'T CENTRUM HEIDE
InactiveActs, filings and financial milestones
2023
23-08
micro format · 25 days late
06-03
micro format · 55 days before the deadline
23-02
Gazette deed
Merger: absorbed by VANKOChanges of role: VANDERMOLEN Christophe (director) and VANKO IMMO (director) · Permanent representative: Koch An · Shareholding23 points ▸
Gazette deed
Merger: absorbed by VANKO
Changes of role: VANDERMOLEN Christophe (director) and VANKO IMMO (director) · Permanent representative: Koch An · Shareholding23 points ▸
- General meeting, 29-12-2022
- Merger, “fusievoorstel goedgekeurd, gehele vermogen,rechten en verplichtingen” (deed in Dutch)
- VANKO holds all the shares
- Accounting effect, 01-01-2023
- Other provision, “ontheffing voorlezing bestuursorgaanverslag, verslag bestuursorgaan tot toelichting voorstel tot wijziging van voorwerp” (deed in Dutch)
- Director resignation, VANDERMOLEN Christophe (statutory manager)
- Director resignation, VANKO IMMO (statutory manager)
- Director discharge, VANDERMOLEN Christophe
- Director discharge, VANKO IMMO
- Legal form clause, “besloten vennootschap, 1 januari laatst” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- The act holds 11 more points.
2022
29-12
Financial
Back to profitnet €80,295
The net result is €80,295, after one loss-making year.
29-12
Financial
Liquidity more than 6 timescurrent ratio 6.33
The current ratio rises from 0.91 to 6.33. Short-term debt falls from €42,197 to €17,980.
30-11
Gazette deed
Merger proposal: to be absorbed by Vanko BVPermanent representatives: Christophe Vandermolen and An Koch · Resignation: Kathleen Goffin (director) · Appointment: Vanko BV (director)21 points ▸
Gazette deed
Merger proposal: to be absorbed by Vanko BV
Permanent representatives: Christophe Vandermolen and An Koch · Resignation: Kathleen Goffin (director) · Appointment: Vanko BV (director)21 points ▸
- Other provision, “Antwerpen, register inscription” (deed in Dutch), mentioned 2 times in the deed
- Board composition, Vanko BV (lid bestuursorgaan)
- Permanent representative, Christophe Vandermolen, mentioned 2 times in the deed
- Vanko BV holds all the shares, mentioned 2 times in the deed
- Board composition, Christophe Vandermolen (lid bestuursorgaan)
- Board composition, Vanko Immo CommV (lid bestuursorgaan)
- Permanent representative, An Koch
- Accounting effect, 01-01-2023
- Real estate, “erfpachtrecht, Luc DEJONGH,geassocieerd notaris te Kalmthout” (deed in Dutch)
- Other provision, “bodemattest, geen gebruiksadviezen of gebruiksbeperkingen” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “bijzondere rechten art.12:50 3°” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuurders art.12:50 4°, 't Centrum Heide en Vanko” (deed in Dutch)
- The act holds 9 more points.
31-03
micro format · 30 days before the deadline
2021
30-09
Financial
Back to profitnet €9,856
The net result is €9,856, after one loss-making year.
04-03
micro format · 57 days before the deadline
2020
30-09
Financial
Weakest financial yearnet -€14,273
The net result drops to -€14,273, the lowest from 2019 to 2022.
29-04
micro format · 1 day before the deadline
2019
29-03
micro format · 32 days before the deadline
2016
26-10
4 publications in the Belgian Official Gazette, the last on 23-02-2023
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