BS 89
Timeline
11 events since 2020Board
Capital
Filings
Financial
Establishments
Insolvency
Address
2020202220242026
2025
19 companies at this address later KALOMI, TEISE, ADARAD, RK STOCK, MALET COMPANY, MALET GLOBAL and 13 more · since 2024
2024
Bankruptcy published Enterprise Court of Brussels · judgment of 09-07-2024
Address struck effective 07-10-2023
2023
Registered office moved from Tongeren to ZaventemNew registered office: Imperiastraat 8-1930 Zaventem · Previous registered office: Stationsplein 9-3700 Tongeren · Resignation: Svetoslav Savov (director) · General meeting of 01-06-20234 points ▸
- General meeting, 01-06-2023
- Director resignation, Svetoslav Savov
- Director appointment, Avetis Khamtrashian
- Registered-office move, Imperiastraat 8-1930 Zaventem
Registered office moved from Vilvoorde to TongerenNew registered office: Stationsplein 9 à 3700 Tongeren · Previous registered office: Leuvensestraat 98 te 1800 Vilvoorde · Resignation: Simoni Rumina (director) · General meeting of 18-07-20224 points ▸
- General meeting, 18-07-2022
- Registered-office move, Stationsplein 9 à 3700 Tongeren
- Director resignation, Simoni Rumina
- Director appointment, Savov Svetoslav
2022
Annual accounts 2021 filed PDFmicro format · 135 days late
2021
Back to profit net €64,528 The net result is €64,528, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 41 days late
2020
Registered office moved from Ninove to VilvoordeTransfer of 50 shares from BEDENI Alma to Simoni Rumina · New registered office: Leuvensestraat 98 1800 Vilvoorde · Previous registered office: Graanmarkt 7 9400 Ninove · General meeting of 27-08-20204 points ▸
- General meeting, 27-08-2020
- Share transfer, BEDENI Alma → Simoni Rumina, 50 shares
- Director resignation, BEDENI Alma
- Registered-office move, Leuvensestraat 98 1800 Vilvoorde
First establishment
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 18-08-2023 · published on 06-03-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank