VIENNA
InactiveActs, filings and financial milestones
2024
11-06
micro format · 50 days before the deadline
21-05
Gazette deed
Merger: absorbed by KohliDissolution of the company · Capital conversion · Reserve release6 points ▸
Gazette deed
Merger: absorbed by Kohli
Dissolution of the company · Capital conversion · Reserve release6 points ▸
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “beschikbaar, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Merger, “artikel 12:7 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
- Director in office, Kohlberger Danny (director)
- Other provision, “prijsinformatie dienstverlening volmacht, lastgever” (deed in Dutch)
14-02
Gazette deed
Merger proposal: to be absorbed by KOHLIShareholding · Incorporation · Board composition23 points ▸
Gazette deed
Merger proposal: to be absorbed by KOHLI
Shareholding · Incorporation · Board composition23 points ▸
- Merger, “met fusie gelijkgestelde overneming-geruisloze fusie, Rumst” (deed in Dutch)
- Board meeting, 22-01-2024, mentioned 2 times in the deed
- Other provision, “geen creatie nieuwe aandelen bij geruisloze fusie, gehele vermogen Over Te Nemen vennootschap gaat over op Overnemende Vennootschap” (deed in Dutch)
- Other provision, “tijdstabel geruisloze fusie, vennootschapsdossier van elke betrokken vennootschap” (deed in Dutch)
- KOHLI holds all the shares, mentioned 2 times in the deed
- Other provision, “verbintenis bestuurders en voorlegging aan aandeelhouders, hele vermogen over te nemen vennootschap gaat over op overnemende vennootschap” (deed in Dutch)
- Incorporation, 02-06-2009
- Other provision, 27-12-2018
- Board composition, Danny Kohlberger (director), mentioned 2 times in the deed
- Board composition, Myriam Berghmans (director), mentioned 2 times in the deed
- Capital, €18,600
- Incorporation, 28-11-1986
- The act holds 11 more points.
2023
31-12
Financial
Liquidity more than doubledcurrent ratio 5.98
The current ratio rises from 2.36 to 5.98. Short-term debt falls from €49,050 to €16,762.
31-12
Financial
Equity above €100,000equity €103,400 ▲12.3%
With a profit in every financial year since 2018, equity grows to €103,400.
12-06
micro format · 49 days before the deadline
14-04
Gazette deed
2 directors appointed, 1 director resigningResignation: Noël Nieberding (director) · Appointments: KOHLBERGER DANNY EUGEEN (day-to-day manager) and BERGHMANS MYRIAM (day-to-day manager) · Director discharge6 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Noël Nieberding (director) · Appointments: KOHLBERGER DANNY EUGEEN (day-to-day manager) and BERGHMANS MYRIAM (day-to-day manager) · Director discharge6 points ▸
- General meeting, 02-01-2023
- Director resignation, Noël Nieberding (director (not named in the articles))
- Director discharge, Noël Nieberding
- Board meeting, 02-01-2023
- Director appointment, KOHLBERGER DANNY EUGEEN (day-to-day manager)
- Director appointment, BERGHMANS MYRIAM (day-to-day manager)
2022
31-12
Financial
Highest result from 2018 to 2023net €27,681 ▲41.4%
The operating result of €39,447 and the net result of €27,681 are both a record.
08-07
micro format · 23 days before the deadline
2021
09-07
micro format · 22 days before the deadline
2020
02-07
micro format · 29 days before the deadline
2019
31-12
Financial
Weakest financial yearnet €1,794 ▼90.4%
The net result drops to €1,794, the lowest from 2018 to 2023.
Show earlier events
28-06
micro format · 33 days before the deadline
2018
12-07
micro format · 19 days before the deadline
2017
20-07
micro format · 11 days before the deadline
2016
16-08
abbreviated format · 16 days late
2015
31-07
abbreviated format · on the deadline day
1986
24-12
Gazette deed
Incorporation
19 publications in the Belgian Official Gazette, the last on 21-05-2024
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