Broederlijk Delen zet 100.000 euro opzij voor rechtszakenThierry Debels
In het jaarverslag 2018 staat dat de vzw Broederlijk Delen per eind 2018 een voorziening ten belope van 100.000 euro heeft aangelegd voor 'hangende rechtszaken'.
Broederlijk Delen zet 100.000 euro opzij voor rechtszakenThierry Debels
In het jaarverslag 2018 staat dat de vzw Broederlijk Delen per eind 2018 een voorziening ten belope van 100.000 euro heeft aangelegd voor 'hangende rechtszaken'.
Broederlijk Delen boekt resultaat van half miljoen in 2017Thierry Debels
De vzw Broederlijk Delen heeft het boekjaar 2017 afgesloten met een positief resultaat (winst) van ruim een half miljoen euro. De post 'beleggingen' is in 2017 fors gestegen.
Balans Plan België barst uit voegen door subsidie DGDThierry Debels
Plan België heeft van de Directie-Generaal Ontwikkelingssamenwerking en Humanitaire Hulp (DGD) een subsidie van ruim 10 miljoen euro kunnen losweken. Hierdoor nam het balanstotaal sterk toe.
Kinderkankerfonds beschikt over mooie reserveThierry Debels
De vzw Kinkerkankerfonds boekte in de laatste 2 boekjaren telkens een substantieel positief resultaat. De miljoenen euro's gingen naar de spaarpot van de vzw.
Na een goed boekjaar 2016-17 met een mooie winst, werd boekjaar 2017-18 door de NV Grensverleggend (Zulte Waregem) afgesloten met een mager positief resultaat.
Broederlijk Delen boekt resultaat van half miljoen in 2017Thierry Debels
De vzw Broederlijk Delen heeft het boekjaar 2017 afgesloten met een positief resultaat (winst) van ruim een half miljoen euro. De post 'beleggingen' is in 2017 fors gestegen.
Balans Plan België barst uit voegen door subsidie DGDThierry Debels
Plan België heeft van de Directie-Generaal Ontwikkelingssamenwerking en Humanitaire Hulp (DGD) een subsidie van ruim 10 miljoen euro kunnen losweken. Hierdoor nam het balanstotaal sterk toe.
Kinderkankerfonds beschikt over mooie reserveThierry Debels
De vzw Kinkerkankerfonds boekte in de laatste 2 boekjaren telkens een substantieel positief resultaat. De miljoenen euro's gingen naar de spaarpot van de vzw.
Na een goed boekjaar 2016-17 met een mooie winst, werd boekjaar 2017-18 door de NV Grensverleggend (Zulte Waregem) afgesloten met een mager positief resultaat.
Damiaanactie verloor 3 miljoen euro op 2 jaarThierry Debels
De vzw Damiaanactie boekte in 2017 en 2018 een verlies van in totaal bijna 3 miljoen euro. De organisatie verklaart dit (deels) door een gewijzigde manier van het boeken van erfenissen.
This SEC complaint alleges that Stephen Burns, former CEO of electric vehicle company Lordstown Motors, made negligent and materially inaccurate statements about pre-orders for Lordstown's pickup truck. Specifically, Lordstown claimed to have over 27,000 pre-orders from commercial fleets based on non-binding letters of intent, but the company had no effective processes for vetting customers or tracking pre-orders. The SEC alleges Burns' statements about pre-orders created an unrealistic depiction of demand in violation of securities laws.
The document is a letter from Nathan Anderson to the Board of Directors, Executives and Auditors of Tingo Group Inc. listing 38 questions regarding Tingo Group's business operations and financials. The questions raise serious doubts about the legitimacy of Tingo's reported revenues, customer and supplier relationships, licenses and permits. Key issues highlighted include a lack of evidence for Tingo's claimed cash balances, inventory, export volumes and mobile network operations.
1) Osirius Group LLC filed a complaint against Ideanomics Inc. in the United States District Court for the Eastern District of Michigan. Osirius provided engineering services to Via Motors from July 2022 to December 2022, invoicing Via Motors monthly. Via Motors failed to pay the invoices, owing Osirius over $2 million.
2) Ideanomics acquired Via Motors in January 2023 and had previously agreed to pay any remaining debt owed by Via Motors to Osirius. However, Ideanomics failed to pay the outstanding amount owed for Osirius' services.
3) Osirius is suing Ideanomics for breach of contract and
This 6-page legal document outlines the charges in a criminal case. It describes the defendant and their alleged crimes, which include wire fraud and aggravated identity theft. Further details are provided about the scheme, the victims impacted, and evidence collected. If convicted on all counts, the defendant faces a maximum penalty of 32 years in prison and $1 million in fines.
1) Acuitas Capital invested $20 million in Ideanomics in exchange for preferred stock and warrants that were convertible into Ideanomics common stock. However, Ideanomics has now refused to honor Acuitas Capital's requests to convert these securities, in breach of their agreement.
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3) Prompt relief is needed because Ideanomics has admitted it may not be able to continue as a going concern. Unless ordered to honor the conversion requests, the value of Acuitas Capital's remaining
This document outlines the terms and conditions of a private offering of $750 million in senior secured notes issued by Adani Green Energy Limited. The notes will pay 4.375% annual interest and mature in 2024. The notes are being offered only to qualified institutional buyers in the US and offshore purchasers in reliance on exemptions from securities registration laws. The notes will be listed on the Singapore Exchange and India INX and secured by certain assets of the issuer described in security documents. The proceeds are subject to restrictions on use and transfer.
This document is an annual return form for a private company limited by shares called Milestone Tradelinks Private Limited. It provides details about the company's registration, activities, shareholding, directors and key managerial personnel, meetings, and attendance of directors. Some key details include the company's registered office in Ahmedabad, its main business activity of wholesale trading, total paid up capital of Rs. 407,000, and that directors Rajesh Rameshchandra Vora and Manish Amrutlal Shah each hold 0 shares as of the financial year end.
The auditor's report provides an unmodified opinion on the financial statements of Pmc Projects (India) Private Limited for the period 01/04/2013 to 31/03/2014. The auditor found that the company has maintained proper records of fixed assets, inventories and loans. Internal control procedures for purchase, sale and fixed assets were adequate. The company has not accepted any deposits from the public. Statutory dues have generally been regularly paid, with no material disputed amounts. No frauds were reported during the period.
Chang Chien-Ting holds significant beneficial ownership in PMC Projects (India) Pvt. Ltd. through PMC Infra Limited, a company registered in Mauritius. Chang holds 100% of PMC Infra Limited and exercises his significant beneficial interest in PMC Projects (India) Pvt. Ltd. by virtue of shares held in PMC Infra Limited. He declares this significant beneficial ownership in PMC Projects (India) Pvt. Ltd. as required by Section 90(1) of the Companies Act of India. The declaration provides details of Chang such as his address, date of birth, occupation, and nationality. It specifies the nature of his indirect holding in PMC Projects (India) Pvt.
Adani Developers (later renamed Sunbourne) 2013 Annual Report.pdfHindenburg Research
The document is an auditor's report for Adani Developers Private Limited for the period of April 1, 2011 to March 31, 2012. The auditor gave an unqualified opinion and did not note any qualifications, reservations or adverse remarks. Specifically, the auditor stated that the company maintained proper records of fixed assets, conducted physical verification of inventories, and complied with statutory dues payments. The auditor also confirmed the company had an adequate internal control and internal audit system.
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Birch Trade and Investment Ltd is a private limited company incorporated in Mauritius on October 19, 2021 as a global business company. The company has three directors: Agowun Nihad Mohammad Akram, Mittra Subir, and Toorabally Shakill Ahmad. Amicorp (Mauritius) Limited serves as the company's management company and secretary.
Athena Trade and Investments Pvt Ltd is a private limited company incorporated in Mauritius on July 18, 2017 for global business. The company has three directors: Mittra Subir from Dubai, Seewooruttun Indranathsingh from Mauritius, and Toorabally Shakill Ahmad from Mauritius. Amicorp (Mauritius) Limited serves as the company's management and secretarial services provider.
Flourishing Trade and Investment Ltd is a private limited global business company incorporated on August 18, 2017 in Mauritius. The company has three directors - Mittra Subir, Seewooruttun Indranathsingh, and Toorabally Shakill Ahmad. Amicorp (Mauritius) Limited serves as the company's management and secretary.
