BOBY TRADE
Timeline
15 events since 2014Board
Capital
Filings
Financial
Insolvency
Address
2014201620182020202220242026
2023
Closure of the judicial dissolution Enterprise Court of Antwerp, Tongeren division · liquidator: Elke Roebben · judgment of 10-01-2023
2022
Judicial dissolution, liquidator appointed Enterprise Court of Antwerp, Tongeren division · Elke Roebben · judgment of 30-11-2021
2021
Resignation: Andy Swijns (director)Appointment: van der Schaar Sjoerd (director) · Director discharge: Andy Swijns · General meeting of 25-04-20214 points ▸
- General meeting, 25-04-2021
- Director resignation, Andy Swijns
- Director discharge, Andy Swijns
- Director appointment, van der Schaar Sjoerd
2020
Registered office moved from Tessenderlo to BeringenNew registered office: Brugstraat 15 bus 1, 3580 Beringen · Previous registered office: HULSTERWEG 7C, 3980 TESSENDERLO · Resignation: Vermierdt Ayla (director) · General meeting of 20-01-20205 points ▸
- General meeting, 20-01-2020
- Director resignation, Vermierdt Ayla
- Director discharge, Vermierdt Ayla
- Director appointment, Swijns Andy
- Registered-office move, Brugstraat 15 bus 1, 3580 Beringen
2019
Annual accounts 2018 filed PDFfull format · 127 days late
Registered office moved from Ottignies-Louvain-la-Neuve to TessenderioNew registered office: Hulsterweg 7C-3980 Tessenderio · Previous registered office: PLACE DE L'UNIVERSITE 16, 1348 OTTIGNIES-LOUVAIN-LA-NEUVE · Resignation: Swijns Andy (manager) · General meeting of 24-10-20195 points ▸
- General meeting, 24-10-2019
- Director resignation, Swijns Andy (manager)
- Director discharge, Swijns Andy
- Director appointment, Vermierdt Ayla (manager)
- Registered-office move, Hulsterweg 7C-3980 Tessenderio
Registered office moved from anderslecht to Ottignies-Louvain-la-NeuveTransfer of shares from Jetinder Kumar to Andy Swijns · Transfer of shares from Tomasz Musial to Andy Swijns · New registered office: PLACE DE L'UNIVERSITE, 4 DE VERDIEPING 1348 OTTIGNIES LOUVAIN-LA-NEUVE8 points ▸
- Share transfer, Jetinder Kumar → Andy Swijns
- Share transfer, Tomasz Musial → Andy Swijns
- Director appointment, Andy Swijns (manager)
- Director resignation, Jetinder Kumar (manager)
- Director resignation, Tomasz Musial (manager)
- Director discharge, Jetinder Kumar (manager)
- Director discharge, Tomasz Musial (manager)
- Registered-office move, PLACE DE L'UNIVERSITE, 4 DE VERDIEPING 1348 OTTIGNIES LOUVAIN-LA-NEUVE
Registered office moved to BrusselsTransfer of shares from NAWAZ Muhammad to KUMAR Jitender · New registered office: 17a rue Lambert Crickx à 1070 Bruxelles · Previous registered office: RUE DES ALLIES 341, 1190 - BRUXELLES · General meeting of 04-02-20197 points ▸
- General meeting, 04-02-2019
- NAWAZ Muhammad holds all the shares
- Share transfer, NAWAZ Muhammad → KUMAR Jitender
- Director resignation, NAWAZ Muhammad (manager)
- Director discharge, NAWAZ Muhammad (manager)
- Director appointment, KUMAR Jitender (manager)
- Registered-office move, 17a rue Lambert Crickx à 1070 Bruxelles
- The deed holds 7 more points.
Transfer of 100 shares from Nawaz Muhammad to Musial Tomasz MarcinResignation: Nawaz Muhammad (manager) · Appointment: Musial Tomasz Marcin (manager) · Musial Tomasz Marcin holds 100 shares · General meeting of 03-11-20185 points ▸
- General meeting, 03-11-2018
- Director resignation, Nawaz Muhammad (manager)
- Director appointment, Musial Tomasz Marcin (manager)
- Share transfer, Nawaz Muhammad → Musial Tomasz Marcin, 100 shares
- Musial Tomasz Marcin holds 100 shares
2018
Withdrawals: Mubarik Imran Sajjad, Maes Vanessa and Mirza Tariq MahmoodTransfer of 10 shares from Mubarik Imran Sajjad to Nawaz Muhammad · Transfer of 10 shares from Maes Vanessa to Nawaz Muhammad · Transfer of 10 shares from Mirza Tariq Mahmood to Nawaz Muhammad · General meeting of 02-11-20188 points ▸
- General meeting, 02-11-2018
- Member resignation, Mubarik Imran Sajjad (partner)
- Member resignation, Maes Vanessa (partner)
- Member resignation, Mirza Tariq Mahmood (partner)
- Share transfer, Mubarik Imran Sajjad → Nawaz Muhammad, 10 shares
- Share transfer, Maes Vanessa → Nawaz Muhammad, 10 shares
- Share transfer, Mirza Tariq Mahmood → Nawaz Muhammad, 10 shares
- Nawaz Muhammad holds 100 shares
Annual accounts 2017 filed PDFfull format · on the deadline day
2017
Annual accounts 2016 filed PDFfull format · 7 days before the deadline
2016
Weakest financial year net -€17,308 The net result drops to -€17,308, the lowest from 2015 to 2017.
Annual accounts 2015 filed PDFfull format · 4 days before the deadline
2014
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 13-01-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank