%
Equity rises from €197,906 to €235,880.
30-10
abbreviated format · 91 days late
2019
26-08
abbreviated format · 26 days late
2018
30-04
abbreviated format · 92 days before the deadline
2017
19-07
abbreviated format · 12 days before the deadline
2016
16-08
abbreviated format · 16 days late
2012
11-05
5 publications in the Belgian Official Gazette, the last on 25-02-2025
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