CABLE PRINT
InactiveHistory
Acts, filings and financial milestones
2025
24-11
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
20-10
Gazette deed
End & cessationResignations: FOERSTER Joern (director) and DE TROYER Nancy (director) · Dissolution · Liquidation distribution13 facts ▸
Gazette deed
End & cessation
Resignations: FOERSTER Joern (director) and DE TROYER Nancy (director) · Dissolution · Liquidation distribution13 facts ▸
- General meeting, 03-10-2025
- Other provision, “Eerste beslissing: verslaggeving” (deed in Dutch)
- Dissolution, “éénparigheid van stemmen, ontbinding met dadelijke invereffeningstelling” (deed in Dutch)
- Liquidation distribution, “evenredig met aantal aandelen, resterend actief” (deed in Dutch)
- Asset distribution, “evenredig met aantal aandelen, vorderingen van de Vennootschap en vorderingen op fiscale en sociale administraties” (deed in Dutch)
- Liquidation closure, “vereffening onmiddellijk sluiten, Vennootschap definitief opgehouden te bestaan” (deed in Dutch)
- Director resignation, FOERSTER Joern (director)
- Director resignation, DE TROYER Nancy (director)
- Custody of records, “1731 Zellik, Brusselsesteenweg 494, boeken en bescheiden van de Vennootschap” (deed in Dutch)
- Other provision, “consignatie van gelden en waarden voor schuldeisers” (deed in Dutch)
- Power of attorney, DE TROYER Nancy
- Power of attorney, Wim Op t Eynde
- +1 further fact in this act
06-08
NBB filing
Annual accounts filed
financial year 2025 · full format
31-03
Financial
Liquidity more than 8 timescurrent ratio 179.16
Current ratio from 20.87 to 179.16; short-term debt falls from €340,336 to €41,605.
30-01
Gazette deed
Amendment of the articles · Legal-form changeCapital conversion · Capital6 facts ▸
Gazette deed
Amendment of the articles · Legal-form change
Capital conversion · Capital6 facts ▸
- General meeting, 31-12-2024
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles, 21
- Amendment of the articles
- Capital
2024
05-09
NBB filing
Annual accounts filed
financial year 2023 · full format · 36 days late
30-04
NBB filing
Annual accounts filed
financial year 2022 · full format · 274 days late
2023
31-12
Financial
Back to profitnet €429,339
Net result €429,339 after 2 loss-making years.
31-12
Financial
Liquidity more than doubledcurrent ratio 20.87
Current ratio from 7.40 to 20.87; short-term debt falls from €1.3m to €340,336.
26-12
NBB filing
Annual accounts filed
financial year 2021 · full format · 513 days late
14-12
Gazette deed
Resignations: Jonathan B. Leiken (director) and Elizabeth C. Radigan (director)Appointment: Nancy De Troyer (director)5 facts ▸
Gazette deed
Resignations: Jonathan B. Leiken (director) and Elizabeth C. Radigan (director)
Appointment: Nancy De Troyer (director)5 facts ▸
- Other provision, “annex identifier”, 23159794 (deed in Dutch)
- General meeting, 28-09-2023
- Director resignation, Jonathan B. Leiken (director)
- Director resignation, Elizabeth C. Radigan (director)
- Director appointment, Nancy De Troyer (director)
24-07
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Henk Vandorpe3 facts ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Permanent representative: Henk Vandorpe3 facts ▸
- General meeting, 21-12-2022
- Auditor reappointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Henk Vandorpe
Show earlier events
13-07
Gazette deed
Registered office · Resignations & appointmentsRegistered-office move2 facts ▸
Gazette deed
Registered office · Resignations & appointments
Registered-office move2 facts ▸
- Board meeting, 15-12-2022
- Registered-office move, Brusselsesteenweg 494,1731 Zellik
13-07
Gazette deed
Resignation: Rachael Elizabeth Mauk (director)Appointment: Elizabeth Christine Radigan (director) · Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Permanent representative: Henk Vandorpe6 facts ▸
Gazette deed
Resignation: Rachael Elizabeth Mauk (director)
Appointment: Elizabeth Christine Radigan (director) · Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Permanent representative: Henk Vandorpe6 facts ▸
- General meeting, 28-10-2022
- Director resignation, Rachael Elizabeth Mauk (director)
- Director appointment, Elizabeth Christine Radigan (director)
- Other provision, 28-06-2019
- Auditor reappointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Henk Vandorpe
2022
31-12
Financial
Liquidity more than doubledcurrent ratio 7.40
Current ratio from 2.49 to 7.40; short-term debt falls from €5.3m to €1.3m.
29-12
NBB filing
Annual accounts filed
financial year 2020 · full format · 516 days late
2021
31-12
Financial
Weakest financial yearnet -€7.5m
Net result drops to -€7.5m, the lowest in the series.
2020
16-11
NBB filing
Annual accounts filed
financial year 2019 · full format · 108 days late
2019
12-07
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
09-07
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
08-08
NBB filing
Annual accounts filed
financial year 2016 · full format · 8 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
6 of 26 deeds read
About the unread acts
Of the 26 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 20 have not been read yet: what they contain is neither established nor disproved here.
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