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SPANTAX

Absorbed by NEXXT KBO/BCE: BE 0845.972.137 subsidiary of NEXXT

Timeline

20 events since 2012
2021
Merger: SPANTAX takes over ADVIES BIJ ONDERNEMENThe company holds all the shares of ADVIES BIJ ONDERNEMEN · General meeting of 24-08-20213 points ▸
  • General meeting, 24-08-2021
  • The company holds all the shares of ADVIES BIJ ONDERNEMEN
  • Accounting effect, 01-01-2021
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Merger: absorbed by NEXXTDissolution of the company · Dissolved without liquidation · NEXXT holds all the shares · General meeting of 24-08-20213 points ▸
  • General meeting, 24-08-2021
  • NEXXT holds all the shares
  • Accounting effect, 01-01-2021
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 15 days before the deadline
Merger proposal: SPANTAX takes over ADVIES BIJ ONDERNEMENBoard meeting of 20-04-20214 points ▸
  • Board meeting, 20-04-2021
  • Power of attorney, , mentioned twice in the deed
  • Power of attorney, , mentioned twice in the deed
  • Accounting effect, 01-01-2021
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by NEXXTNEXXT holds all the shares · Board meeting of 20-04-20215 points ▸
  • Power of attorney, , mentioned twice in the deed
  • Power of attorney, , mentioned twice in the deed
  • Accounting effect, 01-01-2021
  • Board meeting, 20-04-2021
  • NEXXT holds all the shares
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationResignation: NV ADVIES BIJ ONDERNEMEN · Appointment: · Permanent representative: · General meeting of 02-09-20205 points ▸
  • General meeting, 02-09-2020
  • Director resignation, NV ADVIES BIJ ONDERNEMEN
  • Director discharge, NV ADVIES BIJ ONDERNEMEN
  • Director appointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFabbreviated format · 31 days late
Registered office moved from Brussels to ZulteNew registered office: Oudenaardesteenweg 113a bus 7, 9870 Zulte · Previous registered office: R. SCHUMANPLEIN 6 B434A 1040 BRUSSEL · Permanent representative: · Board meeting of 07-03-20203 points ▸
  • Board meeting, 07-03-2020
  • Registered-office move, Oudenaardesteenweg 113a bus 7, 9870 Zulte
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFabbreviated format · 111 days late
2018
Annual accounts 2017 filed PDFmicro format · 28 days late
2017
Annual accounts 2016 filed PDFmicro format · 15 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Back to profit net €1,072 The net result is €1,072, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2014
Weakest financial year net -€15,254 The net result drops to -€15,254, the lowest from 2012 to 2020.
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Back to profit net €10,917 The net result is €10,917, after one loss-making year.
Liquidity more than 19 times current ratio 81.96 The current ratio rises from 4.11 to 81.96. Short-term debt falls from €6,715 to €393.
Annual accounts 2012 filed PDFabbreviated format · 29 days late
2012
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 13-09-2021

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2020 the registered office moved to Zulte.1 ADVIES BIJ ONDERNEMEN was merged into SPANTAX in 2021.2 In 2021 the company was absorbed by merger into NEXXT.3

  1. 1Belgian Official Gazette, 17-04-2020
  2. 2Belgian Official Gazette, 13-09-2021
  3. 3Belgian Official Gazette, 13-09-2021