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InactiveHistory
Acts, filings and financial milestones
2024
02-12
Gazette deed
Registered office · End & cessationResignation: VANLANCKER Freddy Firmin Isidore (director) · Permanent representative: VANLANCKER Freddy Firmin Isidore · Auditor report23 facts ▸
Gazette deed
Registered office · End & cessation
Resignation: VANLANCKER Freddy Firmin Isidore (director) · Permanent representative: VANLANCKER Freddy Firmin Isidore · Auditor report23 facts ▸
- Other provision, “deontologische vereisten en controle-informatie, Verantwoordelijkheden van de bedrijfsrevisor” (deed in Dutch)
- Auditor report, “informatie verkregen van het bestuursorgaan, schulden ten aanzien van derden,aandeelhouders of bestuurders” (deed in Dutch)
- Other provision, “alle externe kosten met betrekking tot ontbinding en sluiting van de vereffening, tenlasteneming ontbindingskosten” (deed in Dutch)
- Other provision, “draagwijdte en terbeschikkingstelling verslag, controle van niet-bestaan van schulden aan derden tot voor Buitengewone Algemene Vergadering die over ontbinding…” (deed in Dutch)
- Other provision, 23-10-2024
- Dissolution, “ontbinding en vereffening in één akte, bijzondere omstandigheden eigen aan de vennootschap” (deed in Dutch)
- Liquidation distribution, “vennoten” (deed in Dutch)
- Other provision, “ontbinding en vereffening, einde mandaat bestuurders” (deed in Dutch)
- Director resignation, VANLANCKER Freddy Firmin Isidore (director (not named in the articles))
- Director discharge, VANLANCKER Freddy Firmin Isidore
- Liquidation closure, “voorgaande beslissingen, besloten vennootschap” (deed in Dutch)
- Other provision, “afstand benoeming vereffenaar” (deed in Dutch)
- +11 further facts in this act
17-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
05-10
Gazette deed
Resignation: VANLANCKER Freddy Firmin Isidore (director)Reappointment: VANLANCKER Freddy Firmin Isidore (director) · Director discharge · Registered office clause10 facts ▸
Gazette deed
Resignation: VANLANCKER Freddy Firmin Isidore (director)
Reappointment: VANLANCKER Freddy Firmin Isidore (director) · Director discharge · Registered office clause10 facts ▸
- Director resignation, VANLANCKER Freddy Firmin Isidore (director)
- Director reappointment, VANLANCKER Freddy Firmin Isidore (director (not named in the articles))
- Director discharge, VANLANCKER Freddy Firmin Isidore
- Registered office clause, “1800 Vilvoorde,Schaarbeeklei 485” (deed in Dutch)
- General meeting, 25-09-2023
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital
- Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
18-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 31 days late
2021
31-12
Financial
Weakest financial yearnet -€2,922
Net result drops to -€2,922, the lowest in the series.
31-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
31-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 31 days late
2019
31-12
Financial
Highest result from 2018 to 2023net €2,178 ▲59%
Operating result €2,900, net result €2,178, both a record.
31-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 31 days late
2018
23-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 23 days late
2017
31-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 31 days late
2016
24-06
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
28-08
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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