STAL
InactiveActs, filings and financial milestones
2023
30-03
micro format · 31 days before the deadline
07-03
Gazette deed
Merger: absorbed by NUMEROS 2Shareholding · Power of attorney7 points ▸
Gazette deed
Merger: absorbed by NUMEROS 2
Shareholding · Power of attorney7 points ▸
- General meeting, 16-02-2023
- Merger, “article 12:50 du CSA”, 19-12-2022 (deed in French)
- Merger, “situation comptable arrêtée au 2022-09-30, biens transférés dans l'état où ils se trouvent” (deed in French)
- NUMEROS 2 holds all the shares
- Other provision, “absence d'attribution d'actions lors du transfert, toutes les parts de la société absorbée étant détenues par la société absorbante” (deed in French)
- Other provision, “transfert de droit réel immobilier” (deed in French)
- Power of attorney
03-01
Gazette deed
Merger proposal: to be absorbed by SRL NUMEROS 2Incorporation · Capital · Accounting effect22 points ▸
Gazette deed
Merger proposal: to be absorbed by SRL NUMEROS 2
Incorporation · Capital · Accounting effect22 points ▸
- Merger, “fusion par absorption assimilée, intégralité du patrimoine activement et passivement” (deed in French)
- Incorporation, 28-10-2009
- Other provision, “administrateur-délégué, representation for merger plan” (deed in French)
- Capital, €30,000, mentioned 2 times in the deed
- Incorporation, 12-08-2016
- Other provision, “précité, representation for merger plan” (deed in French)
- Accounting effect, 01-10-2022
- Other provision, 30-09-2022, “situation comptable arrêtée au 30-09-2022” (deed in French)
- Net-asset statement, 30-09-2022, EUR
- SRL NUMEROS 2 holds all the shares
- Other provision, 30-09-2022, “participation au bilan” (deed in French)
- Other provision, “assimilation et dispense de rapports, assimilée à fusion par absorption” (deed in French)
- The act holds 10 more points.
2022
30-09
Financial
Equity above €200,000equity €246,590 ▲45%
With a profit in every financial year since 2019, equity grows to €246,590.
28-03
micro format · 33 days before the deadline
14-03
Gazette deed
Resignation: Meyer Stéphanie (director)3 points ▸
Gazette deed
Resignation: Meyer Stéphanie (director)
3 points ▸
- General meeting, 18-02-2022
- Director resignation, Meyer Stéphanie (director)
- Other provision, “SRL” (deed in French)
2021
30-09
Financial
Highest result from 2019 to 2022net €83,823 ▲614%
The operating result of €107,284 and the net result of €83,823 are both a record.
30-09
Financial
Equity above €150,000equity €170,097 ▲97.2%
With a profit in every financial year since 2019, equity grows to €170,097.
26-03
micro format · 35 days before the deadline
2020
23-03
micro format · 38 days before the deadline
2019
29-03
micro format · 32 days before the deadline
2018
12-04
micro format · 18 days before the deadline
2016
17-08
4 publications in the Belgian Official Gazette, the last on 07-03-2023
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