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VANBALLENBERGHE

Inactive
KBO/BCE: BE 0417.722.184

Inactive; last annual accounts for financial year 2023.

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VANBALLENBERGHEInactive
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History

VANBALLENBERGHE has filed 46 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into KEVO.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 07-11-2024

Acts, filings and financial milestones

2024
07-11
Gazette deed Restructuring · End & cessation
Merger · Shareholding · Accounting effect16 facts ▸
  • General meeting, 14-10-2024
  • Merger, “met fusie door overneming gelijkgestelde verrichting, Derde besluit-Vaststelling van de verwezenlijking van de fusie” (deed in Dutch)
  • Shareholding, KEVO
  • Accounting effect, 01-09-2024
  • Other provision, “geen niet-stemgerechtigde effecten met bijzondere rechten” (deed in Dutch)
  • Other provision, “geen bijzonder voordeel bestuursorganen” (deed in Dutch)
  • Other provision, “Vaststelling van de vermogensovergang en boekhoudkundige uitdrukking, staat van actief en passief per 2024-08-31” (deed in Dutch)
  • Other provision, “normale verderzetting bedrijfsactiviteit sedert fusievoorstel” (deed in Dutch)
  • Other provision, “vermogensovergang-onder-algemene-titel, alle wettelijk te houden en te bewaren boeken en documenten,vanaf heden bewaard door Overnemende vennootschap in de zete…” (deed in Dutch)
  • Power of attorney
  • Other provision, “afwezigheid fusiebeperkende overeenkomsten, mededeling bij monde van comparanten op vraag van notaris” (deed in Dutch)
  • Other provision, “Woonstkeuze, uitvoering van deze akte” (deed in Dutch)
  • +4 further facts in this act
02-09
Gazette deed Restructuring
Permanent representative: Felten Vanballenberghe · Shareholding · Accounting effect9 facts ▸
  • Director in office, KEVO (director)
  • Permanent representative, Felten Vanballenberghe
  • Shareholding, KEVO
  • Other provision, “geen nieuwe aandelen toegekend voor overneming vermogen over te nemen vennootschap, alle aandelen over te nemen vennootschap behoren aan overnemende vennootscha…” (deed in Dutch)
  • Accounting effect, 01-09-2024
  • Other provision, “rechten aan aandeelhouders met bijzondere rechten en houders andere effecten dan aandelen, geen dergelijke aandeelhouders of houders” (deed in Dutch)
  • Other provision, “bijzondere voordelen aan leden bestuursorganen te fuseren vennootschappen” (deed in Dutch)
  • Merger, “met een fusie door overneming gelijkgestelde verrichting, bestuursorganen van BV VANBALLENBERGHE en BV KEVO” (deed in Dutch)
  • Director in office, Felten Vanballenberghe (director)
27-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Liquidity more than 30 timescurrent ratio 8598.77
Current ratio from 279.06 to 8598.77; short-term debt falls from €198 to €6.
25-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
29-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
02-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Liquidity more than 63 timescurrent ratio 85.26
Current ratio from 1.35 to 85.26; short-term debt falls from €231,699 to €818.
22-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Back to profitnet €252,675
Net result €252,675 after one loss-making year.
31-12
Financial Liquidity more than triplescurrent ratio 1.35
Current ratio from 0.42 to 1.35; short-term debt falls from €306,944 to €231,699.
28-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
Show earlier events
2018
16-04
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
29-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
26-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 26 days late
2015
25-06
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 46 annual accounts filed, the latest 10 are here; all 46 are under Financials.
2 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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