VENTILINE
InactiveActs, filings and financial milestones
2023
15-06
abbreviated format · 46 days before the deadline
17-01
Gazette deed
Merger: absorbed by Groupe Atlantic BelgiumDissolution of the company · Resignations: Patrick Stéphane BOUGARD (director) and BRUNEAU Nicolas Pascal Eric (director) · Shareholding12 points ▸
Gazette deed
Merger: absorbed by Groupe Atlantic Belgium
Dissolution of the company · Resignations: Patrick Stéphane BOUGARD (director) and BRUNEAU Nicolas Pascal Eric (director) · Shareholding12 points ▸
- General meeting, 29-12-2022
- Other provision, “enige aandeelhouder, kennisneming fusievoorstel en verzaking tussentijdse cijfers” (deed in Dutch)
- Dissolution, merger, “houdt van rechtswege op te bestaan bij goedkeuring door beide vennootschappen” (deed in Dutch)
- Merger, “geruisloze fusie met overneming gelijkgestelde verrichting, alle kosten, belastingen en erelonen uit fusie” (deed in Dutch)
- Groupe Atlantic Belgium holds all the shares
- Accounting effect, 01-01-2023
- Other provision, “uitgifte van aandelen ter vergoeding ingebracht vermogen, enige aandeelhouder van over te nemen vennootschap” (deed in Dutch)
- Director resignation, Patrick Stéphane BOUGARD (director)
- Director resignation, BRUNEAU Nicolas Pascal Eric (director)
- Director discharge, Patrick Stéphane BOUGARD
- Director discharge, BRUNEAU Nicolas Pascal Eric
- Power of attorney, mentioned 3 times in the deed
2022
17-11
Gazette deed
Appointment: Lerusse & Co (statutory auditor)Permanent representative: Pierre Lerusse · Auditor resignation4 points ▸
Gazette deed
Appointment: Lerusse & Co (statutory auditor)
Permanent representative: Pierre Lerusse · Auditor resignation4 points ▸
- General meeting, 27-09-2022
- Auditor resignation, statutory auditor
- Auditor appointment, Lerusse & Co (statutory auditor)
- Permanent representative, Pierre Lerusse
10-11
Gazette deed
Merger proposal: to be absorbed by Groupe Atlantic BelgiumAccounting effect7 points ▸
Gazette deed
Merger proposal: to be absorbed by Groupe Atlantic Belgium
Accounting effect7 points ▸
- Merger, 24-10-2022
- Accounting effect, 01-01-2023
- Other provision, “geen tussentijdse cijfers, alle aandeelhouders en houders van andere effecten waaraan stemrecht is verbonden van alle vennootschappen die aan de fusie deelnemen…” (deed in Dutch)
- Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen” (deed in Dutch)
- Other provision, “bijzonder voordeel aan leden van raden van bestuur van te fuseren vennootschappen” (deed in Dutch)
- Other provision, “Vlaams Bodemdecreet, Waals Bodemdecreet, Brusselse Bodemordonnantie, bodemsanering” (deed in Dutch)
- Board meeting, “aanstelling bijzonder gevolmachtigden voor neerlegging en bekendmaking fusievoorstel, De bestuurders” (deed in Dutch)
01-09
Gazette deed
Registered office moved from Oudsbergen to HouthalenNew seat: Koolmeesstraat 14, 3530 Houthalen · Previous seat: 1524, Nijverheidslaan - 3660 Oudsbergen · Resignation: Michel Donck (director)8 points ▸
Gazette deed
Registered office moved from Oudsbergen to Houthalen
New seat: Koolmeesstraat 14, 3530 Houthalen · Previous seat: 1524, Nijverheidslaan - 3660 Oudsbergen · Resignation: Michel Donck (director)8 points ▸
- General meeting, 08-08-2022
- Director resignation, Michel Donck (director)
- Director discharge, Michel Donck (director)
- Director appointment, Patrick Bougard (director)
- Board meeting, 08-08-2022
- Registered-office move, Koolmeesstraat 14, 3530 Houthalen
- Director resignation, Michel Donck (managing director)
- Director appointment, Patrick Bougard (managing director)
26-07
abbreviated format · 5 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2022net €209,962 ▲59.3%
The operating result of €268,157 and the net result of €209,962 are both a record.
17-05
abbreviated format · 75 days before the deadline
2020
25-08
abbreviated format · 25 days late
2019
22-07
abbreviated format · 9 days before the deadline
2018
26-06
abbreviated format · 35 days before the deadline
2017
27-07
abbreviated format · 4 days before the deadline
Show earlier events
2016
09-08
abbreviated format · 9 days late
2015
20-07
abbreviated format · 11 days before the deadline
2014
25-08
abbreviated format · 25 days late
2007
08-03
11 publications in the Belgian Official Gazette, the last on 17-01-2023
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