SITEHOSTING
InactiveHistory
Acts, filings and financial milestones
2023
31-10
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
06-09
Gazette deed
Restructuring · End & cessationResignations: FASTRÉ Peter (manager) and enige bestuurder van de overgenomen vennootschap (enige bestuurder van de overgenomen vennootschap) · Appointments: FASTRÉ Peter (director) and WOIDT Thomas (director) · Capital conversion33 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: FASTRÉ Peter (manager) and enige bestuurder van de overgenomen vennootschap (enige bestuurder van de overgenomen vennootschap) · Appointments: FASTRÉ Peter (director) and WOIDT Thomas (director) · Capital conversion33 facts ▸
- General meeting, 09-08-2023
- Capital conversion, “Wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen, volgestort” (deed in Dutch) (2 times)
- Other provision, “omzetting statutair onbeschikbare eigen vermogensrekeningen overnemende vennootschap” (deed in Dutch)
- Other provision, “omzetting statutair onbeschikbare eigen vermogensrekeningen over te nemen vennootschap” (deed in Dutch)
- Other provision, “kennisname en bespreking fusievoorstel, voorzitter ontslagen van voorlezen” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, fusie door overneming verwezenlijkt” (deed in Dutch)
- Shareholding, LEVEL 27
- Other provision, “geen nieuwe aandelen bij inbreng, artikel 12:57 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Share cancellation, “intrekking en vernietiging, vernietiging ingevolge fusie met vermelding fusiebesluit” (deed in Dutch)
- Accounting effect, 01-04-2023 (2 times)
- Other provision, “vaststelling eigendomsovergang, voorzitter” (deed in Dutch)
- Other provision, “verkrijging eigendom en genot ingebrachte activa- en passivabestanddelen, vanaf heden” (deed in Dutch)
- +21 further facts in this act
31-05
Gazette deed
RestructuringPermanent representative: Peter Fastré · Merger · Accounting effect7 facts ▸
Gazette deed
Restructuring
Permanent representative: Peter Fastré · Merger · Accounting effect7 facts ▸
- Merger, “Neerlegging en bekendmaking bij uittreksel van het voorstel tot fusie, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
- Accounting effect, 01-04-2023
- Other provision, “toereikendheid voorwerp Overnemende vennootschap, voortzetting activiteiten Over te nemen vennootschap” (deed in Dutch)
- Other provision, “rechten bijzondere aandeelhouders en houders andere effecten, enige aandeelhouder Over te nemen vennootschap” (deed in Dutch)
- Other provision, “bijzonder voordeel leden bestuursorganen, Overnemende en Over te nemen vennootschap” (deed in Dutch)
- Amendment of the articles
- Permanent representative, Peter Fastré
2022
28-10
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2021
04-11
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 4 days late
05-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 247 days late
31-03
Financial
Weakest financial yearnet €9,662 ▼78.6%
Net result drops to €9,662, the lowest in the series.
2020
31-03
Financial
Highest result from 2019 to 2023net €45,074 ▲35.3%
Net result €45,074, the highest in the series.
2019
13-11
NBB filing
Annual accounts filed
financial year 2019 · micro format · 13 days late
2018
15-11
NBB filing
Annual accounts filed
financial year 2018 · micro format · 15 days late
2017
16-11
NBB filing
Annual accounts filed
financial year 2017 · micro format · 16 days late
2016
30-11
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 30 days late
2015
22-10
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2014
02-10
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 21 annual accounts filed, the latest 10 are here; all 21 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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