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VERPLAETSEN SERVICES

Inactive
KBO/BCE: BE 0449.992.205

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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VERPLAETSEN SERVICESInactive
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History

VERPLAETSEN SERVICES has filed 30 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into INSTALLATIEBEDRIJF VERPLAETSEN WILLY.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 22-09-2023

Acts, filings and financial milestones

2023
22-09
Gazette deed Restructuring · End & cessation
Merger · Auditor report · Share issue10 facts ▸
  • General meeting, 30-06-2023
  • Merger, “fusie door overneming, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Merger, “fusie door overneming, voormeld fusievoorstel” (deed in Dutch)
  • Other provision, “EERSTE BESLISSING Verzaking opmaak fusieverslagen-Kennisname documenten en verslagen” (deed in Dutch)
  • Auditor report, “Lochristi, bijkomende inbreng in natura door fusie door overneming” (deed in Dutch)
  • Share issue, “zelfde soort als bestaande”, 130 (deed in Dutch)
  • Other provision, “TWEEDE BESLISSING Verzaking melding vermogenstoestandswijzigingen, geen melding belangrijke wijzigingen activa en passiva tussen fusievoorstel en huidige vergad…” (deed in Dutch)
  • Dissolution, merger, “ontbinding zonder vereffening door fusie door overneming” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Other provision, “Uitgereikt vóór registratie, artikel 173,1°bis Wetboek registratierechten” (deed in Dutch)
10-05
Gazette deed Capital & shares
Shareholding1 fact ▸
  • Shareholding, 27-03-2023
27-04
Gazette deed Restructuring · Miscellaneous
Merger · Shareholding · Share issue14 facts ▸
  • Merger, 18-04-2023 (2 times)
  • Other provision, 31-12-2022 (2 times)
  • Other provision, 31-12-2022, “boekhoudkundig eigen vermogen en waarde per aandeel” (deed in Dutch)
  • Other provision, “boekhoudkundig eigen vermogen van de betrokken vennootschappen, bepaling aantal uit te geven aandelen” (deed in Dutch)
  • Shareholding, “quasi” (deed in Dutch) (3 times)
  • Share issue, “op naam, enige aandeelhouder van BV VERPLAETSEN SERVICES en BV VERPLAETSEN AIRCONDITIONING” (deed in Dutch)
  • Other provision, “deelname nieuwe aandelen in bedrijfsresultaat en dividend”, 01-01-2023 (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Other provision, “bijzondere rechten, geen aandeelhouders of houders van andere effecten met bijzondere rechten” (deed in Dutch)
  • Other provision, “afstand verslagen artikel 12:25 en 12:26 WVV, aandeelhouders van BV INSTALLATIEBEDRIJF VERPLAETSEN WILLY,BV VERPLAETSEN SERVICES en BV VERPLAETSEN AIRCONDITIONI…” (deed in Dutch)
  • Auditor report, 3750, “verslag overeenkomstig artikel 5:121 en 5:133 WVV (inbreng in natura)” (deed in Dutch)
  • Other provision, “voordeel leden bestuursorganen” (deed in Dutch)
  • +2 further facts in this act
05-04
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Highest result from 2018 to 2022net €39,211 ▲201%
Operating result €49,255, net result €39,211, both a record.
31-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 31 days late
2021
31-12
Financial Back to profitnet €13,047
Net result €13,047 after one loss-making year.
31-12
Financial Equity above €150,000equity €160,581 ▲8.8%
Equity rises from €147,533 to €160,581.
31-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 31 days late
2020
31-12
Financial Weakest financial yearnet -€10,031
Net result drops to -€10,031, the lowest in the series.
28-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 28 days late
2019
31-12
Financial Equity above €150,000equity €157,564 ▲12.7%
A profit in every financial year since 2018 builds equity to €157,564.
Show earlier events
28-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 28 days late
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 31 days late
2017
31-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
29-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 29 days late
2015
24-08
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 24 days late
2014
31-07
NBB filing Annual accounts filed
financial year 2013 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 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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