BDO
InactiveHistory
Acts, filings and financial milestones
2024
30-05
Gazette deed
Reappointment: Moore Audit (statutory auditor)2 facts ▸
Gazette deed
Reappointment: Moore Audit (statutory auditor)
2 facts ▸
- General meeting, 30-03-2023
- Auditor reappointment, Moore Audit (statutory auditor)
23-04
NBB filing
Annual accounts filed
financial year 2023 · full format
16-04
Gazette deed
Resignations & appointments · End & cessationReappointments: Johan Vandenbroeck, Peter Van Laer and 6 others · Auditor report · Approval28 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Reappointments: Johan Vandenbroeck, Peter Van Laer and 6 others · Auditor report · Approval28 facts ▸
- General meeting, 22-12-2023
- Director reappointment, Johan Vandenbroeck (lid van het college van zaakvoerders)
- Director reappointment, Peter Van Laer (lid van het college van zaakvoerders)
- Director reappointment, Karen Keuleers (lid van het college van zaakvoerders)
- Director reappointment, Hennie Herijgers (lid van het college van zaakvoerders)
- Director reappointment, Fabrice Grognard (lid van het college van zaakvoerders)
- Director reappointment, Pieter-Jan Pattyn (lid van het college van zaakvoerders)
- Director reappointment, Frederik De Roo (lid van het college van zaakvoerders)
- Director reappointment, Alexandre Streel (lid van het college van zaakvoerders)
- Other provision, “verslag College van Zaakvoerders overeenkomstig artikel 2:71,§2 Wetboek van vennootschappen en verenigingen met staat van activa en passiva afgesloten op 2023-0…” (deed in Dutch)
- Auditor report, “discontinuïteit”, 1120.0 (deed in Dutch)
- Approval, “verslag College van Zaakvoerders en commissarisverslag met staat van activa en passiva” (deed in Dutch)
- +16 further facts in this act
2023
30-09
Financial
Weakest financial yearnet -€1,491
Net result drops to -€1,491, the lowest in the series.
18-04
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
21-04
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
13-04
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
30-09
Financial
Liquidity more than doubledcurrent ratio 99.61
Current ratio from 47.01 to 99.61; short-term debt falls from €80 to €40.
28-04
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
09-04
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
13-04
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
30-03
NBB filing
Annual accounts filed
financial year 2016 · full format
2016
22-04
NBB filing
Annual accounts filed
financial year 2015 · full format
2015
10-04
NBB filing
Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials.
2 of 21 deeds read
About the unread acts
Of the 21 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 19 have not been read yet: what they contain is neither established nor disproved here.
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