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ASPECT'O

Dissolved and wound up on 21-09-2021 KBO/BCE: BE 0545.776.537

Timeline

14 events since 2014
2022
Annual accounts 2021 filed PDFmicro format · 176 days late
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 21-09-2021 · No liquidator appointed · Books and records kept in Brussels (5 years) · General meeting of 21-09-20212 points ▸
  • General meeting, 21-09-2021
  • Power of attorney, DURET Catherine
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Back to profit net €125 The net result is €125, after 2 loss-making years.
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
1 director resigning, 3 reappointmentsReappointments: European Safety Maintenance scrl; Marc Ubaghs and Ravert, Stevens & Co (company auditor) · Permanent representatives: Christian Colles and Guillaume Jeusette · Resignation: Roland Coyette · General meeting of 15-09-20208 points ▸
  • Board meeting, 03-09-2020
  • General meeting, 15-09-2020
  • Director reappointment, European Safety Maintenance scrl
  • Permanent representative, Christian Colles
  • Director reappointment, Marc Ubaghs
  • Director resignation, Roland Coyette
  • Auditor reappointment, Ravert, Stevens & Co (company auditor)
  • Permanent representative, Guillaume Jeusette
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 67 days late
2019
New director generalMarc Ubaghs appointed, Philippe Hella resigned · Permanent representatives: Philippe Hella and Guillaume Jeusette · General meeting of 17-06-20199 points ▸
  • Board meeting, 20-12-2018
  • Power of attorney, Christophe Hosdain (responsable commercial)
  • Board meeting, 23-05-2019
  • Power of attorney, Stéphane Brilmaker (responsable d'exploitation)
  • Director appointment, Marc Ubaghs (director general)
  • General meeting, 17-06-2019
  • Director resignation, Philippe Hella
  • Permanent representative, Philippe Hella
  • Permanent representative, Guillaume Jeusette
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 30 days before the deadline
2018
Back to profit net €6,707 The net result is €6,707, after 4 loss-making years.
Annual accounts 2017 filed PDFfull format · 26 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 20 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 5 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 30 days before the deadline
2014
Incorporation PDF14 publications in the Belgian Official Gazette, the last on 19-11-2021

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Total assets fell from €170,042 in 2018 to €4,355 in 2021 and headcount from 2.5 full-time equivalents in 2018 to 0.6 in 2020.1 In 2021 ASPECT'O was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2018, 2020 and 2021
  2. 2Belgian Official Gazette, 19-11-2021