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VANA

Inactive
KBO/BCE: BE 0428.216.990

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

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Acts, filings and financial milestones

2024
19-02
Gazette deed Restructuring · End & cessation
Merger · Dissolution · Shareholding16 facts ▸
  • General meeting, 19-12-2023
  • Merger, “fusie door overneming, artikel 12:7, 2° van het Wetboek van Vennootschappen en Verenigingen” (deed in Dutch) (2 times)
  • Dissolution, merger, “voorname fusie met LA LORRAINE NINOVE” (deed in Dutch)
  • General meeting, “algemene vergadering van LA LORRAINE NINOVE” (deed in Dutch)
  • Merger, “fusie door overneming van het vermogen, gehele vermogen met alle rechten en plichten onder algemene titel” (deed in Dutch) (2 times)
  • Shareholding, LA LORRAINE BAKERY GROUP (2 times)
  • Share cancellation, “vernietigd, houdster van alle aandelen” (deed in Dutch) (2 times)
  • Accounting effect, 01-10-2023
  • Other provision, “algemene voorwaarden van de overgang onder algemene titel, onverkort over met alle rechten en plichten” (deed in Dutch)
  • Custody of records, “zetel van overnemende vennootschap, heden” (deed in Dutch)
  • Other provision, “zekerheden en handelszaken, treedt in rechten en plichten van overgenomen vennootschappen verbonden aan hun handelszaken” (deed in Dutch)
  • Other provision, “verwerking van vermogensovergang in boekhouding, vermogenbestanddelen opgenomen in vervanging van vernietigde aandelen” (deed in Dutch)
  • +4 further facts in this act
18-01
NBB filing Annual accounts filed
financial year 2023 · full format
2023
13-11
Gazette deed Restructuring
Merger · Shareholding · Accounting effect12 facts ▸
  • Merger, “gehele vermogen van Over Te Nemen Vennootschappen in vermogen van Overnemende Vennootschap, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch) (2 times)
  • Board meeting, 31-10-2023 (2 times)
  • Other provision, “Vennootschap, benamingen Fusievoorstel” (deed in Dutch)
  • Other provision, “rationalisering van groepsstructuur, reden fusie” (deed in Dutch)
  • Shareholding, “datum van ondertekening van het Fusievoorstel”, 100 (deed in Dutch) (3 times)
  • Other provision, “belang en voorlegging, Fusievoorstel voorleggen aan respectievelijke algemene vergaderingen” (deed in Dutch)
  • Accounting effect, 01-10-2023
  • Other provision, “rechten bijzondere rechten en andere effecten artikel 12:50, 3° WVV” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuursorganen artikel 12:50, 4° WW, leden van de bestuursorganen van de respectievelijke Vennootschappen” (deed in Dutch)
  • Other provision, “fiscale verklaring met fusie door overneming gelijkgestelde verrichting, stelsel van fiscale neutraliteit in de vennootschapsbelasting” (deed in Dutch)
  • Other provision, “kosten in verband met de voorgenomen fusie, kosten voorgenomen fusie” (deed in Dutch)
  • Other provision, “verklaring vereniging van alle aandelen in één hand, vennootschapsdossier” (deed in Dutch)
30-09
Financial Weakest financial yearnet -€9,879
Net result drops to -€9,879, the lowest in the series.
23-05
Gazette deed Resignation: Shauri BV (director)
Appointment: Shauri BV (director) · Permanent representative: Marc Vanherpe4 facts ▸
  • General meeting, 27-04-2023
  • Director resignation, Shauri BV (director)
  • Director appointment, Shauri BV (director)
  • Permanent representative, Marc Vanherpe
15-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
07-07
Gazette deed Appointments: Ernst & Young Bedrijfsrevisoren BV (statutory auditor) and L&A Business Consult BV (director)
Permanent representative: Luc Verhasselt5 facts ▸
  • General meeting, 21-04-2022
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Other provision, “aflopend mandaat, einde van deze algemene vergadering” (deed in Dutch)
  • Director appointment, L&A Business Consult BV (director)
  • Permanent representative, Luc Verhasselt
25-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Back to profitnet €22,931
Net result €22,931 after one loss-making year.
19-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
20-05
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Highest result from 2018 to 2023net €25,515 ▲62.8%
Operating result -€2,028, net result €25,515, both a record.
Show earlier events
22-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
09-08
NBB filing Annual accounts filed
financial year 2017 · full format · 9 days late
2017
23-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 23 days late
2016
30-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 30 days late
2015
04-08
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 4 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 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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