BOLIDES
InactiveActs, filings and financial milestones
2024
30-09
micro format · 61 days late
20-08
Gazette deed
Dissolution with immediate closure of the liquidationResignations: ABUNDA, MOBIMAN and MANDACO · Permanent representatives: LIZEN Bart, DE DECKER Christophe and KOECK Karin · Approval16 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignations: ABUNDA, MOBIMAN and MANDACO · Permanent representatives: LIZEN Bart, DE DECKER Christophe and KOECK Karin · Approval16 points ▸
- General meeting, 28-06-2024
- Approval, “goedkeuring verslag bestuursorgaan en verslag bedrijfsrevisor, artikel 2:71,§2 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Dissolution, “ontbinding en invereffeningstelling, voorwaarden vervuld” (deed in Dutch)
- Other provision, “benoeming vereffenaar” (deed in Dutch)
- Other provision, “schulden aan aandeelhouders of derden met schuldvordering in staat van activa en passiva, schulden en instemming schuldeisers artikel 2:80” (deed in Dutch)
- Other provision, “eenparige instemming en kapitaalvertegenwoordiging, alle aanwezige of vertegenwoordigde aandeelhouders” (deed in Dutch)
- Director resignation, ABUNDA (director)
- Director resignation, MOBIMAN (director)
- Director resignation, MANDACO (director)
- Permanent representative, LIZEN Bart
- Permanent representative, DE DECKER Christophe
- Permanent representative, KOECK Karin
- The act holds 4 more points.
2023
09-10
micro format · 70 days late
27-09
Gazette deed
1 director appointed, 2 directors resigning, 2 reappointedResignations: Werner Lizen (director) and Christophe De Decker (director) · Reappointments: IIIDEOLOGY BV (director) and Mobiman BV (director) · Appointment: Mandaco BV (director)9 points ▸
Gazette deed
1 director appointed, 2 directors resigning, 2 reappointed
Resignations: Werner Lizen (director) and Christophe De Decker (director) · Reappointments: IIIDEOLOGY BV (director) and Mobiman BV (director) · Appointment: Mandaco BV (director)9 points ▸
- General meeting, 31-07-2023
- Director resignation, Werner Lizen (director)
- Director resignation, Christophe De Decker (director)
- Director reappointment, IIIDEOLOGY BV (director)
- Director reappointment, Mobiman BV (director)
- Director appointment, Mandaco BV (director)
- Permanent representative, Bart Lizen
- Permanent representative, Christophe De Decker
- Permanent representative, Karin Koeck
02-08
micro format · 367 days late
2022
16-12
micro format · 503 days late
2021
31-12
Financial
Weakest financial yearnet -€595,022
The net result drops to -€595,022, the lowest from 2018 to 2023.
14-01
abbreviated format · 167 days late
2019
20-11
abbreviated format · 112 days late
2018
31-10
abbreviated format · 92 days late
2017
23-10
abbreviated format · 84 days late
2016
29-07
abbreviated format · 2 days before the deadline
2015
31-08
abbreviated format · 31 days late
2012
13-07
12 publications in the Belgian Official Gazette, the last on 20-08-2024
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