ACTIEF
InactiveActs, filings and financial milestones
2025
24-02
Gazette deed
Dissolution with immediate closure of the liquidationResignations: VERVAT Johannes Marinus (director) and ALTIUS (director) · Permanent representative: VERVAT Johannes Marinus · Approval11 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignations: VERVAT Johannes Marinus (director) and ALTIUS (director) · Permanent representative: VERVAT Johannes Marinus · Approval11 points ▸
- Approval, 1, “artikel 2:71 §2 WVV” (deed in Dutch)
- Dissolution, 2, “artikel 2:80 WVV” (deed in Dutch)
- Liquidation closure, “voorwaarden nageleefd, artikel 2:80 WVV” (deed in Dutch)
- Other provision, “terugbetaald of geconsigneerd of schuldeisers voorafgaandelijk en schriftelijk ingestemd met onmiddellijke afsluiting, voorwaarden artikel 2:80” (deed in Dutch)
- Liquidation distribution, “resterend actief, met alle daaraan verbonden rechten en vorderingen” (deed in Dutch)
- Director resignation, VERVAT Johannes Marinus (director)
- Director resignation, ALTIUS (director)
- Permanent representative, VERVAT Johannes Marinus
- Other provision, “vermelding in aandelenregister, vernietigd ingevolge de ontbinding en sluiting van vereffening” (deed in Dutch)
- Power of attorney, VERVAT Johannes Marinus
- General meeting, “zevenentwintig december tweeduizend vierentwin- tig, 2970 Schilde,Rodedreef 2” (deed in Dutch)
2024
2022
12-10
micro format · 73 days late
2021
28-10
micro format · 89 days late
2020
02-11
micro format · 94 days late
2019
31-12
Financial
Weakest financial yearnet -€243,671
The net result drops to -€243,671, the lowest from 2018 to 2023.
19-08
micro format · 19 days late
2018
18-07
abbreviated format · 13 days before the deadline
2017
31-07
abbreviated format · on the deadline day
2016
25-07
abbreviated format · 6 days before the deadline
2015
28-08
abbreviated format · 28 days late
1989
08-04
Gazette deed
Incorporation
18 publications in the Belgian Official Gazette, the last on 24-02-2025
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank