STICKIT
InactiveActs, filings and financial milestones
2024
23-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
17-07
Gazette deed
Restructuring · End & cessationMerger · Accounting effect · Real estate14 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Accounting effect · Real estate14 facts ▸
- General meeting, 04-07-2024
- Merger, “met fusie door overneming gelijkgestelde verrichting, bestuursorgaan van over te nemen en overnemende vennootschap” (deed in Dutch)
- Other provision, “ontvangst fusievoorstel en inzage stukken, enige aandeelhouder” (deed in Dutch)
- Other provision, “enige aandeelhouder, verzakking verplichting opmaak tussentijdse cijfers stand van het vermogen” (deed in Dutch)
- Other provision, “kennis documenten en ontslag voorlezing, ontslag voorzitter van voorlezing” (deed in Dutch)
- Merger, “goedkeuring fusievoorstel”, EUR (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “bevoorrechte aandelen of effecten” (deed in Dutch)
- Other provision, “bijzondere voordelen voor bestuursorganen, leden van bestuursorganen van fuserende vennootschappen” (deed in Dutch)
- Other provision, “eigendomsovergang-algemene voorwaarden” (deed in Dutch)
- Real estate, “onroerende goederen” (deed in Dutch)
- Custody of records, “archief-boeken en bescheiden, heden” (deed in Dutch)
- +2 further facts in this act
2023
12-12
Gazette deed
RestructuringPermanent representative: Jacquet Patrick · Accounting effect · Share cancellation11 facts ▸
Gazette deed
Restructuring
Permanent representative: Jacquet Patrick · Accounting effect · Share cancellation11 facts ▸
- Accounting effect, 01-01-2024
- Other provision, “bijzondere rechten en andere effecten” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
- Share cancellation, “bestuursorgaan_van_BV_Lasercut.be, vernietiging” (deed in Dutch)
- Other provision, “vermogensopname kosten en inplaatsstelling, vermogensbestanddelen in plaats van vernietigde aandelen” (deed in Dutch)
- Other provision, “afstand tussentijdse balans, expliciete_instemming_alle_aandeelhouders_Lasercut.be_en_Stickit” (deed in Dutch)
- General meeting, “na termijn van zes weken na neerlegging, bij overeenstemmende besluiten betrokken vennootschappen” (deed in Dutch)
- Permanent representative, Jacquet Patrick (vast vertegenwoordiger) (2 times)
- Merger, “fusie door overneming na vereniging van alle aandelen, gehele vermogen zowel activa als passiva inclusief alle rechten en verplichtingen als gevolg van ontbindi…” (deed in Dutch)
- Capital, €18,600 (2 times)
- Director discharge, Lasercut.be
26-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Weakest financial yearnet €2,204 ▼51.5%
Net result drops to €2,204, the lowest in the series.
31-12
Financial
Liquidity more than doubledcurrent ratio 6.07
Current ratio from 2.34 to 6.07; short-term debt falls from €14,595 to €7,447.
29-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
21-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
16-06
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
13-06
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
13-06
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
14-06
NBB filing
Annual accounts filed
financial year 2016 · micro format
2016
29-06
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
03-08
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format · 3 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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