Skip to content

ALCALA

Inactive
KBO/BCE: BE 0700.354.450
ALCALAInactive

Acts, filings and financial milestones

2024
06-03
Gazette deed Dissolution with immediate closure of the liquidation
Resignation: RigauxAntoon (director) · Approval · Director discharge12 points ▸
  • General meeting, 15-01-2024
  • Approval, “jaarrekengoedkeuring”, 31-12-2023 (deed in Dutch)
  • Director discharge, RigauxAntoon (director)
  • Other provision, “onroerendegoederen” (deed in Dutch)
  • Dissolution, “ontbindingenvereffeninginéénakte, bijzondereomstandighed eigenaandevennootschapeneenvoudvanvereffening” (deed in Dutch)
  • Other provision, “staatvanactivaenpassiva”, 0 (deed in Dutch)
  • Other provision, “wijzigingenstaatvanactiefenpassief, bestuurder” (deed in Dutch)
  • Other provision, “bestuursorgaanalsvereffenaarsbijdiergebrekaanbenoeming” (deed in Dutch)
  • Liquidation distribution, “inverhoudingtotrespectievelijkaandeelinkapitaal/vermogen, resterendactiefinnaturaenincash” (deed in Dutch)
  • Approval, “verdelingsplan” (deed in Dutch)
  • Director resignation, RigauxAntoon (director)
  • Liquidation closure, 15-01-2024

Open the act in the Belgian Official Gazette

13-02
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 169 days before the deadline
2023
31-12
Financial Weakest financial yearnet €79,329 ▼71.3%
The net result drops to €79,329, the lowest from 2018 to 2023.
24-07
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 7 days before the deadline
24-05
Gazette deed Registered office moved from Edegem to Kontich
New seat: Beukendreef 9, 2550 Kontich · Previous seat: Mechelsesteenweg 244, 2650 Edegem · Permanent representatives: Johan Jacobs, Kris Bollen and 2 others6 points ▸
  • Board meeting, 19-04-2023
  • Registered-office move, Beukendreef 9,2550 Kontich
  • Permanent representative, Johan Jacobs
  • Permanent representative, Kris Bollen
  • Permanent representative, Sylvie van Mol
  • Permanent representative, Greet Slegers

Open the act in the Belgian Official Gazette

2022
31-12
Financial Liquidity more than 18 timescurrent ratio 179.88
The current ratio rises from 9.84 to 179.88. Short-term debt falls from €123,536 to €7,652.
12-08
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 12 days late
2021
31-12
Financial Liquidity more than triplescurrent ratio 9.84
The current ratio rises from 2.92 to 9.84. Short-term debt falls from €434,917 to €123,536.
31-12
Financial Equity above €1mequity €1.1m ▲30.5%
With a profit in every financial year since 2018, equity grows to €1.1m.
26-07
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 5 days before the deadline
2020
28-07
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 3 days before the deadline
2019
31-12
Financial Liquidity triplescurrent ratio 4.28
The current ratio rises from 1.41 to 4.28. Short-term debt falls from €797,357 to €174,895.
Show earlier events
31-12
Financial Equity above €500,000equity €579,009 ▲77.6%
With a profit in every financial year since 2018, equity grows to €579,009.
25-07
NBB filing Annual accounts 2018 filedPDF
micro format · 6 days before the deadline
2018
26-07
Gazette deed IncorporationPDF
3 publications in the Belgian Official Gazette, the last on 06-03-2024
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

History

In 2023 the registered office moved to Kontich.1 Total assets went from €1.1m in 2018 to €1.5m in 2023.2 In 2024 ALCALA was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 24-05-2023
  2. 2National Bank, annual accounts 2018 and 2023
  3. 3Belgian Official Gazette, 06-03-2024