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STESO

Inactive
KBO/BCE: BE 0478.546.134

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

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Acts, filings and financial milestones

2024
29-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
12-01
Gazette deed Restructuring · End & cessation
Merger · Real estate · Dissolution18 facts ▸
  • General meeting, 15-12-2023
  • Merger, “fusie door overneming, bestuursorganen van de betrokken vennootschappen” (deed in Dutch)
  • Other provision, “verzaak fusieverslag bestuursorgaan, alle aandeelhouders” (deed in Dutch)
  • Other provision, “verzaak controleverslag bedrijfsrevisor, alle aandeelhouders” (deed in Dutch)
  • Other provision, “informatieverstrekking aandeelhouders, gedurende één maand voor de algemene vergadering” (deed in Dutch)
  • Other provision, “belangrijke wijzigingen in actief en passief, geruisloze fusie tussen ELSTEVEN en TRAWEVAN waarvan proces-verbaal verleden op heden voorafgaand deze” (deed in Dutch)
  • Other provision, “ontslag formaliteiten tot bijeenroeping, aandeelhouders ieder afzonderlijk” (deed in Dutch)
  • Other provision, “toelichting en onderzoek fusievoorstel, kosteloos afschrift” (deed in Dutch)
  • Real estate, “onroerende goederen, onroerende zakelijke rechten” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening, overneming door ELSTEVEN” (deed in Dutch)
  • Accounting effect, 01-10-2023
  • Share issue, “nieuw uit te geven aandelen”, 1600 (deed in Dutch)
  • +6 further facts in this act
2023
30-09
Financial Liquidity doublescurrent ratio 3.08
Current ratio from 1.54 to 3.08; short-term debt falls from €499,054 to €136,042.
31-08
Gazette deed Restructuring
Merger · Incorporation · Capital20 facts ▸
  • Merger, “fusie door overneming, gehele vermogen,zowel rechten als verplichtingen,als gevolg van ontbinding zonder vereffening overgaat op overnemende vennootschap” (deed in Dutch)
  • Other provision, “BE 0845.912.056, register_en_BTW” (deed in Dutch)
  • Incorporation, 10-05-2012
  • Capital, €1,491,500 (2 times)
  • Director in office, VANDERBAUWHEDE Stefanie (sole director) (2 times)
  • Incorporation, 01-10-2002
  • Capital, €160,000 (2 times)
  • Other provision, “kruisparticipatie” (deed in Dutch)
  • Share issue, “in verhouding tot aandelenbezit”, 1600 (deed in Dutch)
  • Other provision, “opleg in geld” (deed in Dutch)
  • Other provision, “bestuursorgaan/gevolmachtigde van overnemende vennootschap, wijze van uitreiking aandelen” (deed in Dutch)
  • Other provision, 01-04-2023, “winstdeelname nieuwe aandelen” (deed in Dutch)
  • +8 further facts in this act
2022
22-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Back to profitnet €207,888
Net result €207,888 after one loss-making year.
31-12
Financial Equity above €200,000equity €277,635 ▲298%
Equity rises from €69,747 to €277,635.
27-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 27 days late
2020
31-12
Financial Weakest financial yearnet -€142,143
Net result drops to -€142,143, the lowest in the series.
24-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 24 days late
2019
24-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
18-05
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
Show earlier events
2017
24-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 24 days late
2016
14-01
NBB filing Annual accounts filed
financial year 2015 · full format
2015
12-02
NBB filing Annual accounts filed
financial year 2014 · full format · 12 days late
2014
27-02
NBB filing Annual accounts filed
financial year 2013 · abbreviated format · 27 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
2 of 15 deeds read
About the unread acts

Of the 15 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 13 have not been read yet: what they contain is neither established nor disproved here.

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