TRADON
InactiveHistory
Acts, filings and financial milestones
2025
10-12
Gazette deed
Restructuring · End & cessationMerger · Accounting effect · Shareholding9 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Accounting effect · Shareholding9 facts ▸
- General meeting, 14-11-2025
- Merger, “ten minste zes weken voor de algemene vergadering, bestuursorgaan van de overnemende vennootschap en bestuursorgaan van de over te nemen vennootschap” (deed in Dutch)
- Other provision, “melding belangrijke wijziging activa en passiva, enige aandeelhouder” (deed in Dutch)
- Merger, “jaarrekeningen van de over te nemen vennootschap per 30-06-2025 om 24.00 uur, goedkeuring fusievoorstel” (deed in Dutch)
- Accounting effect, 01-07-2025
- Other provision, “geen afsluitende balans, minder dan drie maanden voor datum fusievoorstel” (deed in Dutch)
- Shareholding, overnemende vennootschap
- Other provision, “toewijzing van aandelen bij overdracht, alle aandelen van de over te nemen vennootschap in bezit van de overnemende vennootschap” (deed in Dutch)
- Power of attorney, VANDEN DAEL Damien Marie Jean Fernand
07-10
Gazette deed
Capital & shares · RestructuringAppointment: FACQ NV (director) · Shareholding · Incorporation19 facts ▸
Gazette deed
Capital & shares · Restructuring
Appointment: FACQ NV (director) · Shareholding · Incorporation19 facts ▸
- Board meeting, 15-09-2025
- Director in office, FACQ NV (director)
- Director in office, ELDIAUR NV (director) (2 times)
- Other provision, “ondertekening fusievoorstel, vertegenwoordiging voor ondertekening fusievoorstel” (deed in Dutch)
- Shareholding, RENOMA
- Other provision, “geen nieuwe aandelen als gevolg van transactie” (deed in Dutch)
- Incorporation, 16-06-1981
- Capital, €18,840
- Shareholding, 760
- Director appointment, FACQ NV (director)
- Other provision, “ondernemingsrechtbank statutaire zetel, Brussel, Franstalig” (deed in Dutch)
- Incorporation, 01-12-1976
- +7 further facts in this act
25-06
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Equity above €1mequity €1.4m ▲235%
Equity rises from €425,930 to €1.4m.
06-11
Gazette deed
Resignations: Guido BEAZAR (director) and Wim BEAZAR (director)Appointment: ELDIAUR (director) · Permanent representative: Damien VANDEN DAEL · Director discharge9 facts ▸
Gazette deed
Resignations: Guido BEAZAR (director) and Wim BEAZAR (director)
Appointment: ELDIAUR (director) · Permanent representative: Damien VANDEN DAEL · Director discharge9 facts ▸
- General meeting, 23-10-2024
- Board meeting, 23-10-2024
- Director resignation, Guido BEAZAR (director)
- Director resignation, Wim BEAZAR (director)
- Director discharge, Guido BEAZAR (director)
- Director discharge, Wim BEAZAR (director)
- Director appointment, ELDIAUR (director)
- Permanent representative, Damien VANDEN DAEL
- Registered-office move, Roodebeeksteenweg 521,1200 Sint-Lambrechts-Woluwe
23-05
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
31-05
NBB filing
Annual accounts filed
financial year 2022 · micro format
15-05
Gazette deed
Resignations: BEAZAR Guido Philemon Gabriel (manager) and BEAZAR Wim Robert José (manager)Appointments: BEAZAR Guido Philemon Gabriel (director) and BEAZAR Wim Robert José (director) · Capital conversion · Reserve release14 facts ▸
Gazette deed
Resignations: BEAZAR Guido Philemon Gabriel (manager) and BEAZAR Wim Robert José (manager)
Appointments: BEAZAR Guido Philemon Gabriel (director) and BEAZAR Wim Robert José (director) · Capital conversion · Reserve release14 facts ▸
- General meeting, 10-05-2023
- Other provision, “onderwerping WVV en behoud rechtsvorm, statuten aanpassen aan WVV” (deed in Dutch)
- Capital conversion, “Tweede besluit, van rechtswege omgezet” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, vormen en meerderheden statutenwijziging” (deed in Dutch)
- Amendment of the articles
- Power of attorney, Jeroom Creytens
- Director resignation, BEAZAR Guido Philemon Gabriel (manager)
- Director resignation, BEAZAR Wim Robert José (manager)
- Director appointment, BEAZAR Guido Philemon Gabriel (director (not named in the articles))
- Director appointment, BEAZAR Wim Robert José (director (not named in the articles))
- Other provision, “verklaring geen verbod en aanvaarding, uitoefening functie niet verboden, niet getroffen door wettelijke of reglementaire maatregel die zich verzet, aanvaardt v…” (deed in Dutch) (2 times)
- Director discharge, BEAZAR Guido Philemon Gabriel
- +2 further facts in this act
2022
24-05
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
14-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial
Weakest financial yearnet -€21,472
Net result drops to -€21,472, the lowest in the series.
14-05
NBB filing
Annual accounts filed
financial year 2019 · micro format
Show earlier events
2019
20-05
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
14-06
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
03-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
09-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 9 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 38 annual accounts filed, the latest 10 are here; all 38 are under Financials.
4 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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