CARTA +
InactiveHistory
Acts, filings and financial milestones
2025
22-12
Gazette deed
Resignations & appointments · End & cessationResignation: WALRAVENS Michel (sole director) · Net-asset statement · Auditor report16 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Resignation: WALRAVENS Michel (sole director) · Net-asset statement · Auditor report16 facts ▸
- Other provision, 13-11-2025
- Net-asset statement, 19645.91, EUR
- Auditor report, “Verslag van het bestuursorgaan, Herent” (deed in Dutch)
- Other provision, “ontslag voorlezing en afstand nietigheidsvordering, aandeelhouders” (deed in Dutch)
- Approval, “verslagen bestuursorgaan en bedrijfsrevisor, vergadering” (deed in Dutch)
- Other provision, “verslagen bestuursorgaan en bedrijfsrevisor en staat van activa en passiva, dossier van ondergetekende notaris” (deed in Dutch)
- Other provision, “verklaring bestuursorgaan over vermogen sinds staat van activa en passiva”, 31-10-2025 (deed in Dutch)
- Approval, “rekeningen en verrichtingen lopend boekjaar tot vandaag”, 31-10-2025 (deed in Dutch)
- Other provision, “voorwaarden ontbinding en sluiting vereffening in één akte vervuld, ten minste de helft van het aantal uitgegeven aandelen” (deed in Dutch)
- Dissolution, 26-11-2025, “artikel 2:80 WVV” (deed in Dutch)
- Liquidation distribution, “ten persoonlijke titel te laten gelden, door aandeelhouders proportioneel aan aandelenbezit teruggenomen” (deed in Dutch)
- Other provision, “verbintenis aandeelhouders voor nog niet gekende passiva, op eerste verzoek van schuldeisers te vereffenen” (deed in Dutch)
- +4 further facts in this act
03-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial
Weakest financial yearnet -€179,820
Net result drops to -€179,820, the lowest in the series.
21-05
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
27-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
24-08
Gazette deed
Resignations: VAN DEN BRANDE Amaury (director) and TROIKA (director)Appointment: WALRAVENS Michel (sole director) · Amendment of the articles · Board rule11 facts ▸
Gazette deed
Resignations: VAN DEN BRANDE Amaury (director) and TROIKA (director)
Appointment: WALRAVENS Michel (sole director) · Amendment of the articles · Board rule11 facts ▸
- General meeting, 04-08-2022
- Amendment of the articles (2 times)
- Board rule, “naamlozevennootschapbestuurddooreenenigebestuurder”, 1 (deed in Dutch)
- Capital, €99,157.40
- Power of attorney, FilipHuygens
- Director resignation, VAN DEN BRANDE Amaury (director)
- Director resignation, TROIKA (director)
- Director discharge, VAN DEN BRANDE Amaury (director)
- Director discharge, TROIKA (director)
- Director appointment, WALRAVENS Michel (sole director)
- Registered office clause, “3090 Overijse,Hengstenberg 101” (deed in Dutch)
15-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
26-08
NBB filing
Annual accounts filed
financial year 2020 · full format · 26 days late
2020
01-07
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
28-06
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
30-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
20-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
14-07
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
2 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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