CHILLFIS
InactiveHistory
Acts, filings and financial milestones
2026
23-09
Gazette deed
Reappointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Bart Roose3 facts ▸
Gazette deed
Reappointment: VGD Bedrijfsrevisoren (statutory auditor)
Permanent representative: Bart Roose3 facts ▸
- General meeting, 31-07-2026
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Bart Roose
18-09
NBB filing
Annual accounts filed
financial year 2026 · full format
18-09
NBB filing
Annual accounts filed
financial year 2025 · full format · 49 days late
07-09
Gazette deed
Legal-form change · Resignations & appointments · End & cessationResignations: BOLINK Hendrik (director) and VGD Accountants en Belastingconsulenten (statutory auditor) · Permanent representative: Bart Roose · Auditor report16 facts ▸
Gazette deed
Legal-form change · Resignations & appointments · End & cessation
Resignations: BOLINK Hendrik (director) and VGD Accountants en Belastingconsulenten (statutory auditor) · Permanent representative: Bart Roose · Auditor report16 facts ▸
- General meeting, 25-08-2026 (2 times)
- Auditor report, 24-08-2026 (2 times)
- Declaration, “erkent dat de boekhoudkundige situatie op heden nog steeds dezelfde is als op de dag van het opmaken van de staat van actief en passief en dat er aldus geen and…” (deed in Dutch)
- General meeting, “neemt kennis van de jaarrekening over het voortijdig afgesloten boekjaar en keurt deze goed, stelt vast dat het boekjaar ten gevolge van de ontbinding voortijdi…” (deed in Dutch)
- General meeting, “keurt de voorgelegde jaarrekening van het lopende boekjaar van de Vennootschap evenals het voorstel inzake de bestemming van het resultaat goed” (deed in Dutch)
- Power of attorney, BOLINK Hendrik (2 times)
- Liquidation closure, “de Vennootschap vóór haar ontbinding reeds feitelijk werd vereffend door de bestuurder, de vereffening onmiddellijk te sluiten” (deed in Dutch)
- Director resignation, BOLINK Hendrik (director)
- Auditor resignation, VGD Accountants en Belastingconsulenten (statutory auditor)
- Director discharge, BOLINK Hendrik (director)
- Auditor discharge, “commissaris, uitoefening van het mandaat” (deed in Dutch)
- Custody of records, “Twentepoort Oost 5, 7609 RG Almelo (Nederland)”, 5 (deed in Dutch)
- +4 further facts in this act
18-02
NBB filing
Annual accounts filed
financial year 2024 · full format · 202 days late
2024
04-12
NBB filing
Annual accounts filed
financial year 2023 · full format · 126 days late
2023
31-08
NBB filing
Annual accounts filed
financial year 2022 · full format · 31 days late
2022
24-10
NBB filing
Annual accounts filed
financial year 2021 · full format · 85 days late
2021
31-08
NBB filing
Annual accounts filed
financial year 2020 · full format · 31 days late
2020
02-11
NBB filing
Annual accounts filed
financial year 2019 · full format · 94 days late
19-02
NBB filing
Annual accounts filed
financial year 2018 · full format · 203 days late
2019
31-12
Financial
Weakest financial yearnet -€1.9m
Net result drops to -€1.9m, the lowest in the series.
04-06
NBB filing
Annual accounts filed
financial year 2017 · full format · 308 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
2 of 10 deeds read
About the unread acts
Of the 10 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
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