REVALITECH
InactiveHistory
Acts, filings and financial milestones
2024
14-06
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 45 days late
12-01
Gazette deed
Restructuring · End & cessationMerger · Custody of records · Power of attorney6 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Custody of records · Power of attorney6 facts ▸
- General meeting, 29-09-2023
- Merger, “onder algemene titel van heel het vermogen,al haar activa en passiva omvattend,niets uitgezonderd noch voorbehouden, alle aandelen van overnemende en overgenome…” (deed in Dutch)
- Other provision, “beschrijving van het overgegane vermogen en vaststelling van voorwaarden van overdracht”, 30-09-2023 (deed in Dutch)
- Other provision, “goedkeuring jaarrekening alsmede kwijting aan enige bestuurder en commissaris van overgenomen vennootschap, kwijting aan enige bestuurder en commissaris en opst…” (deed in Dutch)
- Custody of records, “zetel van de overnemende vennootschap, boeken en documenten van de overgenomen vennootschap” (deed in Dutch)
- Power of attorney, Laurent DEJEMEPPE
2023
23-08
Gazette deed
RestructuringMerger4 facts ▸
Gazette deed
Restructuring
Merger4 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:50 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “verzaking aan opstellen van tussentijdse cijfers, verzaken aan het opstellen van tussentijdse cijfers over de stand van het vermogen die niet meer dan drie maan…” (deed in Dutch)
- Other provision, “rechten voor houders van bijzondere rechten of andere effecten dan aandelen, art.12:50,3° WVV” (deed in Dutch)
- Other provision, “bijzondere voordelen aan leden van bestuursorganen, art.12:50,4° WVV” (deed in Dutch)
04-05
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 4 days late
2022
28-07
Gazette deed
Resignations & appointmentsPower of attorney · Shareholding3 facts ▸
Gazette deed
Resignations & appointments
Power of attorney · Shareholding3 facts ▸
- Board meeting, 30-06-2022
- Power of attorney, Filmanico BV
- Shareholding, 28-07-2021, “op 28-07-2021” (deed in Dutch)
31-03
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
30-09
Financial
Highest result from 2018 to 2023net €36,783 ▲16.7%
Net result €36,783, the highest in the series.
24-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Back to profitnet €31,517
Net result €31,517 after 2 loss-making years.
03-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial
Weakest financial yearnet -€49,523
Net result drops to -€49,523, the lowest in the series.
02-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
Show earlier events
2018
26-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
18-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
13-06
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
17-06
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 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
3 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
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