ALGEMENE BOUWONDERNEMING DUQUE E.
InactiveActs, filings and financial milestones
2024
21-05
Gazette deed
Closure of the liquidationApproval · Director discharge · Custody of records10 points ▸
Gazette deed
Closure of the liquidation
Approval · Director discharge · Custody of records10 points ▸
- General meeting, 26-09-2023
- Other provision, “één maand, alle aandeelhouders” (deed in Dutch)
- Other provision, “eenparigheid van stemmen, ontslag van voorlezing” (deed in Dutch)
- Other provision, “kennisname vereffeningsverslag en documenten, geen opmerkingen te willen formuleren” (deed in Dutch)
- Approval, “eenparigheid van stemmen, zonder enig voorbehoud of reserve” (deed in Dutch)
- Director discharge, Duqué Sandra (liquidator)
- Liquidation closure, 26-09-2023
- Custody of records, “eenparigheid van stemmen, Koning Albertlaan(M) 224 - 3630 Maasmechelen” (deed in Dutch)
- Other provision, “consignatiemaatregelen, geen maatregelen voor consignatie van gelden en/of waarden die toekomen aan schuldeisers of vennoten/aandeelhouders en die hen niet kond…” (deed in Dutch)
- Power of attorney, Duqué Sandra
2023
25-09
Gazette deed
Dissolution of the companyResignation: DUQUE Sandra (manager and director) · Auditor report · Shareholding10 points ▸
Gazette deed
Dissolution of the company
Resignation: DUQUE Sandra (manager and director) · Auditor report · Shareholding10 points ▸
- General meeting, 19-06-2023
- Other provision, “voorlegging verslagen en staat van actief en passief”, 30-03-2023 (deed in Dutch)
- Auditor report, EUR, -13886.04
- DUQUE Sandra holds all the shares
- Other provision, “aantal aandelen register versus Belgisch Staatsblad”, 75 (deed in Dutch)
- Dissolution, “heden, noodwendigheden van haar vereffening” (deed in Dutch)
- Real estate, “aandeelhouder” (deed in Dutch)
- Director resignation, DUQUE Sandra (manager and director)
- Other provision, “vereffenaar, benoeming vereffenaar” (deed in Dutch)
- Power of attorney, DUQUE Sandra, mentioned 2 times in the deed
07-06
micro format · 54 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€6,930
The net result drops to -€6,930, the lowest from 2018 to 2022.
24-05
micro format · 68 days before the deadline
11-05
Gazette deed
Appointment: Duqué Sandra (director)2 points ▸
Gazette deed
Appointment: Duqué Sandra (director)
2 points ▸
- General meeting, 25-04-2022
- Director appointment, Duqué Sandra (director)
2021
28-07
micro format · 3 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2022net €27,270 ▲6.8%
The net result of €27,270 is the highest of those years.
13-07
micro format · 18 days before the deadline
2019
23-07
micro format · 8 days before the deadline
2018
13-07
micro format · 18 days before the deadline
2017
28-08
micro format · 28 days late
Show earlier events
2016
29-08
abbreviated format · 29 days late
2015
28-08
abbreviated format · 28 days late
2014
04-08
abbreviated format · 4 days late
1996
15-05
Gazette deed
Incorporation
16 publications in the Belgian Official Gazette, the last on 21-05-2024
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