ALCALA
InactiveActs, filings and financial milestones
2024
06-03
Gazette deed
Dissolution with immediate closure of the liquidationResignation: RigauxAntoon (director) · Approval · Director discharge12 points ▸
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
13-02
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
abbreviated format · 7 days before the deadline
24-05
Gazette deed
Registered office moved from Edegem to KontichNew seat: Beukendreef 9, 2550 Kontich · Previous seat: Mechelsesteenweg 244, 2650 Edegem · Permanent representatives: Johan Jacobs, Kris Bollen and 2 others6 points ▸
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
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
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
abbreviated format · 5 days before the deadline
2020
28-07
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
micro format · 6 days before the deadline
2018
26-07
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