RUPICO
InactiveActs, filings and financial milestones
2024
21-11
Gazette deed
Merger: absorbed by CHAVITERAuditor report · Accounting effect · Power of attorney21 points ▸
Gazette deed
Merger: absorbed by CHAVITER
Auditor report · Accounting effect · Power of attorney21 points ▸
- Other provision, “lezing fusievoorstel en wettelijke documenten, aandeelhouders meer dan één maand volledig in kennis gesteld” (deed in Dutch)
- Other provision, “eenparig en uitdrukkelijk, bestuurdersverslag artikel 12:25 WVV” (deed in Dutch)
- Other provision, “eenparig en uitdrukkelijk, controleverslag artikel 12:26 WVV” (deed in Dutch)
- Auditor report, EUR, “Norm inbreng in natura en quasi-inbreng IBR” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “wettelijke termijnen in belang aandeelhouders, verzaken” (deed in Dutch)
- Other provision, “eenparig en uitdrukkelijk, melding belangrijke wijzigingen tussen fusievoorstel en besluit” (deed in Dutch)
- Other provision, “eenparig en uitdrukkelijk, tussentijdse cijfers artikel 12:28 §2 laatste lid” (deed in Dutch)
- Accounting effect, 01-01-2024
- Merger, “gehele vermogen rechten en verplichtingen, aanvaarding fusie door overnemende vennootschap NV CHAVITER” (deed in Dutch), mentioned 6 times in the deed
- Other provision, “fusievoorstel, bijzonder voordeel aan leden bestuursorganen” (deed in Dutch)
- Power of attorney, mentioned 9 times in the deed
- Other provision, “fusie onder voordeel registratierechten en fiscaliteit, art117,120Registratierechten,211e.v.WIB92,indien nodig11en18§3BTW” (deed in Dutch)
- The act holds 9 more points.
22-07
Gazette deed
Merger proposal: to be absorbed by CHAVITERReappointments: Boddez Dirk, Miriam Aernoudts and Siska Boddez · Capital31 points ▸
Gazette deed
Merger proposal: to be absorbed by CHAVITER
Reappointments: Boddez Dirk, Miriam Aernoudts and Siska Boddez · Capital31 points ▸
- Board meeting, 20-04-2024
- Director reappointment, Boddez Dirk (managing director)
- General meeting, 06-05-2024
- Director reappointment, Miriam Aernoudts (director)
- Director reappointment, Siska Boddez (director)
- Director reappointment, Boddez Dirk (director)
- Merger, “fusie door overneming, bestuursorganen van de Overgenomen Vennootschappen en van de Overnemende Vennootschap in gezamenlijk overleg” (deed in Dutch)
- Merger, “fusie door overneming”, 5.8307 (deed in Dutch)
- Merger, “fusie door overneming”, 3.8359 (deed in Dutch)
- Merger, “fusie door overneming”, 3.5319 (deed in Dutch)
- Merger, “fusie door overneming”, 3.9116 (deed in Dutch)
- Merger, “fusie door overneming”, 2.7264 (deed in Dutch)
- The act holds 19 more points.
16-07
micro format · 15 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€6,334
The net result drops to -€6,334, the lowest from 2018 to 2023.
18-07
micro format · 13 days before the deadline
2022
30-08
micro format · 30 days late
2021
31-12
Financial
Liquidity more than 133 timescurrent ratio 354.33
The current ratio rises from 2.65 to 354.33. Short-term debt falls from €594,666 to €2,855.
22-07
micro format · 9 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2023net €51,663 ▲17.1%
The net result of €51,663 is the highest of those years.
17-07
micro format · 14 days before the deadline
2019
31-12
Financial
Back to profitnet €44,120
The net result is €44,120, after one loss-making year.
30-08
micro format · 30 days late
Show earlier events
2018
17-07
micro format · 14 days before the deadline
2017
28-08
micro format · 28 days late
2016
05-07
abbreviated format · 26 days before the deadline
2015
30-07
abbreviated format · 1 day before the deadline
1995
18-01
Gazette deed
Incorporation
28 publications in the Belgian Official Gazette, the last on 21-11-2024
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank