BZK
InactiveActs, filings and financial milestones
2022
15-06
Gazette deed
Dissolution with immediate closure of the liquidationResignations: ISA GROUP (director) and M.P.F.P. DE DECKER (director) · Permanent representatives: ROBYNS Alain and DE DECKER Thierry · Liquidation distribution12 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignations: ISA GROUP (director) and M.P.F.P. DE DECKER (director) · Permanent representatives: ROBYNS Alain and DE DECKER Thierry · Liquidation distribution12 points ▸
- General meeting, 30-05-2022
- Dissolution, “vervroegde ontbinding en invereffeningstelling”, 30-05-2022 (deed in Dutch)
- Liquidation closure, “artikel 2:80 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Director resignation, ISA GROUP (director)
- Director resignation, M.P.F.P. DE DECKER (director)
- Permanent representative, ROBYNS Alain
- Permanent representative, DE DECKER Thierry
- Liquidation distribution, “resterende actief inclusief alle eventuele toekomstige activa en rechten die niet gekend zouden zijn, van rechtswege onverdeelde eigenaars” (deed in Dutch)
- Custody of records, “2600 Antwerpen (Berchem), Potvlietlaan 4”, 5 (deed in Dutch)
- Other provision, “consignatie van gelden en/of waarden voor eventuele schuldeisers, hoger genomen besluiten” (deed in Dutch)
- Power of attorney, ISA GROUP (bijzondere lasthebber)
- Power of attorney, M.P.F.P. DE DECKER (bijzondere lasthebber)
16-05
micro format · 76 days before the deadline
2021
30-12
micro format · 152 days late
28-10
Gazette deed
Registered office moved from Schilde to AntwerpenNew seat: Potvlietlaan 4, 2600 Antwerpen · Previous seat: Sint Jobsteenweg 90, 2970 Schilde2 points ▸
Gazette deed
Registered office moved from Schilde to Antwerpen
New seat: Potvlietlaan 4, 2600 Antwerpen · Previous seat: Sint Jobsteenweg 90, 2970 Schilde2 points ▸
- Board meeting, 17-09-2021
- Registered-office move, Potvlietlaan 4,2600 Antwerpen
09-06
micro format · 679 days late
2020
31-12
Financial
Weakest financial yearnet -€179,266
The net result drops to -€179,266, the lowest from 2018 to 2021.
30-12
micro format · 152 days late
2019
19-12
micro format · 506 days late
2018
2015
19-11
abbreviated format · 111 days late
2014
04-11
abbreviated format · 96 days late
2013
21-10
abbreviated format · 82 days late
1988
07-10
Gazette deed
Incorporation
21 publications in the Belgian Official Gazette, the last on 15-06-2022
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