BUILD TECH IP
InactiveActs, filings and financial milestones
2024
06-02
Gazette deed
Dissolution with immediate closure of the liquidationResignations: TULUM, CHAMMAS Bertrand and 4 others · Permanent representatives: Florent SCHMID and Yves MICHEL · Approval25 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignations: TULUM, CHAMMAS Bertrand and 4 others · Permanent representatives: Florent SCHMID and Yves MICHEL · Approval25 points ▸
- General meeting, 29-12-2023
- Approval, “tussentijdse rekening”, 29-12-2023 (deed in Dutch)
- Dissolution, “ontbinden en in vereffening stellen, staat van activa en passiva” (deed in Dutch)
- Auditor report, 30-11-2023
- Liquidation closure, “ontbinding en sluiting vereffening in één enkele akte, artikel 2:80 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “voorwaarden artikel 2:80, enige aandeelhouder of derden wiens schuldvordering is opgenomen in staat van activa en passiva” (deed in Dutch)
- Asset distribution, “alle daaraan verbonden rechten en vorderingen, enige aandeelhouder” (deed in Dutch)
- Director resignation, TULUM (director)
- Permanent representative, Florent SCHMID
- Director resignation, CHAMMAS Bertrand (director)
- Director resignation, PHELIPPEAU Edouard (director)
- Director resignation, DALLAMAGGIORE Marc (director)
- The act holds 13 more points.
2023
31-07
abbreviated format · on the deadline day
2022
31-12
Financial
Weakest financial yearnet -€9,336
The net result drops to -€9,336, the lowest from 2018 to 2022.
29-07
abbreviated format · 2 days before the deadline
11-03
Gazette deed
6 directors appointedAppointments: TULUM BV/SRL, Bertrand Chammas and 4 others · Permanent representatives: Florent Schmid and Yves Michel10 points ▸
Gazette deed
6 directors appointed
Appointments: TULUM BV/SRL, Bertrand Chammas and 4 others · Permanent representatives: Florent Schmid and Yves Michel10 points ▸
- General meeting, 17-02-2022
- Director appointment, TULUM BV/SRL (class B director)
- Director appointment, Bertrand Chammas (class A director)
- Director appointment, Edouard Phelippeau (class A director)
- Director appointment, Olivier Ceysson (class A director)
- Director appointment, Marc Dallamaggiore (director)
- Permanent representative, Florent Schmid
- Board meeting, 23-02-2022
- Director appointment, WORLDWIDE SALES & MARKETING BV/SRL (managing director)
- Permanent representative, Yves Michel
03-02
Gazette deed
Resignation: RSM Interaudit BV (statutory auditor)Appointment: Mazars Bedrijfsrevisoren (statutory auditor)3 points ▸
Gazette deed
Resignation: RSM Interaudit BV (statutory auditor)
Appointment: Mazars Bedrijfsrevisoren (statutory auditor)3 points ▸
- General meeting, 14-12-2021
- Auditor resignation, RSM Interaudit BV (statutory auditor)
- Auditor appointment, Mazars Bedrijfsrevisoren (statutory auditor)
2021
19-07
abbreviated format · 12 days before the deadline
2020
03-07
abbreviated format · 28 days before the deadline
2019
02-07
abbreviated format · 29 days before the deadline
2018
20-07
abbreviated format · 11 days before the deadline
2017
20-07
abbreviated format · 11 days before the deadline
2016
29-08
abbreviated format · 29 days late
2014
23-09
5 publications in the Belgian Official Gazette, the last on 06-02-2024
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