ANNA - SOFIA
InactiveHistory
Acts, filings and financial milestones
2026
11-05
Gazette deed
End & cessationAppointment: MOORE AUDIT BV (statutory auditor) · Resignation: Catharina Tanghe (manager) · Net-asset statement25 facts ▸
Gazette deed
End & cessation
Appointment: MOORE AUDIT BV (statutory auditor) · Resignation: Catharina Tanghe (manager) · Net-asset statement25 facts ▸
- General meeting, 21-04-2026
- Net-asset statement, 31-03-2026
- Other provision, “verslag bestuursorgaan met voorstel tot ontbinding, EERSTE AGENDAPUNT” (deed in Dutch)
- Other provision, “ontvangst afschrift verslag en staat, verslag bestuursorgaan en staat van activa en passiva” (deed in Dutch)
- Auditor report, “staat van activa en passiva bij voorstel ontbinding”, 4820.26 (deed in Dutch)
- Auditor appointment, MOORE AUDIT BV
- Other provision, “responsibilities of management body, artikel 2:71,§2,tweede lid WVV” (deed in Dutch)
- Other provision, “auditor responsibilities and non-discharge, verslag met oordeel” (deed in Dutch)
- Other provision, “auditor confirmations and use limitation, uitsluitend ingevolge artikel 2:71,§2,derde lid en artikel 2:80,eerste lid,2° WVV,niet voor andere doeleinden” (deed in Dutch)
- Other provision, “acknowledgement of auditor report, kennisname” (deed in Dutch)
- Other provision, “waiver of waiting period, DERDE AGENDAPUNT” (deed in Dutch)
- Other provision, “alle rekeningen,stukken en documenten in verband met vereffening, confirmation of knowledge of liquidation documents” (deed in Dutch)
- +13 further facts in this act
2012
13-08
NBB filing
Annual accounts filed
financial year 2011 · abbreviated format · 13 days late
Gazette deedNBB filing
1 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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