CLEANPOINT
Timeline
12 events since 2014Board
Capital
Filings
Financial
Address
2014201620182020202220242026
2021
Annual accounts 2020 filed PDFabbreviated format · 13 days late
Merger: absorbed by SCHOONMAAKWERKEN VAN DE VEIRE JONATHANPermanent representative: Johan Van de Moortel · General meeting of 07-05-20213 points ▸
- General meeting, 07-05-2021
- Accounting effect, 01-01-2021
- Permanent representative, Johan Van de Moortel
- The deed holds 2 more points.
Merger proposal: to be absorbed by SCHOONMAAKWERKEN VAN DE VEIRE JONATHAN BVPermanent representatives: Thomas Van de Moortel and Johan Van de Moortel · SCHOONMAAKWERKEN VAN DE VEIRE JONATHAN BV holds 186 shares · Board meeting of 04-01-202114 points ▸
- Board meeting, 04-01-2021
- Incorporation, 26-09-2003
- Capital, €18,550, 750 shares
- Board composition, BV Tholeau (director), mentioned twice in the deed
- Board composition, Jonathan Van de Veire (director), mentioned twice in the deed
- Permanent representative, Thomas Van de Moortel, mentioned twice in the deed
- Incorporation, 09-12-2014
- Registered office clause, Tulpenstraat 15/5, 9810 Nazareth, mentioned twice in the deed
- Capital, €18,600, 186 shares
- Board composition, BV JVM Invest (director), mentioned twice in the deed
- Permanent representative, Johan Van de Moortel, mentioned twice in the deed
- Capital, €20,000, 750 shares
- SCHOONMAAKWERKEN VAN DE VEIRE JONATHAN BV holds 186 shares
- Accounting effect, 01-01-2021, mentioned twice in the deed
- The deed holds 19 more points.
2020
Registered office moved from Ghent to NazarethNew registered office: Tulpenstraat 15/5, 9810 Nazareth · Previous registered office: Edmond van Beverenplein 8 A, 9000 Gent · Appointments: BV Tholeau (managing director) and BV JVM Invest (director) · General meeting of 28-09-20208 points ▸
- General meeting, 28-09-2020
- Registered-office move, Tulpenstraat 15/5, 9810 Nazareth
- Director appointment, BV Tholeau
- Director appointment, BV JVM Invest
- Permanent representative, Thomas Van de Moortel
- Permanent representative, Johan Van de Moorte!
- Board meeting, 28-09-2020
- Director appointment, BV Tholeau (managing director)
Annual accounts 2019 filed PDFmicro format · 8 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 5 days before the deadline
2018
Equity above €100,000 equity €100,003 ▲19.2% With a profit in every financial year since 2015, equity grows to €100,003.
Annual accounts 2017 filed PDFmicro format · 32 days before the deadline
2017
Highest result from 2015 to 2020 net €26,937 ▲9.8% The net result of €26,937 is the highest of those years.
Annual accounts 2016 filed PDFmicro format · 22 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 101 days late
2014
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 31-05-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2020 the registered office moved to Nazareth.1 CLEANPOINT has filed 6 sets of annual accounts, the latest for financial year 2020.2 In 2021 the company was absorbed by merger into SCHOONMAAKWERKEN VAN DE VEIRE JONATHAN.3