CAVALLO ALL SCREEN
InactiveHistory
Since 2022 the company has been called CAVALLO ALL SCREEN.1 In 2022 the registered office moved to Heusden-Zolder.1 Total assets went from €109,549 in 2018 to €90,010 in 2025 and headcount from 0.3 full-time equivalents in 2021 to 0.6 in 2025.2 In 2026 CAVALLO ALL SCREEN was dissolved and its liquidation closed in a single deed.3
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
03-08
Gazette deed
Resignations & appointments · End & cessationResignations: WIJNANTS Raf (director) and 5D SOLUTIONS (director) · Permanent representative: VAN EYLEN Peter · Net-asset statement12 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Resignations: WIJNANTS Raf (director) and 5D SOLUTIONS (director) · Permanent representative: VAN EYLEN Peter · Net-asset statement12 facts ▸
- General meeting, 30-07-2026
- Board meeting, 24-07-2026
- Net-asset statement, 30-06-2026
- Auditor report, 28-07-2026
- General meeting, “de vergadering beslist de voorzitter te ontslaan van de voorlezing van het verslag opgesteld door het bestuursorgaan, houdende voorstel tot ontbinding van de ve…” (deed in Dutch)
- Dissolution, 30-07-2026
- Director resignation, WIJNANTS Raf (director)
- Director resignation, 5D SOLUTIONS (director)
- Permanent representative, VAN EYLEN Peter
- Declaration, “de vennootschap geen passiva bezit in de beoogde zin van artikel 2:80 van het Wetboek van vennootschappen en verenigingen, VIERDE BESLUIT” (deed in Dutch)
- Liquidation closure, “de vennootschap definitief heeft opgehouden te bestaan, VIERDE BESLUIT” (deed in Dutch)
- Other provision, “aangestelde bedrijfsrevisor”, auditor appointment (deed in Dutch)
09-06
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
26-06
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Back to profitnet €4,017
Net result €4,017 after 4 loss-making years.
30-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 30 days late
13-05
Gazette deed
Resignation: Shana Poelmans (director)3 facts ▸
Gazette deed
Resignation: Shana Poelmans (director)
3 facts ▸
- Board meeting, 09-01-2024
- Director resignation, Shana Poelmans (director)
- Other provision, “non-replacement of resigning director, vergadering” (deed in Dutch)
2023
31-12
Financial
Weakest financial yearnet -€28,033
Net result drops to -€28,033, the lowest in the series.
31-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 31 days late
2022
21-10
Gazette deed
Resignations: 4SUM, POELMANS Shana and WIJNANTS Raf Maurice AlicePermanent representative: VAN EYLEN Peter Frans Clothilde · Appointments: POELMANS Shana, WIJNANTS Raf Maurice Alice and 5D Solutions · Amendment of the articles19 facts ▸
Gazette deed
Resignations: 4SUM, POELMANS Shana and WIJNANTS Raf Maurice Alice
Permanent representative: VAN EYLEN Peter Frans Clothilde · Appointments: POELMANS Shana, WIJNANTS Raf Maurice Alice and 5D Solutions · Amendment of the articles19 facts ▸
- General meeting, 05-10-2022
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
- Name change, CAVALLO ALL SCREEN
- Capital
- Director resignation, 4SUM (manager (not named in the articles))
- Director discharge, 4SUM
- Permanent representative, VAN EYLEN Peter Frans Clothilde (2 times)
- Director resignation, POELMANS Shana (manager)
- Director appointment, POELMANS Shana (director (not named in the articles))
- Director discharge, POELMANS Shana
- Director resignation, WIJNANTS Raf Maurice Alice (director (not named in the articles))
- +7 further facts in this act
30-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 30 days late
2021
30-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
17-07
NBB filing
Annual accounts filed
financial year 2019 · micro format
Show earlier events
2019
07-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 7 days late
2018
29-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 29 days late
2017
30-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
3 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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