Delphinium Trade and Investment Ltd is a private limited company incorporated on February 2nd, 2021 in Mauritius for global business purposes. The company has three directors: Mittra Subir, Seewooruttun Indranathsingh, and Toorabally Shakill Ahmad. Amicorp (Mauritius) Limited serves as the company's management company and secretary.
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Company profile - Van der Weijden M&A
Consultancy BV (62138960)
Chamber of Commerce, 03 April 2020 - 18:36
Extract
Chamber of Commerce
number 62138960
Deregistered from the trade register as of 28-10-2019
On 28-10-2019 it was registered that the dissolved legal entity
has ceased to exist because there are no known benefits
anymore as of 18-10-2019.
Most recently entered:
Legal person
RSIN 854679376
Legal form Private company
Statutory name Van der Weijden M&A Consultancy BV
Statutory seat Amsterdam
First registration
commercial register
12/23/2014
Date of deed of
incorporation
12/22/2014
Date of establishment 12/23/2014
Issued capital EUR 18,152.00
Paid-up capital EUR 18,152.00
Date of dissolution 10/18/2019
Reason for dissolution Dissolution decision
Filing annual report The financial statements for the 2019 financial year were filed on 28-
10-2019.
Company
Trade name Van der Weijden M&A Consultancy BV
start date company 12/23/2014
Activities SBI code: 70222 - Consultancy in the field of management and
business operations (no public relations and organizational consultancy)
Working people 0
Establishment
Branch number 000031176542
Trade name Van der Weijden M&A Consultancy BV
visiting address Pieter Pauwstraat 2 AH, 1017ZJ Amsterdam
Date of settlement 12/23/2014 (registration date: 12/23/2014)
Activities SBI code: 70222 - Consultancy in the field of management and
business operations (no public relations and organizational consultancy)
Performing various management and advisory activities worldwide,
including but not limited to advising, lead generation and leading due
diligence, as well as performing interim management activities.
Working people 0
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Sole shareholder
Name J2 Global (Netherlands) BV
visiting address Wisselweg 33, 1314CB Almere
Registered under Chamber
of Commerce number
32089686
Sole shareholder since 11-08-2015 (registration date: 11-08-2015)
Driver
Name Rossen, Jeremy David
Date of birth 01-01-1971
Date in office 11/11/2015 (registration date: 11/30/2015)
Jurisdiction Jointly authorized (with other director (s), see articles of association)
Custodian books and
documents
Name J2 Global Ireland Limited
visiting address Unit 3 Woodford Business Park, Santry Co.Fingal, Dublin 17, Ireland
Registered in Companies Registration Office
Dublin, Ireland
under number 379517
Date in office 10/18/2019 (registration date: 10/28/2019)
Data was produced on 03-04-2020 at 6.37 pm.
History
34 62138960 Van der Weijden M&A Consultancy BV
Pieter Pauwstraat 2 AH 1017ZJ Amsterdam
Old statutory names as registered since 01-10-1993
Statutory name Van der Weijden M&A Consultancy BV
Effective date 12/23/2014
End date 10/28/2019
Old trade names as registered since 10/1/1993
Trade name Van der Weijden M&A Consultancy BV
Effective date 12/23/2014
End date 10/18/2019
Old branch addresses as recorded since 10/1/1993
Address Pieter Pauwstraat 2 AH, 1017ZJ Amsterdam
Effective date ***Unknown***
Oude rechtsvormen zoals vastgelegd sinds 01-10-1993
*** Geen historie voor dit onderdeel***
Oude bedrijfsomschrijvingen zoals vastgelegd sinds 01-10-
1993
Datum ingang 23-12-2014
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Bedrijfsomschrijving Het wereldwijd verrichten van diverse
management- en adviesactiviteiten
waaronder
begrepen, maar niet daartoe beperkt,
advisering, leadgeneration en het leiden van
due dilligence, alsmede het verrichten van
interim managementactiviteiten.
Functionarisgegevens Uitgetreden functionaris(sen)
rechtspers.
