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SCHAEPS

Inactive
KBO/BCE: BE 0431.432.145

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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SCHAEPSInactive
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History

The registered office was moved to Antwerpen in 2023.1 Since 2023, G.D.P. INVEST has served as extra bestuurder of SCHAEPS.1 Total assets fell from €1.2m in 2019 to €660,253 in 2023 and headcount from 10.4 to 7 full-time equivalents.2

  1. 1Belgian Official Gazette, 12-06-2023
  2. 2National Bank, annual accounts 2019 and 2023

Acts, filings and financial milestones

2024
11-10
Gazette deed Resignations & appointments · Restructuring · End & cessation
Merger · Shareholding · Accounting effect13 facts ▸
  • General meeting, 31-07-2024
  • Merger, 23-04-2024
  • Other provision, “ontvangst kopie gezamenlijk voorstel door enige aandeelhouder, artikel 12:51,§1,tweede lid WVV” (deed in Dutch)
  • Other provision, “zetel van de vennootschap, inzagemogelijkheid documenten op zetel” (deed in Dutch)
  • Other provision, 23-04-2024
  • Merger, “verrichting gelijkgesteld met een fusie door overneming, algeheelheid van activa en passiva,niets uitgezonderd noch voorbehouden” (deed in Dutch)
  • Shareholding, DE PRÊTRE ORTHOPEDIE
  • Accounting effect, 01-01-2024
  • Other provision, “beschrijving overgedragen vermogen en voorwaarden hernomen op proces-verbaal algemene vergadering Overnemende Vennootschap” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
  • Other provision, “kwijting enige bestuurder Overgenomen Vennootschap, opschortende voorwaarde inwerkingtreding op 2024-08-01 om 00u00” (deed in Dutch)
  • Custody of records, “zetel Overnemende Vennootschap, opschortende voorwaarde inwerkingtreding op 2024-08-01 om 00u00” (deed in Dutch)
  • +1 further fact in this act
04-07
Gazette deed Restructuring
Permanent representatives: Geert De Prêtre, Kristof De Prêtre and 5 others · Merger · Shareholding26 facts ▸
  • Merger, “bestuursorganen van BV SCHAEPS en NV DE PRÊTRE ORTHOPEDIE, gehele vermogen,zowel rechten als verplichtingen,van SCHAEPS aan DE PRÊTRE ORTHOPEDIE” (deed in Dutch)
  • Shareholding, “is houdster,en zal op moment van beslissing door bevoegde organen houdster zijn, alle aandelen van SCHAEPS” (deed in Dutch)
  • Other provision, “overdracht gehele patrimonium van over te nemen vennootschap, geen uitgifte nieuwe aandelen” (deed in Dutch)
  • Other provision, “alles doen wat in hun macht ligt om fusie door overneming te realiseren, verbintenis bestuursorganen tot fusie” (deed in Dutch)
  • Other provision, “wenselijkheid fusie en zakelijke overwegingen, actief- en passiefbestanddelen van SCHAEPS aan DE PRÊTRE ORTHOPEDIE overeenkomstig fusievoorstel” (deed in Dutch)
  • Capital, €40,000
  • Board composition, G.D.P. INVEST (director) (2 times)
  • Permanent representative, Geert De Prêtre (2 times)
  • Capital, €550,000
  • Board composition, CALCEUS (director)
  • Permanent representative, Kristof De Prêtre
  • Board composition, SEPINO (director)
  • +14 further facts in this act
30-05
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Highest result from 2019 to 2023net €127,269 ▲23.2%
Operating result €164,720, net result €127,269, both a record.
03-10
Gazette deed Resignations: Schaeps Erik (manager) and Maes Bernadette (manager)
Legal form clause · Capital conversion · Reserve release13 facts ▸
  • General meeting, “aandeelhouders van besloten vennootschap SCHAEPS, buitengewone algemene vergadering” (deed in Dutch)
  • Legal form clause, “besloten vennootschap, BV” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “beschikbaar voor uitkering, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Amendment of the articles
  • Other provision, “Titel I.Rechtsvorm–Naam–Zetel–Voorwerp–Duur” (deed in Dutch)
  • Director resignation, Schaeps Erik (manager)
  • Director resignation, Maes Bernadette (manager)
  • Director in office, G.D.P. INVEST (director (not named in the articles))
  • Other provision, “op volgende jaarvergadering, kwijting ontslagnemende zaakvoerder voor uitoefening mandaat” (deed in Dutch)
  • Registered office clause, “2100 Deurne,Turnhoutsebaan 92-94” (deed in Dutch)
  • Power of attorney
  • +1 further fact in this act
12-06
Gazette deed Appointment: G.D.P. INVEST (extra bestuurder)
Permanent representative: Geert DE PRÊTRE · Registered-office move4 facts ▸
  • General meeting, 26-04-2023
  • Director appointment, G.D.P. INVEST (extra bestuurder)
  • Permanent representative, Geert DE PRÊTRE
  • Registered-office move, B-2100 Antwerpen,Turnhoutsebaan 92-94
28-04
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
30-09
Financial Liquidity more than doubledcurrent ratio 6.94
Current ratio from 2.88 to 6.94; short-term debt falls from €299,021 to €107,662.
28-04
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
30-09
Financial Equity above €500,000equity €504,201 ▲19.6%
A profit in every financial year since 2019 builds equity to €504,201.
30-04
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
24-04
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
23-04
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
30-04
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
27-04
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
22-04
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
23-04
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 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
4 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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