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BLUE POINT

Dissolved and wound up on 22-10-2021 KBO/BCE: BE 0893.901.718

Timeline

23 events since 2007
2022
Annual accounts 2021 filed PDFmicro format · on the deadline day
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 22-10-2021 · No liquidator appointed · Books and records kept in Schilde · General meeting of 22-10-20216 points ▸
  • General meeting, 22-10-2021
  • Net-asset statement, 31-07-2021
  • Auditor report, 17-10-2021
  • Dissolution, 22-10-2021
  • Director resignation, Luc Missotten
  • Director resignation, Ingrid Foscez
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Highest result from 2008 to 2021 net €675,718 ▲15,871% The net result of €675,718 is the highest of those years.
Changes of role: MISSOTTEN luc (director) and FOSCEZ Ingrid (director)Legal-form conversion: from public limited company to private limited company · Director discharge: MISSOTTEN luc · Director discharge: FOSCEZ Ingrid · General meeting of 15-02-202112 points ▸
  • General meeting, 15-02-2021
  • Legal-form conversion, from public limited company to private limited company
  • Auditor report, 12-02-2021, mentioned twice in the deed
  • Director resignation, MISSOTTEN luc (managing director)
  • Director resignation, FOSCEZ Ingrid (managing director)
  • Director discharge, MISSOTTEN luc
  • Director discharge, FOSCEZ Ingrid
  • 1,000 shares
  • Board rule, 2
  • Director appointment, MISSOTTEN luc (director (not named in the articles))
  • Director appointment, FOSCEZ Ingrid (director (not named in the articles))
  • Registered office clause, Hendrik Consciencestraat 32, 2970 Schilde
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 19 days before the deadline
2019
Annual accounts 2019 filed PDFabbreviated format · 46 days before the deadline
Back to profit net €283 The net result is €283, after one loss-making year.
Annual accounts 2018 filed PDFabbreviated format · 2 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 6 days before the deadline
2017
Back to profit net €153,741 The net result is €153,741, after one loss-making year.
2016
Annual accounts 2016 filed PDFabbreviated format · 39 days before the deadline
Annual accounts 2015 filed PDFabbreviated format · 16 days before the deadline
2015
Back to profit net €77,382 The net result is €77,382, after 2 loss-making years.
2014
Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline
Annual accounts 2013 filed PDFabbreviated format · 27 days late
2013
Weakest financial year net -€40,951 The net result drops to -€40,951, the lowest from 2008 to 2021.
2012
Annual accounts 2012 filed PDFabbreviated format · 31 days before the deadline
Back to profit net €155,381 The net result is €155,381, after 4 loss-making years.
2011
Annual accounts 2011 filed PDFabbreviated format · 38 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 31 days before the deadline
Annual accounts 2009 filed PDFabbreviated format · 25 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 1 day before the deadline
2007
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 09-11-2021

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Total assets went from €1.1m in 2019 to €1.0m in 2021.1 In 2021 BLUE POINT was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2019 and 2021
  2. 2Belgian Official Gazette, 09-11-2021