ZUUNVELD
InactiveHistory
Acts, filings and financial milestones
2023
16-02
Gazette deed
Restructuring · End & cessationResignations: CLAESSENS Tom, CLAESSENS Marc and 2 others · Merger · Accounting effect9 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: CLAESSENS Tom, CLAESSENS Marc and 2 others · Merger · Accounting effect9 facts ▸
- General meeting, 21-12-2022
- Merger, “fusie door vereniging van alle aandelen in één hand, gehele vermogen, zowel rechten als verplichtingen” (deed in Dutch)
- Accounting effect, 01-07-2022
- Other provision, “onder algemene titel, overgang van gehele vermogen onder algemene titel” (deed in Dutch)
- Director resignation, CLAESSENS Tom (director)
- Director resignation, CLAESSENS Marc (director)
- Director resignation, MAES Laurent (director)
- Director resignation, DE SCHUTTER Jan (director)
- Power of attorney
2022
25-11
Gazette deed
RestructuringMerger · Shareholding · Accounting effect8 facts ▸
Gazette deed
Restructuring
Merger · Shareholding · Accounting effect8 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen, rechten en verplichtingen” (deed in Dutch)
- Shareholding, POMARMA
- Accounting effect, 01-07-2022
- Other provision, “rechten voor vennoten met bijzondere rechten en houders andere effecten dan aandelen” (deed in Dutch)
- Other provision, “bijzonder voordeel aan leden bestuursorganen te fuseren vennootschappen” (deed in Dutch)
- Purpose change
- Other provision, “motivering geruisloze fusie” (deed in Dutch)
- Other provision, 02-11-2022
24-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
23-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Back to profitnet €206,842
Net result €206,842 after 2 loss-making years.
19-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
09-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
09-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
14-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
23-03
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
28-08
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format · 28 days late
2014
08-08
NBB filing
Annual accounts filed
financial year 2013 · abbreviated format · 8 days late
2013
18-06
NBB filing
Annual accounts filed
financial year 2012 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
2 of 13 deeds read
About the unread acts
Of the 13 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.
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