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TERLANEN

Inactive
KBO/BCE: BE 0448.980.633

Inactive; last annual accounts for financial year 2021.

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TERLANENInactive
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Acts, filings and financial milestones

2023
08-11
Gazette deed Restructuring · End & cessation
Merger · Declaration · Accounting effect8 facts ▸
  • General meeting, 17-10-2023
  • Merger, “conseil d'administration de la société absorbante et de la société absorbée, article 12:50 du Code des sociétés et des associations” (deed in French)
  • Declaration, “modification importante du patrimoine actif et passif, actionnaire unique” (deed in French)
  • Merger, “actionnaire unique, approbation” (deed in French)
  • Accounting effect, 01-07-2023
  • Shareholding, ARCHIGESTION
  • Other provision, “absence d'attribution d'actions, toutes les actions de la société absorbée détenues par la société absorbante” (deed in French)
  • Power of attorney, ANGHELOIU Violeta
04-08
Gazette deed Restructuring · Miscellaneous
Permanent representative: Violetta ANGHELOIU · Merger · Capital15 facts ▸
  • Merger, “opération assimilée à fusion par absorbtion”, 0 (deed in French)
  • Other provision, “historique”, 22-11-2002 (deed in French)
  • Capital, €217,000
  • Shareholding, 174
  • Shareholding, 1
  • Board composition, Violetta ANGHELOIU (sole director)
  • Other provision, “historique”, 16-12-1992 (deed in French)
  • Capital, €520,576.40
  • Shareholding, 3000
  • Board composition, ARCHIGESTION (seul administrateur)
  • Permanent representative, Violetta ANGHELOIU (representative)
  • Other provision, “justification juridique et économique, répond à besoins légitimes caractère économique et financier” (deed in French)
  • +3 further facts in this act
04-08
Gazette deed Appointment: Violeta ANGHELOIU (director)
Director discharge5 facts ▸
  • General meeting, 13-07-2023
  • Other provision, “membres de l'assemblée générale, tous les actes de gestion posés par les administrateurs” (deed in French)
  • Director discharge, ARCHIGESTION (director)
  • Director discharge, Gérard DECOSTER (director)
  • Director appointment, Violeta ANGHELOIU (director)
2022
12-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 12 days late
2021
31-12
Financial Weakest financial yearnet -€7,667
Net result drops to -€7,667, the lowest in the series.
31-12
Financial Equity above €2mequity €2.6m ▲228%
Equity rises from €803,368 to €2.6m.
19-08
NBB filing Annual accounts filed
financial year 2020 · full format · 19 days late
2020
31-12
Financial Back to profitnet €227,285
Net result €227,285 after 2 loss-making years.
02-11
NBB filing Annual accounts filed
financial year 2019 · full format · 94 days late
2019
08-08
NBB filing Annual accounts filed
financial year 2018 · full format · 8 days late
2018
16-08
NBB filing Annual accounts filed
financial year 2017 · full format · 17 days late
2017
30-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 30 days late
Show earlier events
2016
04-10
NBB filing Annual accounts filed
financial year 2015 · full format · 65 days late
2015
28-09
NBB filing Annual accounts filed
financial year 2014 · full format · 59 days late
2014
29-09
NBB filing Annual accounts filed
financial year 2013 · full format · 60 days late
2013
30-08
NBB filing Annual accounts filed
financial year 2012 · full format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 28 annual accounts filed, the latest 10 are here; all 28 are under Financials.
3 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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