Enig aandeelhouder:
Naam van der Weijden, Jeroen Clemens Maria / 2
Geboortedatum 07-03-1970
Enig aandeelhouder
sedert
23-12-2014
Uit functie 11-08-2015
Bestuurder(s):
Naam van der Weijden, Jeroen Clemens Maria / 3
Geboortedatum 07-03-1970
Infunctietreding 23-12-2014
Titel Algemeen directeur
Bevoegdheid Alleen/zelfstandig bevoegd
Uit functie 20-07-2018
Naam Maul, Zachary Benjamin / 5
Geboortedatum 21-05-1979
Infunctietreding 11-08-2015
Titel Algemeen directeur
Bevoegdheid Alleen/zelfstandig bevoegd
Uit functie 16-11-2015
Overige functionarisgegevens Uitgetreden
*** Geen historie voor dit onderdeel***
Deponeringen
algemene gegevens
naam Van der Weijden M&A Consultancy B.V.
ingeschreven onder
nummer
62138960
Deponeringen
Boekjaar 2019
Datum deponering 28-10-2019
Maand einde boekjaar 8
Soort jaarstukken Jaarrekening
Datum vaststelling
jaarstuk
18-10-2019
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Boekjaar 2018
Datum deponering 25-6-2019
Maand einde boekjaar 12
Soort jaarstukken Jaarrekening
Datum vaststelling
jaarstuk
18-6-2019
Boekjaar 2017
Datum deponering 25-6-2019
Maand einde boekjaar 12
Soort jaarstukken Jaarrekening
Datum vaststelling
jaarstuk
18-6-2019
Boekjaar 2016
Datum deponering 31-5-2017
Omvang klein
Maand einde boekjaar 12
Soort jaarstukken Jaarrekening
Datum vaststelling
jaarstuk
8-4-2017
Boekjaar 2015
Datum deponering 10-4-2017
Omvang klein
Maand einde boekjaar 12
Soort jaarstukken Jaarrekening
Datum vaststelling
jaarstuk
6-4-2017
Juridische gegevens
Rechtspersoon :
Rechtsvorm Besloten vennootschap met gewone structuur
Statutaire zetel Amsterdam
Eerste inschrijving in het
Handelsregister
23-12-2014
Akte van oprichting 22-12-2014
Geplaatst kapitaal EUR 18.152,00
Gestort kapitaal EUR 18.152,00
Datum uitschrijving 28-10-2019
Reden uitschrijving Geen bekende baten meer aanwezig bij rechtspersoon
Fusie/splitsing historie T.g.v. splitsing ontstane rechtspersoon
Datum fusie/splitsing 23-12-2014
Jaarrekening(en)
Meest recente vennootschappelijke jaarrekeningen
van inschrijvingsnr. : 62138960
Naam rechtspersoon: Van der Weijden M&A Consultancy B.V.
Adres: Pieter Pauwstraat 2 A H
1017 ZJ Amsterdam
Statutair gevestigd: Amsterdam
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Datum oprichting: 23-12-2014
Rechtsvorm: Besloten vennootschap met gewone
structuur
Status: beeindigd/uitgeschreven
Algemene gegevens over de jaarrekening
Boekjaar: 2019 2018 2017
Balansdatum: 31-08-2019 31-12-2018 31-12-2017
Datum deponering: 28-10-2019 25-6-2019 25-6-2019
Vastgesteld: definitief definitief definitief
Winstbestemming: onbekend na na
Lengte boekjaar in
maanden:
8 12 12
Werknemers:
100% dochters:
Overige deelnemingen:
Balans
Boekjaar: 2019 2018 2017
Type jaarrekening: vennootschappelijk vennootschappelijk vennootschappelijk
Winstbestemming: onbekend na na
Bedrag: x 1 x 1 x 1
Valuta: EUR EUR EUR
Activa
VASTE ACTIVA 0 0
VLOTTENDE ACTIVA 0 0
TOTAAL ACTIVA 0 0 0
Passiva
gestort en opgevraagd
kapitaal
18.152
overige reserves 61.439-
EIGEN VERMOGEN 43.287- 45.137- 44.137-
kortlopende schulden < 1
jaar
43.287
SCHULDEN (overig) 45.137 44.137
OVERIGE PASSIVA 43.287
TOTAAL PASSIVA 0 0 0
Er is een optelverschil geconstateerd in boekjaar 2018 en 2017 (dit kan veroorzaakt zijn door
afrondingsverschillen).
Winst- en verliesrekening
Boekjaar: 2019
Type jaarrekening: vennootschappelijk
Bedrag: x 1
Valuta: EUR