STABIEL
InactiveActs, filings and financial milestones
2024
17-01
Gazette deed
Merger: absorbed by Aceg EnergyAccounting effect · Power of attorney4 points ▸
Gazette deed
Merger: absorbed by Aceg Energy
Accounting effect · Power of attorney4 points ▸
- General meeting, 14-12-2023
- Merger, “ondernemingsrechtbank van Gent, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
- Accounting effect, 01-10-2023
- Power of attorney
2023
13-10
Gazette deed
Merger proposal: to be absorbed by ACEG ENERGYPermanent representative: Jan De Lausnay · Shareholding · Accounting effect17 points ▸
Gazette deed
Merger proposal: to be absorbed by ACEG ENERGY
Permanent representative: Jan De Lausnay · Shareholding · Accounting effect17 points ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, Ruilverhouding van aandelen-Opleg” (deed in Dutch)
- Board composition, BV JDL Invest (director)
- Board composition, BV ACEG (director)
- Other provision, “vertegenwoordiging bestuurder-rechtspersoon, hier vertegenwoordigd door Jan De Lausnay voor BV JDL Invest” (deed in Dutch)
- Other provision, “vertegenwoordiging bestuurder-rechtspersoon, hier vertegenwoordigd door Gino Lescrauwaet voor BV ACEG” (deed in Dutch)
- Other provision, “KBO-inschrijving rubrieken” (deed in Dutch)
- Other provision, “aanduiding in fusievoorstel, overnemende vennootschap” (deed in Dutch)
- Board composition, BV JDL Invest (sole director)
- ACEG ENERGY holds all the shares
- Accounting effect, 01-10-2023
- Other provision, “rechten bijzondere rechthebbenden en houders andere effecten, geen houders met bijzondere rechten,geen houders andere effecten dan aandelen” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
- The act holds 5 more points.
07-09
micro format · 38 days late
19-06
Gazette deed
Registered office moved from Diksmuide to ZeleNew seat: 9240 Zele, Wezepoelstraat 120 · Previous seat: 8600 Diksmuide, Schoorbakkestraat 11 · Resignations: BV JUUL (director) and BV LAURAMCO (director)11 points ▸
Gazette deed
Registered office moved from Diksmuide to Zele
New seat: 9240 Zele, Wezepoelstraat 120 · Previous seat: 8600 Diksmuide, Schoorbakkestraat 11 · Resignations: BV JUUL (director) and BV LAURAMCO (director)11 points ▸
- General meeting, 07-04-2023
- BV ACEG Energy holds all the shares
- Director resignation, BV JUUL (director)
- Director resignation, BV LAURAMCO (director)
- Permanent representative, Marijn THEUNYNCK
- Permanent representative, Laurence RAMPELBERGS
- Director discharge, BV JUUL (director)
- Director discharge, BV LAURAMCO (director)
- Permanent representative, Jan DE LAUSNAY
- Registered-office move, 9240 Zele,Wezepoelstraat 120
- Director appointment, BV JDL Invest (director)
2022
26-08
micro format · 26 days late
18-03
Gazette deed
1 director appointed, 1 director resigningResignation: Mathebo bv (director) · Permanent representative: Theunynck Marijn · Appointment: JUUL bv (director)6 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Mathebo bv (director) · Permanent representative: Theunynck Marijn · Appointment: JUUL bv (director)6 points ▸
- Registered office clause, “Schoorbakkestraat 11 te 8600 Diksmuide” (deed in Dutch)
- General meeting, 25-01-2022
- Director resignation, Mathebo bv (director)
- Director discharge, Mathebo bv
- Permanent representative, Theunynck Marijn, mentioned 2 times in the deed
- Director appointment, JUUL bv (director)
2021
31-12
Financial
Highest result from 2020 to 2022net €4,699 ▲21.9%
The operating result of €6,217 and the net result of €4,699 are both a record.
12-08
micro format · 12 days late
2020
29-06
5 publications in the Belgian Official Gazette, the last on 17-01-2024
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank