YMILUCO
InactiveHistory
Acts, filings and financial milestones
2025
21-08
Gazette deed
Capital & shares · Restructuring · End & cessationMerger · Dissolution · Accounting effect13 facts ▸
Gazette deed
Capital & shares · Restructuring · End & cessation
Merger · Dissolution · Accounting effect13 facts ▸
- General meeting, 30-07-2025
- Other provision, “uitdrukkelijke verzaking aan tussentijdse cijfers, verzaking aan de tussentijdse cijfers” (deed in Dutch)
- Other provision, “vrijstelling van lezing en goedkeuring fusievoorstel, enige aandeelhouder verklaart volledige kennis te hebben om er een afschrift van ontvangen te hebben voora…” (deed in Dutch)
- Merger, “overeenstemmend besluit tot een met fusie door overneming gelijkgestelde verrichting door de buitengewone algemene vergadering van de Overnemende Vennootschap,…” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
- Accounting effect, 01-01-2025
- Shareholding, PHENIX
- Other provision, “geen uitgifte van nieuwe aandelen, Overnemende Vennootschap is de enige aandeelhouder van de Overgenomen vennootschap” (deed in Dutch)
- Other provision, “vernietiging aandelenregister, vernietiging van het register van de aandelen op naam van de Overgenomen Vennootschap” (deed in Dutch)
- Other provision, “het voorwerp van de Overnemende Vennootschap zal gewijzigd worden om in overeenstemming te brengen met de activiteit van de de Overgenomen Vennootschap” (deed in Dutch)
- Real estate, “behoudens wat hierna vermeld wordt, geen waarop enig Decreet of Ordonnantie betreffende de bodemsanering van toepassing is” (deed in Dutch)
- Other provision, “staat van de handelszaak, inschrijvingen, randvermeldingen en overschrijvingen” (deed in Dutch)
- +1 further fact in this act
01-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
23-06
Gazette deed
RestructuringCapital · Shareholding · Share transfer51 facts ▸
Gazette deed
Restructuring
Capital · Shareholding · Share transfer51 facts ▸
- Capital, €100,000 (2 times)
- Shareholding, PHENIX
- Shareholding, Bruvaco NV
- Share transfer, Bruvaco NV → PHENIX
- Incorporation, 22-01-2001
- Capital, €850,000
- Incorporation, 29-12-1988
- Capital, €584,050
- Incorporation, 20-04-1989
- Share issue, 19676
- Incorporation, 22-08-1994
- Capital, €62,000
- +39 further facts in this act
2024
31-12
Financial
Liquidity more than triplescurrent ratio 5.06
Current ratio from 1.44 to 5.06; short-term debt falls from €462,645 to €70,556.
02-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
21-05
Gazette deed
Permanent representatives: Herwig Carmans, Jeroen Trumpener and 2 others7 facts ▸
Gazette deed
Permanent representatives: Herwig Carmans, Jeroen Trumpener and 2 others
7 facts ▸
- General meeting, 22-12-2023
- Permanent representative, Herwig Carmans
- Permanent representative, Jeroen Trumpener
- Other provision, “commissaris van Ymiluco BV, commissaris” (deed in Dutch)
- Director in office, BRUVACO NV (director)
- Permanent representative, Frank Tans
- Permanent representative, Paul Dreezen
2023
31-12
Financial
Highest result from 2018 to 2024net €300,692 ▲451%
Operating result €403,136, net result €300,692, both a record.
28-09
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 59 days late
2022
04-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
30-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
01-10
NBB filing
Annual accounts filed
financial year 2019 · micro format · 62 days late
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 8.96
Current ratio from 3.76 to 8.96; short-term debt falls from €52,182 to €37,955.
Show earlier events
31-12
Financial
Equity above €500,000equity €503,183 ▲55.4%
A profit in every financial year since 2018 builds equity to €503,183.
31-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
31-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
11-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 11 days late
2016
12-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 12 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
3 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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