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SMARTDOC

Inactive
KBO/BCE: BE 0893.226.181

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

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Acts, filings and financial milestones

2024
24-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
11-06
Gazette deed Restructuring · End & cessation
Resignations: RAGNACON (director) and ANDO GROUP (director) · Permanent representatives: VAN WOUWE Filip and ADRIAENSSENS Kris · Merger10 facts ▸
  • General meeting, 30-04-2024
  • Merger, “met fusie gelijkgestelde verrichting (geruisloze fusie), Overgenomen vennootschap wordt bij wijze van fusie overgenomen door Overnemende vennootschap” (deed in Dutch)
  • Shareholding, “houdster van alle aandelen van de Overgenomen vennootschap” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “geen omwisseling en uitreiking van aandelen” (deed in Dutch)
  • Dissolution, merger, “totstandkomen van de fusie” (deed in Dutch)
  • Director resignation, RAGNACON (director)
  • Director resignation, ANDO GROUP (director)
  • Permanent representative, VAN WOUWE Filip
  • Permanent representative, ADRIAENSSENS Kris
26-03
Gazette deed Restructuring
Accounting effect · Merger8 facts ▸
  • Accounting effect, 01-01-2024
  • Other provision, “Rechten aandeelhouders met bijzondere rechten en houders andere effecten dan aandelen, geen” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen te fuseren vennootschappen” (deed in Dutch)
  • Other provision, “Bodemsanering” (deed in Dutch)
  • Other provision, “collectieve arbeidsovereenkomst 32bis, Personeel” (deed in Dutch)
  • Other provision, “Zekerheden” (deed in Dutch)
  • Other provision, “tebekendmaken kopie neerlegging ter griffie”, 24051365 (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:7, °1 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
2023
31-12
Financial Highest result from 2019 to 2023net €294,282 ▲2,763%
Operating result €286,005, net result €294,282, both a record.
31-12
Financial Equity above €200,000equity €272,592
2 profitable years in a row build equity to €272,592.
20-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Back to profitnet €10,279
Net result €10,279 after 2 loss-making years.
18-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Weakest financial yearnet -€77,440
Net result drops to -€77,440, the lowest in the series.
15-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
26-11
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 26 days late
2019
31-10
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2018
22-10
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2017
31-10
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2016
02-11
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 2 days late
2015
28-08
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials.
2 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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