API TRADING
InactiveActs, filings and financial milestones
2024
14-03
abbreviated format · 137 days before the deadline
06-02
Gazette deed
Dissolution with immediate closure of the liquidationResignations: TULUM, CHAMMAS Bertrand and 4 others · Permanent representatives: Florent SCHMID and Yves MICHEL · Approval28 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignations: TULUM, CHAMMAS Bertrand and 4 others · Permanent representatives: Florent SCHMID and Yves MICHEL · Approval28 points ▸
- Approval, “tussentijdse rekening”, 29-12-2023 (deed in Dutch)
- Net-asset statement, 30-11-2023
- Auditor report, “verslag bestuursorgaan artikel 2:71,§2 WVV met staat activa en passiva 2023-11-30, Frederik WAGEMANS” (deed in Dutch)
- Dissolution, “ontbinden en in vereffening stellen, artikel 2:80 WVV” (deed in Dutch)
- Liquidation closure, “definitief opgehouden te bestaan, artikel 2:80 WVV” (deed in Dutch)
- Other provision, “geen vereffenaar benoemd” (deed in Dutch)
- Other provision, “schriftelijk, instemming toepassing artikel 2:80 WVV” (deed in Dutch)
- Other provision, “eenparige instemming aanwezige of vertegenwoordigde aandeelhouders, tenminste de helft” (deed in Dutch)
- Liquidation distribution, “in verhouding tot aandelenbezit, alle daaraan verbonden rechten en vorderingen” (deed in Dutch)
- Director resignation, TULUM (director)
- Permanent representative, Florent SCHMID
- Director resignation, CHAMMAS Bertrand (director)
- The act holds 16 more points.
2023
31-07
abbreviated format · on the deadline day
2022
31-12
Financial
Back to profitnet €34,534
The net result is €34,534, after 2 loss-making years.
31-12
Financial
Liquidity more than triplescurrent ratio 5.03
The current ratio rises from 1.57 to 5.03. Short-term debt falls from €47,968 to €15,304.
29-07
abbreviated format · 2 days before the deadline
11-03
Gazette deed
Resignations: Vanvuchelen & Co Comm VA/SCA, Gavel NV/SA and BNP Paribas Fortis Private Equity Management NV/SAPermanent representatives: Jan Vanvuchelen, Jan Debrouwere and Mark Gevens · Appointments: Bertrand Chammas, Edouard Phelippeau and 2 others11 points ▸
Gazette deed
Resignations: Vanvuchelen & Co Comm VA/SCA, Gavel NV/SA and BNP Paribas Fortis Private Equity Management NV/SA
Permanent representatives: Jan Vanvuchelen, Jan Debrouwere and Mark Gevens · Appointments: Bertrand Chammas, Edouard Phelippeau and 2 others11 points ▸
- General meeting, 17-02-2022
- Director resignation, Vanvuchelen & Co Comm VA/SCA (director)
- Director resignation, Gavel NV/SA (director)
- Director resignation, BNP Paribas Fortis Private Equity Management NV/SA (director)
- Permanent representative, Jan Vanvuchelen
- Permanent representative, Jan Debrouwere
- Permanent representative, Mark Gevens
- Director appointment, Bertrand Chammas (class A director)
- Director appointment, Edouard Phelippeau (class A director)
- Director appointment, Olivier Ceysson (class A director)
- Director appointment, Marc Dallamaggiore (class A director)
03-02
Gazette deed
Resignation: RSM Interaudit BV (statutory auditor)Appointment: Mazars Bedrijfsrevisoren (statutory auditor) · Permanent representative: Frederik Wagemarıs4 points ▸
Gazette deed
Resignation: RSM Interaudit BV (statutory auditor)
Appointment: Mazars Bedrijfsrevisoren (statutory auditor) · Permanent representative: Frederik Wagemarıs4 points ▸
- General meeting, 14-12-2021
- Auditor resignation, RSM Interaudit BV (statutory auditor)
- Auditor appointment, Mazars Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Frederik Wagemarıs
2021
27-07
abbreviated format · 4 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€24,729
The net result drops to -€24,729, the lowest from 2018 to 2023.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.59
The current ratio rises from 0.56 to 1.59. Short-term debt falls from €295,182 to €51,457.
03-07
abbreviated format · 28 days before the deadline
Show earlier events
2019
25-07
abbreviated format · 6 days before the deadline
2018
20-07
abbreviated format · 11 days before the deadline
2017
24-01
abbreviated format · 7 days before the deadline
2016
29-06
Gazette deed
Restructuring
01-02
abbreviated format · 1 day late
2015
06-02
abbreviated format · 6 days late
1993
12-08
Gazette deed
Incorporation
39 publications in the Belgian Official Gazette, the last on 06-02-2024
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