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SMART FACILITY SUPPORT

Inactive
KBO/BCE: BE 0660.653.835

Inactive; last annual accounts for financial year 2024.

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SMART FACILITY SUPPORTInactive
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History

In 2024 the registered office moved to Beringen.1 Of the 2 current board members, 2 have served since 2024.2 In 2025 SMART FACILITY SUPPORT was absorbed by merger into BLUE TUBE TECHNICS.3

  1. 1Belgian Official Gazette, 24-07-2024
  2. 2Belgian Official Gazette, 08-01-2025
  3. 3Belgian Official Gazette, 28-05-2025

Acts, filings and financial milestones

2025
07-07
NBB filing Annual accounts filed
financial year 2024 · full format
28-05
Gazette deed Restructuring · End & cessation
Merger · Accounting effect4 facts ▸
  • General meeting, 29-04-2025
  • Other provision, “kennisname fusievoorstel, EERSTE BESLISSING” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, op voorwaarde dat de algemene vergaderingen van alle bij de fusie betrokken vennootschappen tot eenzelfde b…” (deed in Dutch) (2 times)
  • Accounting effect, 01-01-2025
25-03
Gazette deed Restructuring
Merger · Accounting effect · Real estate11 facts ▸
  • Merger, “Geruisloze Fusie” (deed in Dutch) (2 times)
  • Board meeting, “goedkeuring gemeenschappelijk voorstel Geruisloze Fusie, artikel 12:7,2° juncto 12:50-12:58 WVV” (deed in Dutch)
  • Other provision, “aandelen in één hand, aandelen Overnemende Vennootschap en Over te Nemen Vennootschap 1 en 2 rechtstreeks in handen van één persoon” (deed in Dutch)
  • Other provision, “geen nieuwe aandelen, geen uitreiking nieuwe aandelen in Overnemende Vennootschap” (deed in Dutch)
  • Other provision, “zelfde groep, economische verantwoording Geruisloze Fusie” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “rechten aandeelhouder met bijzondere rechten en houders andere effecten, artikel 12:50,lid 2,3°WVV” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen, artikel 12:50,lid 2,4°WVV” (deed in Dutch)
  • Real estate
  • Other provision, “CAO nr.32bis, automatisch en van rechtswege” (deed in Dutch)
  • Other provision, “naams-en statutenwijziging Overnemende Vennootschap, voorgestelde Geruisloze Fusie” (deed in Dutch)
08-01
Gazette deed Resignation: Bluebridge Services BV (director)
Permanent representative: Bart Coppens · Appointments: Kris Cloots (director) and Juan Gyselinck (director) · Director discharge8 facts ▸
  • General meeting, 20-12-2024
  • Director resignation, Bluebridge Services BV (director)
  • Permanent representative, Bart Coppens
  • Director discharge, Bluebridge Services BV (2 times)
  • Director appointment, Kris Cloots (director)
  • Director appointment, Juan Gyselinck (director)
  • Shareholding, 20-12-2024
  • Board meeting, 20-12-2024
2024
31-12
Financial Weakest financial yearnet -€27,974
Net result drops to -€27,974, the lowest in the series.
28-08
NBB filing Annual accounts filed
financial year 2023 · full format · 28 days late
24-07
Gazette deed Permanent representative: Bart COPPENS
Registered-office move4 facts ▸
  • Board meeting, 01-04-2024
  • Registered-office move, 3582 Beringen(Koersel),Laakstraat 55
  • Director in office, BV BLUEBRIDGE SERVICES (director)
  • Permanent representative, Bart COPPENS
18-04
Gazette deed Appointment: BLUEBRIDGE SERVICES (director)
Permanent representative: Bart Coppens · Registered office clause · Purpose change10 facts ▸
  • Director appointment, BLUEBRIDGE SERVICES (director)
  • Permanent representative, Bart Coppens
  • Registered office clause, “3980 Tessenderlo, Transportstraat 6, VIJFDE BESLUIT: ADRES VAN DE ZETEL” (deed in Dutch)
  • General meeting, 27-12-2023
  • Purpose change
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Other provision, “onderworpenheid aan Wetboek van vennootschappen en verenigingen, bevestiging en vaststelling” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital conversion, “plaatsing voormeld bedrag op afzonderlijke beschikbare eigen vermogensrekening, artikel 39,§2,tweede lid van de wet van 23-03-2019” (deed in Dutch)
  • Amendment of the articles
2023
31-12
Financial Highest result from 2018 to 2024net €16,911 ▲91.9%
Operating result €29,742, net result €16,911, both a record.
29-09
NBB filing Annual accounts filed
financial year 2022 · full format · 60 days late
2022
26-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 26 days late
2021
30-09
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 61 days late
Show earlier events
2020
06-11
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 98 days late
2019
28-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
06-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 5 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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