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BEMOSE

Inactive
KBO/BCE: BE 0885.521.512

Inactive; last annual accounts for financial year 2021. Dissolved and wound up in a single deed; no liquidator appointed; books and records kept in Uccle Dieweg (5 years).

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BEMOSEInactive
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History

Total assets fell from €501,595 in 2018 to €12,962 in 2021.1 In 2022 BEMOSE was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2018 and 2021
  2. 2Belgian Official Gazette, 01-09-2022

Acts, filings and financial milestones

2022
01-09
Gazette deed Resignations & appointments
Shareholding · Power of attorney · Board composition34 facts ▸
  • General meeting, 30-06-2022
  • Shareholding, 360, “registre des actions nominatives” (deed in French)
  • Power of attorney, DUBOIS Baudouin Max (3 times)
  • Shareholding, 366, “registre des actions nominatives” (deed in French)
  • Shareholding, 179, “registre des actions nominatives” (deed in French)
  • Other provision, 905, “actions présentes ou représentées” (deed in French)
  • Other provision, “rapport spécial organe d'administration article 2:71 situation au 2022-06-17, rapport réviseur d'entreprises/expert-comptable article 2:71 situation active et p…” (deed in French)
  • Other provision, “convocations actionnaires, tous les actionnaires présents ou représentés” (deed in French)
  • Board composition, DE BRABANDÈRE Patrick Guy (director)
  • Board composition, DUBOIS Baudouin Max (director)
  • Board composition, CAPPOEN Léo Florent (director)
  • Other provision, “renonciation formalités de convocation administrateurs, documents remis au notaire” (deed in French)
  • +22 further facts in this act
30-06
NBB filing Annual accounts filed
financial year 2021 · micro format
20-06
Gazette deed Capital & shares
Shareholding · Board composition · Amendment of the articles39 facts ▸
  • General meeting, 14-06-2022
  • Other provision, “bureau de l'assemblée” (deed in French)
  • Other provision, “mention légale intérêts contradictoires, faite conformément à la loi” (deed in French)
  • Shareholding, 180, “registre des actions nominatives” (deed in French) (2 times)
  • Shareholding, 90, “registre des actions nominatives” (deed in French)
  • Other provision, 450, “total actions présentes ou représentées” (deed in French)
  • Other provision, “convocation pour délibérer sur ordre du jour” (deed in French)
  • Other provision, “adapter les statuts aux dispositions du Code des sociétés et des associations” (deed in French)
  • Other provision, “adoption de nouveaux statuts en concordance avec le Code des sociétés et des associations, sans modification de l’objet” (deed in French)
  • Other provision, “augmentation de capital par apport en nature de créances” (deed in French)
  • Other provision, “confirmation de l’adresse du siège” (deed in French)
  • Other provision, “délégation de pouvoirs” (deed in French)
  • +27 further facts in this act
2021
31-12
Financial Weakest financial yearnet -€586,004
Net result drops to -€586,004, the lowest in the series.
29-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
29-09
NBB filing Annual accounts filed
financial year 2019 · micro format · 60 days late
2019
31-12
Financial Highest result from 2018 to 2021net €7,292 ▲21.3%
Operating result €7,510, net result €7,292, both a record.
22-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 22 days late
2018
18-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
25-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 25 days late
2016
24-06
NBB filing Annual accounts filed
financial year 2015 · full format
2015
24-08
NBB filing Annual accounts filed
financial year 2014 · full format · 24 days late
2014
18-07
NBB filing Annual accounts filed
financial year 2013 · full format
2013
13-08
NBB filing Annual accounts filed
financial year 2012 · full format · 13 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 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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