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RESTOFACTORY

Inactive
KBO/BCE: BE 0437.582.143

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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RESTOFACTORYInactive
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Acts, filings and financial milestones

2025
28-04
NBB filing Annual accounts filed
financial year 2024 · micro format
12-02
Gazette deed Restructuring · End & cessation
Merger · Declaration · Accounting effect6 facts ▸
  • General meeting, 22-01-2025
  • Merger, “verrichting gelijkgesteld met fusie door overneming, artikelen 12:7,2° en 12:50 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Declaration, “beschikbaarheid fusievoorstel, zetel” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming”, 22-01-2025 (deed in Dutch)
  • Accounting effect, 01-10-2024
  • Dissolution, “zelfde besluit algemene vergadering Overnemende Vennootschap” (deed in Dutch)
2024
27-11
Gazette deed Restructuring
Merger · Shareholding · Accounting effect13 facts ▸
  • Board meeting, 15-11-2024
  • Other provision, “ontvangst ontwerp Fusievoorstel, meest recente ontwerp” (deed in Dutch)
  • Merger, “zusterfusie, gehele vermogen, zowel rechten als verplichtingen” (deed in Dutch)
  • Shareholding, Zelda Netherlands B.V. (2 times)
  • Other provision, “vereenvoudiging historisch gegroeide groepsstructuur, strategie binnen Groep” (deed in Dutch)
  • Other provision, “Vennootschappen, voorlegging Fusievoorstel aan buitengewone algemene vergaderingen” (deed in Dutch)
  • Accounting effect, 01-10-2024
  • Other provision, “aandeelhouders met bijzondere rechten en houders van andere effecten, Fusie” (deed in Dutch)
  • Other provision, “bijzondere voordelen voor de enige bestuurders, artikel 12:50,tweede lid,4° van het WVV” (deed in Dutch)
  • Other provision, “kennisneming op zetel uiterlijk een maand voor algemene vergadering die over Fusievoorstel moet besluiten, verzaking aan verplichting om tussentijdse cijfers be…” (deed in Dutch)
  • Other provision, “neerlegging ter griffie en bekendmaking, neerleggen of laten neerleggen ter griffie van bevoegde Ondernemingsrechtbanken ter bekendmaking in Bijlagen bij Belgis…” (deed in Dutch)
  • Other provision, “kosten voortvloeiend uit Fusie” (deed in Dutch)
  • +1 further fact in this act
30-09
Financial Back to profitnet €70,428
Net result €70,428 after one loss-making year.
30-09
Financial Equity above €100,000equity €116,102 ▲154%
Equity rises from €45,674 to €116,102.
28-05
NBB filing Annual accounts filed
financial year 2023 · micro format · 28 days late
07-02
Gazette deed Resignation: Nicolas de Borrekens (manager)
Appointment: Validor Management BV (director) · Permanent representative: Paul Slootmans4 facts ▸
  • General meeting, 18-01-2024
  • Director resignation, Nicolas de Borrekens (manager)
  • Director appointment, Validor Management BV (director)
  • Permanent representative, Paul Slootmans
2023
30-09
Financial Weakest financial yearnet -€9,216
Net result drops to -€9,216, the lowest in the series.
29-03
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
09-03
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
11-03
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
30-04
NBB filing Annual accounts filed
financial year 2019 · micro format
Show earlier events
2019
29-04
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
03-04
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
27-03
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
04-04
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
3 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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