BELIGENT
InactiveActs, filings and financial milestones
2022
13-01
Gazette deed
Dissolution with immediate closure of the liquidationResignations: LUMIA (director) and GROUP A (director) · Permanent representatives: ODEURS Michiel and GUILLIAMS Stijn · Net-asset statement21 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignations: LUMIA (director) and GROUP A (director) · Permanent representatives: ODEURS Michiel and GUILLIAMS Stijn · Net-asset statement21 points ▸
- General meeting, 16-12-2021
- Other provision, “bespreking voorgelegde verslagen, exemplaar sinds meer dan 15 dagen ontvangen of verzaking termijn” (deed in Dutch)
- Net-asset statement, 09-12-2021
- Dissolution, 16-12-2021
- Other provision, “feitelijke vereffening en ontbinding vereffening in één akte, bijzondere omstandigheden en eenvoud vereffening” (deed in Dutch)
- Other provision, “voorwaarden artikel 2:80 vervuld” (deed in Dutch)
- Liquidation, “geen”, 16-12-2021 (deed in Dutch)
- Liquidation distribution, “geheel resterend actief, verhouding aandelenbezit” (deed in Dutch)
- Asset distribution, “aandeelhouders” (deed in Dutch)
- Real estate
- Director resignation, LUMIA (director)
- Permanent representative, ODEURS Michiel
- The act holds 9 more points.
2021
26-10
Gazette deed
3 directors appointed, 3 directors resigningResignations: Group a NV (director) and Narwal BV (director) · Appointments: Lumia BV (director) and Group a NV (director) · Permanent representatives: Eugène Alen, Patricia Alen and 2 others12 points ▸
Gazette deed
3 directors appointed, 3 directors resigning
Resignations: Group a NV (director) and Narwal BV (director) · Appointments: Lumia BV (director) and Group a NV (director) · Permanent representatives: Eugène Alen, Patricia Alen and 2 others12 points ▸
- General meeting, 01-09-2021
- Director resignation, Group a NV (director)
- Director resignation, Narwal BV (director)
- Director resignation, Group a NV (managing director)
- Other provision, director discharge, “lopende boekjaar 2021 tot op heden” (deed in Dutch)
- Director appointment, Lumia BV (director)
- Director appointment, Group a NV (director)
- Director appointment, Lumia BV (managing director)
- Permanent representative, Eugène Alen (representative)
- Permanent representative, Patricia Alen (representative)
- Permanent representative, Michiel Odeurs (representative)
- Permanent representative, Stijn Guilliams (representative)
31-08
abbreviated format · 31 days late
2020
09-10
abbreviated format · 70 days late
2019
31-12
Financial
Weakest financial yearnet -€715,976
The net result drops to -€715,976, the lowest from 2018 to 2020.
19-08
abbreviated format · 19 days late
2018
13-07
abbreviated format · 18 days before the deadline
2017
28-06
abbreviated format · 33 days before the deadline
2016
20-07
full format · 11 days before the deadline
2015
30-06
full format · 31 days before the deadline
2014
30-06
full format · 31 days before the deadline
2013
22-07
full format · 9 days before the deadline
2012
16-08
full format · 16 days late
1994
08-07
Gazette deed
Incorporation
25 publications in the Belgian Official Gazette, the last on 13-01-2022
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank