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Dissolution or liquidationActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-09
micro format · 46 days late
2025
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 2.94
The current ratio rises from 1.37 to 2.94. Short-term debt falls from €45,641 to €13,984.
30-08
micro format · 30 days late
15-05
Gazette deed
Dissolution of the companyResignations: BARTIFICIAL (director) and THIJSLA (director) · Permanent representatives: RUTTEN Bartel Jan Piet Thieu and DEWINDT Thijs Chris Emmy · Appointments: Bert VANDENREYT (liquidator) and Ann NOÉ (liquidator)14 points ▸
Gazette deed
Dissolution of the company
Resignations: BARTIFICIAL (director) and THIJSLA (director) · Permanent representatives: RUTTEN Bartel Jan Piet Thieu and DEWINDT Thijs Chris Emmy · Appointments: Bert VANDENREYT (liquidator) and Ann NOÉ (liquidator)14 points ▸
- Capital
- General meeting, 29-03-2024
- Other provision, “goedkeuring verslagen artikel 2:71 §2”, 1 (deed in Dutch)
- Dissolution, 29-03-2024
- Other provision, 29-03-2024, 01-01-2024
- Director resignation, BARTIFICIAL (director)
- Director resignation, THIJSLA (director)
- Director discharge, BARTIFICIAL
- Director discharge, THIJSLA
- Permanent representative, RUTTEN Bartel Jan Piet Thieu
- Permanent representative, DEWINDT Thijs Chris Emmy
- Director appointment, Bert VANDENREYT (liquidator)
- The act holds 2 more points.
29-03
Gazette deed
Registered office moved from Halen to Beringen3 points ▸
Gazette deed
Registered office moved from Halen to Beringen
3 points ▸
- Board meeting, 20-03-2024
- Registered-office move, Katermeerstraat 4,3583 Beringen
- Other provision, “registerinschrijving, rechtspersonenregister van Antwerpen(afdeling Hasselt)” (deed in Dutch)
2023
31-12
Financial
Weakest financial yearnet -€132,146
The net result drops to -€132,146, the lowest from 2020 to 2025.
22-11
Gazette deed
Resignation: HERMES BV (director)2 points ▸
Gazette deed
Resignation: HERMES BV (director)
2 points ▸
- Director resignation, HERMES BV (director)
- Other provision, “publication sequence number”, 23148178 (deed in Dutch)
21-11
Gazette deed
Resignation: R-A V FINANCE BV (director)1 point ▸
Gazette deed
Resignation: R-A V FINANCE BV (director)
1 point ▸
- Director resignation, R-A V FINANCE BV (director)
30-06
micro format · 31 days before the deadline
2022
31-12
Financial
Liquidity more than doubledcurrent ratio 3.80
The current ratio rises from 1.41 to 3.80.
Show earlier events
31-12
Financial
Equity above €200,000equity €233,758 ▲956%
Equity rises from €22,136 to €233,758.
30-08
micro format · 30 days late
30-06
Gazette deed
Registered office moved from Diepenbeek to HalenResignation: Bartel RUTTEN (director) · Appointment: BV BARTIFICIAL (vervangend bestuurder) · Permanent representatives: Bartel RUTTEN, Tom DAS and 2 others13 points ▸
Gazette deed
Registered office moved from Diepenbeek to Halen
Resignation: Bartel RUTTEN (director) · Appointment: BV BARTIFICIAL (vervangend bestuurder) · Permanent representatives: Bartel RUTTEN, Tom DAS and 2 others13 points ▸
- General meeting, 02-06-2022
- Director resignation, Bartel RUTTEN (director)
- Director appointment, BV BARTIFICIAL (vervangend bestuurder)
- Permanent representative, Bartel RUTTEN
- Board composition, BV BARTIFICIAL (director)
- Board composition, BV HERMES (director)
- Board composition, BV R-A V Finance (director)
- Board composition, BV THIJSLA (director)
- Permanent representative, Tom DAS
- Permanent representative, Emanuel VANHEMELEN
- Permanent representative, Thijs DEWINDT
- Board meeting, 02-06-2022
- The act holds 1 more point.
09-02
Gazette deed
Capital increase of €300,000Appointments: Thijsla, Hermes and R-A V Finance · Permanent representatives: Thijs Chris Emmy Dewindt, Tom Das and Emanuel Jan Vanhemelen · Kind of shares25 points ▸
Gazette deed
Capital increase of €300,000
Appointments: Thijsla, Hermes and R-A V Finance · Permanent representatives: Thijs Chris Emmy Dewindt, Tom Das and Emanuel Jan Vanhemelen · Kind of shares25 points ▸
- General meeting, 27-01-2022
- Other provision, “kennisname verslag bestuursorgaan artikel 5:102, opsplitsing ieder bestaand aandeel in tien nieuwe aandelen” (deed in Dutch)
- Other provision, “beide leden vergadering, vrijstelling integrale voorlezing verslag” (deed in Dutch)
- Other provision, “geen financiele en boekhoudkundige gegevens ten grondslag aan verslag, geen beoordeling door bedrijfsrevisor of externe accountant” (deed in Dutch)
- Other provision, “kennisname verslag bestuursorgaan artikel 5:102 creatie tweede soort, B-Aandelen creeren en bestaande duizend als A-Aandelen bestempelen” (deed in Dutch)
- Other provision, “geen financiele en boekhoudkundige gegevens ten grondslag aan verslag tweede beslissing, geen beoordeling door bedrijfsrevisor of externe accountant” (deed in Dutch)
- Kind of shares, “creatie B-soort en omzetting bestaande naar A, A-Aandelen” (deed in Dutch)
- Capital increase, €300,000
- Other provision, “alle aanwezige aandeelhouders eenparig, afstand verslagen of verslaggevingsplicht artikel 5:121§1” (deed in Dutch)
- Other provision, “individueel onherroepelijk onvoorwaardelijk, afstand voorkeurrecht bijkomende inbreng in geld” (deed in Dutch), mentioned 2 times in the deed
- Capital contribution, €150,000, mentioned 2 times in the deed
- Other provision, “volstorting bijkomende inbrengen”, 300000 (deed in Dutch)
- The act holds 13 more points.
2021
31-12
Financial
Highest result from 2020 to 2025net €13,045 ▲524%
The operating result of €16,167 and the net result of €13,045 are both a record.
19-08
micro format · 19 days late
2019
30-12
7 publications in the Belgian Official Gazette, the last on 15-05-2024
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