API FOOD
BankruptcyActs, filings and financial milestones
2024
28-03
full format · 125 days before the deadline
12-02
Gazette deed
Resignations: STUYCK Pierre (manager) and BÉGO Alphonse Louis (manager)Reappointment: STUYCK Pierre (director) · Shareholding · Power of attorney19 points ▸
Gazette deed
Resignations: STUYCK Pierre (manager) and BÉGO Alphonse Louis (manager)
Reappointment: STUYCK Pierre (director) · Shareholding · Power of attorney19 points ▸
- General meeting, 06-02-2024
- Other provision, “statuts non modifiés, non modifiés à ce jour” (deed in French)
- STUYCK Pierre holds all the shares
- Power of attorney, Michaelina de Radzitzky
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “suppression compte capitaux propres statutairement indisponible, fonds disponibles pour distribution” (deed in French)
- Director resignation, STUYCK Pierre (manager)
- Director resignation, BÉGO Alphonse Louis (manager)
- Director reappointment, STUYCK Pierre (director (not named in the articles))
- Registered office clause, “1030 Schaerbeek, Avenue Félix Marchal 142” (deed in French)
- Other provision, “adoption décisions unanimité, unanimité des voix” (deed in French)
- The act holds 7 more points.
2023
31-05
full format · 61 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€65,632
The net result drops to -€65,632, the lowest from 2018 to 2023.
27-06
micro format · 34 days before the deadline
2021
31-12
Financial
Liquidity more than 17 timescurrent ratio 1.63
The current ratio rises from 0.09 to 1.63. Short-term debt falls from €2,167 to €1,619.
23-07
micro format · 8 days before the deadline
2020
30-06
micro format · 31 days before the deadline
2019
15-07
micro format · 16 days before the deadline
2017
23-08
3 publications in the Belgian Official Gazette, the last on 12-02-2024
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