56
InactiveHistory
Acts, filings and financial milestones
2026
04-05
Gazette deed
End & cessationAuditor report · Declaration · Dissolution13 facts ▸
Gazette deed
End & cessation
Auditor report · Declaration · Dissolution13 facts ▸
- General meeting, 31-03-2026
- Other provision, “bijzonder verslag bestuursorgaan met staat van activa en passiva, artikel 2:71. § 2, 1e en 2e lid WVV” (deed in Dutch)
- Auditor report, 17-03-2026
- Declaration, “waarneming van verslagen en staat van activa en passiva, formaliteiten van toezending” (deed in Dutch)
- Declaration, “geen onroerende goederen noch onroerende zakelijke rechten” (deed in Dutch)
- Dissolution, 31-03-2026
- Approval, 31-03-2026, 01-10-2025
- Liquidation rule, “geen vereffenaar benoemen, geen vereffeningsverrichtingen meer” (deed in Dutch)
- Net-asset statement, 31-12-2025
- Declaration, “schulden terugbetaald of geconsigneerd bij Deposito- en Consignatiekas” (deed in Dutch)
- Liquidation distribution, “aandeelhouders nemen resterend actief over in verhouding tot aandelenbezit, artikel 2:80, laatste lid WVV” (deed in Dutch)
- Liquidation closure, 31-03-2026
- +1 further fact in this act
30-04
NBB filing
Annual accounts filed
financial year 2026 · micro format
30-04
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
30-09
Financial
Back to profitnet €66,474
Net result €66,474 after 3 loss-making years.
30-09
Financial
Liquidity more than triplescurrent ratio 4.66
Current ratio from 1.39 to 4.66; short-term debt falls from €157,336 to €37,441.
30-09
Financial
Equity above €100,000equity €136,511 ▲94.9%
Equity rises from €70,038 to €136,511.
27-05
NBB filing
Annual accounts filed
financial year 2024 · micro format · 27 days late
2024
27-12
Gazette deed
Resignation: MATTHYS Eva (director)Reappointment: MATTHYS Eva (director) · Appointment: AUWERS Roel (opvolgend niet statutair bestuurder) · Amendment of the articles9 facts ▸
Gazette deed
Resignation: MATTHYS Eva (director)
Reappointment: MATTHYS Eva (director) · Appointment: AUWERS Roel (opvolgend niet statutair bestuurder) · Amendment of the articles9 facts ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
- Amendment of the articles (3 times)
- Capital conversion, “beschikbaar voor uitkering” (deed in Dutch)
- Purpose change
- Capital
- Director resignation, MATTHYS Eva (director)
- Director reappointment, MATTHYS Eva (director (not named in the articles))
- Declaration, “aan akte gehechte onderhandse volmacht, niet getroffen door enig burgerrechtelijk of strafrechtelijk bestuursverbod” (deed in Dutch)
- Director appointment, AUWERS Roel (opvolgend niet statutair bestuurder)
31-05
NBB filing
Annual accounts filed
financial year 2023 · micro format · 31 days late
2023
31-05
NBB filing
Annual accounts filed
financial year 2022 · micro format · 31 days late
2022
30-09
Financial
Weakest financial yearnet -€28,594
Net result drops to -€28,594, the lowest in the series.
28-04
NBB filing
Annual accounts filed
financial year 2021 · micro format
Show earlier events
2021
28-05
NBB filing
Annual accounts filed
financial year 2020 · micro format · 28 days late
2020
30-09
Financial
Back to profitnet €68,759
Net result €68,759 after one loss-making year.
30-09
Financial
Equity above €100,000equity €131,072 ▲110%
Equity rises from €62,313 to €131,072.
27-05
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 27 days late
2019
29-05
NBB filing
Annual accounts filed
financial year 2018 · micro format · 29 days late
2018
28-05
NBB filing
Annual accounts filed
financial year 2017 · micro format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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