BELFROID GROUP
Timeline
14 events since 2012Board
Filings
Financial
End
Address
20122014201620182020202220242026
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 28-10-2021 · Books and records kept in Uccle (5 years) · General meeting of 28-10-20215 points ▸
- General meeting, 28-10-2021
- Net-asset statement, 15-09-2021
- Dissolution, 28-10-2021
- Liquidation closure, 28-10-2021
- Auditor report, 05-10-2021
- The deed holds 6 more points.
2021
Annual accounts 2020 filed PDFfull format · 26 days late
2020
Back to profit net €1,596 The net result is €1,596, after 2 loss-making years.
Annual accounts 2019 filed PDFfull format · 31 days late
2019
Annual accounts 2018 filed PDFfull format · 27 days late
Registered office moved to BrusselsNew registered office: Rue Basse 32 à 1280 Bruxelles · Appointments: Nadine Gerardi (chair) and Olivier Maes (managing director) · Board meeting of 03-09-20184 points ▸
- Board meeting, 03-09-2018
- Registered-office move, Rue Basse 32 à 1280 Bruxelles
- Director appointment, Nadine Gerardi (chair)
- Director appointment, Olivier Maes (managing director)
4 directors appointed, 1 resignationResignation: Denis Mertens · Appointments: Valerie Aynie, Nadine Gerardi, Corrado Camera and Olivier Maes · General meeting of 09-06-20186 points ▸
- General meeting, 09-06-2018
- Director resignation, Denis Mertens
- Director appointment, Valerie Aynie
- Director appointment, Nadine Gerardi
- Director appointment, Corrado Camera
- Director appointment, Olivier Maes
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFfull format · 13 days late
2017
Back to profit net €1,316 The net result is €1,316, after 4 loss-making years.
Annual accounts 2016 filed PDFfull format · 24 days late
2016
Annual accounts 2015 filed PDFfull format · 16 days late
2015
Annual accounts 2014 filed PDFfull format · 25 days late
2014
Annual accounts 2013 filed PDFfull format · 4 days late
2012
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 24-01-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank