BBIZ
InactiveActs, filings and financial milestones
2022
27-04
Gazette deed
Merger: absorbed by LIESBETH EN BIEResignations: Marie Gabrielle DECKMYN, Elisabeth Alice Victorina GEERINCK and BOUTE Edward Adèle Michiel Anne-Marie · Reappointment: BOUTE Edward Adèle Michiel Anne-Marie (director) · “De verkoop,verdeling,import en export van pralines en aanverwante producten; De verhuur van boten; De…” (deed in Dutch)12 points ▸
Gazette deed
Merger: absorbed by LIESBETH EN BIE
Resignations: Marie Gabrielle DECKMYN, Elisabeth Alice Victorina GEERINCK and BOUTE Edward Adèle Michiel Anne-Marie · Reappointment: BOUTE Edward Adèle Michiel Anne-Marie (director) · “De verkoop,verdeling,import en export van pralines en aanverwante producten; De verhuur van boten; De…” (deed in Dutch)12 points ▸
- General meeting, 15-03-2022, mentioned 2 times in the deed
- Accounting effect, 16-12-2021
- Legal-form conversion, from cooperative company to private limited company
- Director resignation, Marie Gabrielle DECKMYN (statutory manager)
- Director resignation, Elisabeth Alice Victorina GEERINCK (statutory manager)
- Director discharge, Marie Gabrielle DECKMYN (statutory manager)
- Director discharge, Elisabeth Alice Victorina GEERINCK (statutory manager)
- Director resignation, BOUTE Edward Adèle Michiel Anne-Marie (director)
- Board rule, 1
- Director reappointment, BOUTE Edward Adèle Michiel Anne-Marie (director (not named in the articles))
- Director discharge, BOUTE Edward Adèle Michiel Anne-Marie (ontslagnemende zaakvoerder)
- Registered office clause, Groot Overlaar 202, 3300 Tienen (Oorbeek)
- The act holds 14 more points.
26-01
Gazette deed
Merger proposal: to be absorbed by LIESBETH EN BIE CV“In-en uitvoer alsook groothandel van boeken en andere díverse artikelen; Verkoop en verhandelen van goederen…” (deed in Dutch) · LIESBETH EN BIE CV holds all the shares2 points ▸
Gazette deed
Merger proposal: to be absorbed by LIESBETH EN BIE CV
“In-en uitvoer alsook groothandel van boeken en andere díverse artikelen; Verkoop en verhandelen van goederen…” (deed in Dutch) · LIESBETH EN BIE CV holds all the shares2 points ▸
- LIESBETH EN BIE CV holds all the shares
- Accounting effect, 16-12-2021
- The act holds 8 more points.
2020
09-09
abbreviated format · 40 days late
2019
30-08
abbreviated format · 30 days late
2018
31-08
abbreviated format · 31 days late
2014
31-07
abbreviated format · on the deadline day
2013
08-08
abbreviated format · 8 days late
2012
18-06
abbreviated format · 43 days before the deadline
2011
31-08
abbreviated format · 31 days late
2010
16-02
4 publications in the Belgian Official Gazette, the last on 27-04-2022
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank