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S.E. CONTRACTING

Inactive
KBO/BCE: BE 0820.406.501

Inactive; last annual accounts for financial year 2023.

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S.E. CONTRACTINGInactive
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Acts, filings and financial milestones

2024
02-08
Gazette deed Restructuring · End & cessation
Auditor report · Merger · Shareholding15 facts ▸
  • General meeting, 03-07-2024
  • Other provision, “EERSTE BESLISSING kennisname documenten, verzaking aan opmaak fusieverslagen” (deed in Dutch)
  • Auditor report, “buitengewone algemene vergadering van Promatic-B NV, commissaris” (deed in Dutch)
  • Auditor report, “geen bevindingen van materieel belang”, 4.1 (deed in Dutch)
  • Auditor report, “zelfde rechten als huidige aandelen, op naam” (deed in Dutch)
  • Auditor report, 4.2, “niets opgemerkt tegen getrouw en voldoende voorlichting algemene vergadering” (deed in Dutch)
  • Other provision, “no fairness opinion”, 4.3 (deed in Dutch)
  • Other provision, “bestuursorgaan, verantwoordelijkheid bestuursorgaan inbreng en uitgifte” (deed in Dutch)
  • Other provision, “commissaris, verantwoordelijkheid commissaris inbreng en uitgifte” (deed in Dutch)
  • Other provision, “Beperkinggebruikverslag, inbrenginnaturavoorgesteld” (deed in Dutch)
  • Other provision, “geenkennisgevingbelangrijkewijzigingactivaenpassiva, TWEEDEBESLISSING” (deed in Dutch)
  • Merger, “DERDEBESLISSING, gehelevermogenzonderuitzonderingnochvoorbehoudonderalgemenetitel” (deed in Dutch)
  • +3 further facts in this act
26-06
NBB filing Annual accounts filed
financial year 2023 · full format
21-05
Gazette deed Restructuring
Shareholding · Merger · Registered office clause15 facts ▸
  • Shareholding, 1712
  • Shareholding, “aandelen”, 1120 (deed in Dutch)
  • Merger, “1° de rechtsvorm. de naam, het voorwerp en de zetel van de te fuseren vennootschappen, fusie door overneming” (deed in Dutch)
  • Other provision, “bedrijfseconomische motieven voorgestelde fusie, geheel financieel,commercieel en qua personeelsbestand robuuster” (deed in Dutch)
  • General meeting, 2024-07, “nader te bepalen datum tijdens de maand juli 2024” (deed in Dutch)
  • Other provision, “rechtsvorm,naam,voorwerp en zetel te fuseren vennootschappen, ruilverhouding aandelen en bedrag opleg in geld” (deed in Dutch)
  • Registered office clause, “Leon Bekaertlaan 24,9880 Aalter” (deed in Dutch)
  • Share issue, 75, “zelfde als 1.120 bestaande aandelen” (deed in Dutch)
  • Other provision, “winstdeelname nieuwe aandelen”, 01-01-2024 (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “rechten bijzondere rechten en andere effecten, geen bijzondere rechten,geen andere effecten dan aandelen” (deed in Dutch)
  • Other provision, “bezoldiging commissaris verslag artikel 12:26, uitgifteprijs en inbreng in natura” (deed in Dutch)
  • +3 further facts in this act
23-04
Gazette deed Amendment of the articles
3 facts ▸
  • Other provision, “Volmacht voor de coördinatie, TWEEDE BESLISSING” (deed in Dutch)
  • General meeting, 15-04-2024
  • Amendment of the articles
2023
27-06
NBB filing Annual accounts filed
financial year 2022 · full format
10-03
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
3 facts ▸
  • General meeting, 07-06-2022
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Other provision, “bedrijfsrevisor, vertegenwoordiging commissaris” (deed in Dutch) (2 times)
2022
22-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
17-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Weakest financial yearnet €107,248 ▼65.7%
Net result drops to €107,248, the lowest in the series.
13-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
04-03
NBB filing Annual accounts filed
financial year 2018 · full format
2018
11-06
NBB filing Annual accounts filed
financial year 2017 · full format
Show earlier events
2017
03-07
NBB filing Annual accounts filed
financial year 2016 · full format
2016
17-06
NBB filing Annual accounts filed
financial year 2015 · full format
2015
15-06
NBB filing Annual accounts filed
financial year 2014 · full format
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.
4 of 16 deeds read
About the unread acts

Of the 16 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.

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