SIMPLEX INSURANCE
InactiveHistory
Acts, filings and financial milestones
2023
08-08
Gazette deed
Restructuring · End & cessationMerger · Net-asset statement · Accounting effect13 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Net-asset statement · Accounting effect13 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting van het gehele vermogen, geruisloze fusie door overneming” (deed in Dutch)
- Merger, “geruisloze fusie door overneming, Eerste besluit” (deed in Dutch)
- Net-asset statement, 1, 31-12-2022
- Net-asset statement, 2, 31-12-2022
- Accounting effect, 01-01-2023 (2 times)
- Share cancellation, “bestuursorgaan van BV BOB DAENEN, aandelen in het bezit van BV BOB DAENEN” (deed in Dutch) (2 times)
- Real estate, “onroerende rechten bij geruisloze fusie” (deed in Dutch)
- Dissolution, merger, “fusie door overneming door BV BOB DAENEN” (deed in Dutch) (2 times)
- Name change, SIMPLEX EMPLOYEE BENEFITS INSURANCE
- Approval, “verslag van het bestuursorgaan aangaande wijziging van het voorwerp, Zesde besluit” (deed in Dutch)
- Purpose change
- Power of attorney (2 times)
- +1 further fact in this act
28-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
08-06
Gazette deed
RestructuringPermanent representative: Robert DAENEN · Merger · Shareholding23 facts ▸
Gazette deed
Restructuring
Permanent representative: Robert DAENEN · Merger · Shareholding23 facts ▸
- Merger, “fusie door overneming, notariskantoor DELTA Notarissen” (deed in Dutch) (2 times)
- Board composition, BV BOB DAENEN (director)
- Board composition, Miek DEBUSSCHERE (director) (2 times)
- Permanent representative, Robert DAENEN (2 times)
- Board composition, BV BOB DAENEN (director and managing director)
- Board composition, Miek DEBUSSCHERE (director and managing director)
- Board composition, Robert DAENEN (director)
- Shareholding, 30-05-2023, 100
- Shareholding, 30-05-2023, 650
- Other provision, “uitgifte nieuwe aandelen bij fusie, vereniging van alle aandelen in één hand” (deed in Dutch)
- Capital (2 times)
- Shareholding, “op datum van opstelling van dit voorstel”, 100 (deed in Dutch)
- +11 further facts in this act
2022
01-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial
Highest result from 2018 to 2022net €85,676 ▲316%
Operating result €85,991, net result €85,676, both a record.
02-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
03-07
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial
Weakest financial yearnet €16,025 ▼37.2%
Net result drops to €16,025, the lowest in the series.
05-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
29-06
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
30-06
NBB filing
Annual accounts filed
financial year 2016 · micro format
2016
30-06
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
02-07
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
2014
03-07
NBB filing
Annual accounts filed
financial year 2013 · abbreviated 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.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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