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WEMA

Inactive
KBO/BCE: BE 0420.121.054

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation on 21-09-2023.

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Acts, filings and financial milestones

2024
31-01
NBB filing Annual accounts filed
financial year 2023 · full format
2023
16-11
Gazette deed Restructuring · End & cessation
Accounting effect · Capital conversion · Power of attorney14 facts ▸
  • Accounting effect, 01-01-2023
  • Capital conversion, “statutair onbeschikbare eigenvermogensrekening, beschikbaar maken voor toekomstige uitkeringen” (deed in Dutch)
  • Other provision, “met fusie door overneming gelijkgestelde verrichting, vaststelling overgang van vermogen ten algemenen titel” (deed in Dutch)
  • Power of attorney
  • Other provision, “vaststelling agenda afgehandeld, alle punten besproken en met eenparigheid van stemmen besloten” (deed in Dutch)
  • Other provision, “vaststelling verwezenlijking fusie door overneming, fusie verwezenlijkt,vennootschap definitief opgehouden te bestaan” (deed in Dutch)
  • Other provision, “artikel 117,§1 Wetboek van Registratierechten,artikelen 2.9.1.0.3 derde lid,2.10.1.0.3 derde lid en 2.11.1.0.2 derde lid Vlaamse Codex Fiscaliteit,artikel 211 W…” (deed in Dutch)
  • Dissolution, merger, “fusie” (deed in Dutch)
  • Other provision, “btw-plicht”, 0407.034.764 (deed in Dutch)
  • Incorporation, 23-01-1980
  • Amendment of the articles
  • Merger, 09-08-2023, 31-07-2023
  • +2 further facts in this act
23-08
Gazette deed Restructuring
Appointment: André Van Mieghem (managing director) · Incorporation · Capital conversion26 facts ▸
  • Incorporation, 23-01-1980
  • Other provision, “rechtspersonenregister en BTW, Gent,afdeling Dendermonde” (deed in Dutch)
  • Capital conversion, “onbeschikbare inbreng” (deed in Dutch)
  • Director in office, CVM Management (manager)
  • Director in office, André Van Mieghem (manager)
  • Other provision, “vertegenwoordiger, vertegenwoordiging rechtspersoon-zaakvoerder” (deed in Dutch)
  • Shareholding, “Op het moment van de fusie”, 100 (deed in Dutch)
  • Other provision, “ondertekening fusievoorstel, zaakvoerder” (deed in Dutch)
  • Other provision, “over te nemen vennootschap, benaming in voorstel” (deed in Dutch)
  • Other provision, “globale vereenvoudiging en centralisatie van de organisatiestructuur, wenselijkheid geruisloze fusie” (deed in Dutch)
  • Merger, “geruisloze fusie, gehele vermogen” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • +14 further facts in this act
16-08
Gazette deed Resignation: Chris VAN MIEGHEM (director)
Appointment: CVM MANAGEMENT BV (director) · Permanent representative: Chris VAN MIEGHEM · Director discharge5 facts ▸
  • General meeting, 20-07-2023
  • Director resignation, Chris VAN MIEGHEM (director (not named in the articles))
  • Director discharge, Chris VAN MIEGHEM
  • Director appointment, CVM MANAGEMENT BV (director (not named in the articles))
  • Permanent representative, Chris VAN MIEGHEM
31-01
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2021
21-12
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
30-06
Financial Weakest financial yearnet €29,977 ▼77%
Net result drops to €29,977, the lowest in the series.
30-06
Financial Liquidity more than 5 timescurrent ratio 13.24
Current ratio from 2.24 to 13.24; short-term debt falls from €181,718 to €31,010.
2020
28-12
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
30-06
Financial Highest result from 2019 to 2023net €130,540 ▲157%
Operating result €150,426, net result €130,540, both a record.
31-01
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
24-01
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
Show earlier events
2018
31-01
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2016
22-12
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2015
23-12
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2014
17-12
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 43 annual accounts filed, the latest 10 are here; all 43 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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