ROBOVAN
InactiveHistory
Acts, filings and financial milestones
2023
28-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
31-03
Gazette deed
Restructuring · End & cessationAuditor report · Dissolution · Merger9 facts ▸
Gazette deed
Restructuring · End & cessation
Auditor report · Dissolution · Merger9 facts ▸
- General meeting, 27-02-2023
- Other provision, “kennisname verslag bestuursorgaan, EERSTE BESLUIT” (deed in Dutch)
- Other provision, “kennisname verslag bedrijfsrevisor, TWEEDE BESLUIT” (deed in Dutch)
- Auditor report, 20-01-2023
- Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
- Merger, “fusie door overneming, DERDE BESLUIT” (deed in Dutch)
- Accounting effect, 01-07-2022
- Real estate, “woonhuis op en met grond en medegaande percelen bouw- en weiland” (deed in Dutch)
- Power of attorney
2022
27-12
Gazette deed
RestructuringPermanent representative: Pieter Bouckaert · Merger · Accounting effect14 facts ▸
Gazette deed
Restructuring
Permanent representative: Pieter Bouckaert · Merger · Accounting effect14 facts ▸
- Merger, “fusie door overneming”, EUR (deed in Dutch)
- Director in office, ROBOVAN (director)
- Permanent representative, Pieter Bouckaert
- Board composition, Pieter Bouckaert (director)
- Board composition, Mia Vanhoutte (director)
- Other provision, “bestuursorgaan overnemende vennootschap, als gemeld in uitnodiging” (deed in Dutch)
- Other provision, “aandeelhouders over te nemen vennootschap, winstdeelname nieuwe aandelen” (deed in Dutch)
- Accounting effect, 01-07-2022
- Other provision, “rechten houders bijzondere rechten en andere effecten” (deed in Dutch)
- Auditor report, “artikel 12:26 WVV, in onderling overleg” (deed in Dutch)
- Other provision, “bijzonder voordeel bestuursorganen” (deed in Dutch)
- Real estate, “volle eigendom door fusie” (deed in Dutch)
- +2 further facts in this act
20-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial
Weakest financial yearnet -€35,398
Net result drops to -€35,398, the lowest in the series.
21-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
20-08
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 20 days late
2019
31-12
Financial
Highest result from 2018 to 2022net €22,349 ▲7%
Operating result €28,020, net result €22,349, both a record.
05-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
20-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
30-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 30 days late
2016
29-08
NBB filing
Annual accounts filed
financial year 2015 · full format · 29 days late
2015
25-06
NBB filing
Annual accounts filed
financial year 2014 · full format
2014
17-07
NBB filing
Annual accounts filed
financial year 2013 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 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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