BUKO
Timeline
36 events since 2000Board
Filings
Financial
End
Address
200020052010201520202025
2025
Closure of the liquidationLiquidation closed on 31-12-2024 · Liquidator: vereffenaar · Director discharge: vereffenaar (liquidator) · General meeting of 31-12-20244 points ▸
- General meeting, 31-12-2024
- Liquidation closure, 31-12-2024
- Director discharge, vereffenaar (liquidator)
- Director discharge, commissaris (statutory auditor)
- The deed holds 2 more points.
2024
Annual accounts 2024 filed PDFabbreviated format · 23 days before the deadline
1 statutory auditor appointedPermanent representatives: PLANQUETTE KRISTOF and Geert Ally · MOORE AUDIT (statutory auditor) · General meeting of 27-02-20244 points ▸
- General meeting, 27-02-2024
- Permanent representative, PLANQUETTE KRISTOF
- Permanent representative, Geert Ally
- Auditor appointment, MOORE AUDIT (statutory auditor)
Dissolution of the companyDissolved, in liquidation · Resignation: MEAT INVEST INTERNATIONAL (director) · Permanent representatives: ALLY Geert Gustaaf and Planquette Kristof · General meeting of 25-03-20247 points ▸
- Director resignation, MEAT INVEST INTERNATIONAL
- Director discharge, MEAT INVEST INTERNATIONAL
- Permanent representative, ALLY Geert Gustaaf
- Power of attorney, ALLY Geert Gustaaf
- General meeting, 25-03-2024
- MEAT INVEST INTERNATIONAL holds all the shares
- Permanent representative, Planquette Kristof
- The deed holds 12 more points.
Annual accounts 2023 filed PDFabbreviated format · 104 days before the deadline
Back to profit net €752 The net result is €752, after 3 loss-making years.
2023
Annual accounts 2022 filed PDFabbreviated format · 17 days before the deadline
2022
Weakest financial year net -€91,883 The net result drops to -€91,883, the lowest from 2006 to 2024.
Annual accounts 2021 filed PDFabbreviated format · 26 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 30 days before the deadline
2020
Back to profit net €8,750 The net result is €8,750, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 23 days before the deadline
1 director resigningChange of role: Meat Invest International, from director to sole director · Resignation: ALLY Geert · Permanent representative: ALLY Geert · General meeting of 08-04-20208 points ▸
- General meeting, 08-04-2020
- Capital, €62,000, 62 shares
- Director resignation, Meat Invest International
- Director resignation, ALLY Geert
- Director discharge, Meat Invest International
- Director discharge, ALLY Geert
- Director appointment, Meat Invest International (sole director (not named in the articles))
- Permanent representative, ALLY Geert
- The deed holds 3 more points.
2019
Registered office moved from Aalst to AalterNew registered office: Groendreef 10 te 9880 Aalter · Previous registered office: Dendermondsesteenweg 75 bus b, 9300 Aalst, België · Board meeting of 15-07-20192 points ▸
- Board meeting, 15-07-2019
- Registered-office move, Groendreef 10 te 9880 Aalter
Annual accounts 2018 filed PDFabbreviated format · 34 days before the deadline
2018
Back to profit net €26,185 The net result is €26,185, after 2 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · 33 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 38 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 53 days before the deadline
2015
Back to profit net €24,036 The net result is €24,036, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 37 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 37 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 48 days before the deadline
2012
Back to profit net €12,061 The net result is €12,061, after 5 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 48 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 34 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 33 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 30 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 8 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 18 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2000
Incorporation 25 publications in the Belgian Official Gazette, the last on 06-02-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank