REWA
InactiveHistory
Acts, filings and financial milestones
2024
30-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
20-03
Gazette deed
Restructuring · End & cessationResignations: COMPANIONS, AVETHIB and VKG · Permanent representatives: SCHUERMANS Jeremy Véronique Philippe, DE KERPEL Thibault Louis Marc and VAN KERCKHOVEN Alexander Frans Marie · Capital conversion22 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: COMPANIONS, AVETHIB and VKG · Permanent representatives: SCHUERMANS Jeremy Véronique Philippe, DE KERPEL Thibault Louis Marc and VAN KERCKHOVEN Alexander Frans Marie · Capital conversion22 facts ▸
- General meeting, 28-12-2023
- Other provision, “Vaststelling inwerkingtreding WVV, besloten vennootschap(BV)” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van de statutenwijziging, opheffen en beschikbaar maken voor uitkering” (deed in Dutch)
- Other provision, “voorlegging,lezing en onderzoek van de verslagen, geen opmerkingen” (deed in Dutch)
- Other provision, “Verzaking aan mededeling belangrijke wijzigingen, mededeling door het bestuursorgaan van elke belangrijke wijziging in activa en passiva tussen datum van opstel…” (deed in Dutch)
- Merger, “artikel 12:7,2°juncto 12:53 WVV, volgestort” (deed in Dutch)
- Share issue, 0, 750
- Capital
- Accounting effect, 01-01-2024
- Other provision, “bijzonder voordeel bestuursorganen te fuseren vennootschappen” (deed in Dutch)
- Other provision, “overgang van vermogen ontbinding zonder vereffening”, EUR (deed in Dutch)
- +10 further facts in this act
2023
31-12
Financial
Weakest financial yearnet -€172,793
Net result drops to -€172,793, the lowest in the series.
24-11
Gazette deed
Restructuring · MiscellaneousPermanent representatives: Jeremy Schuermans, Alexander Van Kerckhoven and Thibault De Kerpel · Accounting effect · Amendment of the articles21 facts ▸
Gazette deed
Restructuring · Miscellaneous
Permanent representatives: Jeremy Schuermans, Alexander Van Kerckhoven and Thibault De Kerpel · Accounting effect · Amendment of the articles21 facts ▸
- Board composition, COMPANIONS (lid bestuursorgaan) (3 times)
- Board composition, VKG (lid bestuursorgaan) (3 times)
- Board composition, AVETHIB (lid bestuursorgaan) (3 times)
- Permanent representative, Jeremy Schuermans (3 times)
- Permanent representative, Alexander Van Kerckhoven (3 times)
- Permanent representative, Thibault De Kerpel (3 times)
- Accounting effect, 01-01-2024
- Other provision, “geen bijzondere rechten of andere effecten, aandeelhouders Over te nemen vennootschappen” (deed in Dutch)
- Other provision, “geen bijzonder voordeel bestuursorganen, bestuurders bij fusie betrokken vennootschappen” (deed in Dutch)
- Other provision, “efficientere inzet middelen, vereenvoudiging bestuur, administratie, juridische-financiele-administratieve structuur, administratieve lasten en versnippering, g…” (deed in Dutch)
- Other provision, “neutraal, louter vermogensbestanddelen vrijgesteld, artikelen 211 juncto 183bis en 212 WIB92” (deed in Dutch)
- Other provision, “fusieakte door overneming, gehele vermogen rechten en verplichtingen bij ontbinding zonder vereffening” (deed in Dutch)
- +9 further facts in this act
09-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 9 days late
19-01
Gazette deed
Resignation: Patrik Oorts (director)Appointments: Road21, AVETHIB and VKG · Permanent representatives: Jeremy Schuermans, Thibault De Kerpel and Alexander Van Kerckhoven8 facts ▸
Gazette deed
Resignation: Patrik Oorts (director)
Appointments: Road21, AVETHIB and VKG · Permanent representatives: Jeremy Schuermans, Thibault De Kerpel and Alexander Van Kerckhoven8 facts ▸
- General meeting, 15-12-2022
- Director resignation, Patrik Oorts (director)
- Director appointment, Road21 (director)
- Permanent representative, Jeremy Schuermans
- Director appointment, AVETHIB (director)
- Permanent representative, Thibault De Kerpel
- Director appointment, VKG (director)
- Permanent representative, Alexander Van Kerckhoven
2022
29-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial
Back to profitnet €585
Net result €585 after one loss-making year.
05-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 5 days late
2020
30-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
08-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
31-10
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 92 days late
Show earlier events
2017
05-09
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 36 days late
2016
26-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 26 days late
2015
01-07
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 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
3 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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