AVVISO
Timeline
16 events since 2011Board
Filings
Financial
End
Address
20122014201620182020202220242026
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 20-11-2025 · No liquidator appointed · Books and records kept in Herentals · General meeting of 20-11-20255 points ▸
- General meeting, 20-11-2025
- Dissolution, 20-11-2025
- Auditor appointment, Moore Audit BV
- Director resignation, Gunther VETTERS
- Director discharge, Gunther VETTERS
- The deed holds 3 more points.
Annual accounts 2024 filed PDFmicro format · 59 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 61 days before the deadline
2023
Resignation: VETTERS Gunther (director)Reappointment: VETTERS Gunther (director) · Director discharge: VETTERS Gunther · General meeting of 01-08-20236 points ▸
- General meeting, 01-08-2023
- 100 shares
- Director resignation, VETTERS Gunther
- Director reappointment, VETTERS Gunther (director (not named in the articles))
- Director discharge, VETTERS Gunther
- Registered office clause, Sint-Jobsstraat 36, 2200 Herentals
- The deed holds 4 more points.
Annual accounts 2022 filed PDFmicro format · 55 days before the deadline
2022
Back to profit net €6,677 The net result is €6,677, after one loss-making year.
Liquidity more than 9 times current ratio 3.69 The current ratio rises from 0.39 to 3.69. Short-term debt falls from €24,983 to €16,450.
Registered office moved from Grobbendonk to HerentalsNew registered office: Sint-Jobsstraat 36 te 2200 Herentals · Previous registered office: Parklaan 2/A te 2280 Grobbendonk · Resignation: Van Damme Tricia (director) · General meeting of 10-10-20224 points ▸
- General meeting, 10-10-2022
- Director resignation, Van Damme Tricia
- Director discharge, Van Damme Tricia
- Registered-office move, Sint-Jobsstraat 36 te 2200 Herentals
Annual accounts 2021 filed PDFmicro format · 26 days before the deadline
2021
Weakest financial year net -€12,236 The net result drops to -€12,236, the lowest from 2017 to 2024.
Annual accounts 2020 filed PDFmicro format · 31 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 31 days late
2019
Back to profit net €14,440 The net result is €14,440, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 27 days late
2018
Annual accounts 2017 filed PDFmicro format · 58 days late
2011
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 08-12-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank