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RK-TEC

Inactive
KBO/BCE: BE 0822.998.280

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation on 01-01-2023.

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RK-TECInactive
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History

RK-TEC has filed 13 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into SWECO BELGIUM.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 02-02-2023

Acts, filings and financial milestones

2023
22-05
NBB filing Annual accounts filed
financial year 2022 · full format
01-02
Gazette deed Restructuring · End & cessation
Merger · Accounting effect · Dissolution5 facts ▸
  • General meeting, 27-12-2022
  • Other provision, “prise de connaissance du projet de fusion, PREMIERE RESOLUTION” (deed in French)
  • Merger, “opération assimilée à une fusion par absorption, totalité du patrimoine sans exception ni réserve à titre universel” (deed in French)
  • Accounting effect, 01-01-2023
  • Dissolution, “sans liquidation”, merger (deed in French)
2022
31-12
Financial Weakest financial yearnet €218,944 ▼72.8%
Net result drops to €218,944, the lowest in the series.
24-11
Gazette deed Restructuring
Merger · Shareholding · Accounting effect11 facts ▸
  • Board meeting, 07-11-2022
  • Merger, “opération assimilée à une fusion par absorption, patrimoine entier de la Société Absorbée, tant les droits que les obligations, à la Société Absorbante” (deed in French)
  • Shareholding, “parts”, 100 (deed in French)
  • Other provision, “justification économique de la fusion simplifiée proposée, économie de l'entreprise” (deed in French)
  • Other provision, “mentions prescrites par le Code des sociétés et des associations”, 12:50, “paragraphe 2, 1° CSA” (deed in French)
  • Accounting effect, 01-01-2023
  • Other provision, 00:00, “date d'effet juridique proposée de la fusion” (deed in French)
  • Other provision, “droits assurés aux associés à droits spéciaux et porteurs de titres autres que les actions, mis à part les actions de la Société Absorbée” (deed in French)
  • Other provision, “avantages particuliers aux membres des organes de gestion” (deed in French)
  • Other provision, “bien immeuble et attestation du sol” (deed in French)
  • Other provision, “modification de l'objet social de la Société Absorbante, suite de la Fusion simplifiée proposée” (deed in French)
08-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Highest result from 2018 to 2022net €804,816 ▲10%
Operating result €1.1m, net result €804,816, both a record.
21-09
NBB filing Annual accounts filed
financial year 2020 · full format · 52 days late
2020
31-12
Financial Equity above €1mequity €1.1m ▲52.4%
A profit in every financial year since 2018 builds equity to €1.1m.
12-10
NBB filing Annual accounts filed
financial year 2019 · full format · 73 days late
2019
26-08
NBB filing Annual accounts filed
financial year 2018 · full format · 26 days late
2018
26-09
NBB filing Annual accounts filed
financial year 2017 · full format · 57 days late
2017
26-09
NBB filing Annual accounts filed
financial year 2016 · full format · 57 days late
Show earlier events
2016
27-09
NBB filing Annual accounts filed
financial year 2015 · full format · 58 days late
2015
29-09
NBB filing Annual accounts filed
financial year 2014 · full format · 60 days late
2014
30-08
NBB filing Annual accounts filed
financial year 2013 · full format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
2 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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