ALKA
InactiveActs, filings and financial milestones
2023
17-01
Gazette deed
Dissolution with immediate closure of the liquidationAppointment: PARMENTIER GUY BV (company auditor) · Permanent representative: Guy Parmentier · Resignation: SCHMOOK Nathan (director)19 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Appointment: PARMENTIER GUY BV (company auditor) · Permanent representative: Guy Parmentier · Resignation: SCHMOOK Nathan (director)19 points ▸
- Incorporation, 22-10-1993
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Other provision, “lezing en onderzoek verslag bestuurders artikel 2:71, staat van actief en passief” (deed in Dutch)
- Auditor appointment, PARMENTIER GUY BV (company auditor)
- Auditor report, 30-09-2022, “toepasselijke professionele normen” (deed in Dutch)
- Net-asset statement, 30-09-2022
- Other provision, “waarderingsonzekerheid discontinuiteit, realisatiewaarde activa,kosten en voorzieningen vereffening,belangrijke marge van onzekerheid” (deed in Dutch)
- Other provision, “beperkte interne controle kleine vennootschappen, overige aangelegenheden beperkt nazicht” (deed in Dutch)
- Other provision, “schulden ten aanzien van derden, medegedeeld door bestuursorgaan” (deed in Dutch)
- Other provision, “roerende voorheffing liquidatieboni niet geconsigneerd, beslissing tot vereffening door algemene vergadering” (deed in Dutch)
- Auditor report, 21-11-2022
- Permanent representative, Guy Parmentier (and director)
- The act holds 7 more points.
2022
12-10
Gazette deed
Appointment: Nathan Schmook (director)3 points ▸
Gazette deed
Appointment: Nathan Schmook (director)
3 points ▸
- General meeting, 30-10-2021
- Director appointment, Nathan Schmook (director)
- Other provision, 29-10-2021
29-09
micro format · 60 days late
2021
31-12
Financial
Weakest financial yearnet -€2,524
The net result drops to -€2,524, the lowest from 2018 to 2021.
15-06
micro format · 46 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2021net €14,006 ▲90.9%
The operating result of €21,053 and the net result of €14,006 are both a record.
21-08
micro format · 21 days late
2019
28-08
micro format · 28 days late
2018
08-08
micro format · 8 days late
2017
10-08
micro format · 10 days late
2016
17-08
abbreviated format · 17 days late
2015
18-06
abbreviated format · 43 days before the deadline
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