REFORM +
InactiveActs, filings and financial milestones
2023
17-03
Gazette deed
Restructuring · End & cessationMerger · Shareholding · Accounting effect11 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Shareholding · Accounting effect11 facts ▸
- General meeting, 28-02-2023
- Merger, 20-10-2022
- Other provision, “zetel van de vennootschap, beschikbaarheid documenten artikel 12:51” (deed in Dutch)
- Merger, “bij wijze van fusie, goedkeuring fusievoorstel en instemming verrichting” (deed in Dutch)
- Shareholding, “enige aandeelhouder” (deed in Dutch)
- Accounting effect, 01-10-2022
- Other provision, “fusie, vernietiging aandelenboek” (deed in Dutch)
- Other provision, “geen verslag bestuursorgaan noch revisoraal verslag vereist, geruisloze fusie” (deed in Dutch)
- Other provision, “goedkeuring eigendomsoverdracht vermogen” (deed in Dutch)
- Dissolution, “zonder vereffening”, merger (deed in Dutch)
- Power of attorney
2022
20-12
Gazette deed
RestructuringMerger · Net-asset statement · Shareholding19 facts ▸
Gazette deed
Restructuring
Merger · Net-asset statement · Shareholding19 facts ▸
- Merger, “gehele vermogen (zowel de rechten als verplichtingen), alles te doen wat in hun macht ligt om een fusie tot stand te brengen” (deed in Dutch)
- Other provision, “neerlegging fusievoorstel, fusievoorstel ter griffie van de bevoegde Ondernemingsrechtbank neerleggen” (deed in Dutch)
- Other provision, “economisch en financieel oogpunt, rechtmatige behoeften van economische en financiële aard” (deed in Dutch)
- Other provision, 28-11-2008
- Net-asset statement, 30-09-2022, 105978.06
- Shareholding, 100
- Director in office, Van der Linden Dard (director)
- Registered office clause, “Reform+” (deed in Dutch)
- Other provision, 28-02-2020
- Net-asset statement, 30-09-2022, 7835.54
- Shareholding, 12000
- Board composition, Van der Linden Dard (director)
- +7 further facts in this act
05-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
01-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
Gazette deedNBB filing
2 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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