CollectiveUP
Timeline
20 events since 2021Board
Filings
Financial
Establishments
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 49 days late
- General meeting, 28-05-2026
- Director appointment, Johan Loeckx
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0766344342
Annual accounts 2024 filed PDFmicro format · 29 days late
- General meeting, 01-12-2024
- Director resignation, Fenton Neerbasch Paul Edward
2024
Liquidity more than quadruples current ratio 12.26 The current ratio rises from 2.92 to 12.26. Short-term debt falls from €45,476 to €39,521.
Resignation: Sarmiento Bohorquez David (director)Director discharge: Sarmiento Bohorquez David · General meeting of 31-03-20243 points ▸
- General meeting, 31-03-2024
- Director resignation, Sarmiento Bohorquez David
- Director discharge, Sarmiento Bohorquez David
Annual accounts 2023 filed PDFmicro format · 23 days late
Resignation: Alvarado Moncayo (director)Director discharge: Alvarado Moncayo · General meeting of 31-12-20223 points ▸
- General meeting, 31-12-2022
- Director resignation, Alvarado Moncayo
- Director discharge, Alvarado Moncayo
2023
Back to profit net €73,039 The net result is €73,039, after one loss-making year.
Resignation: Carlos Nivia Otero (director)Appointment: Sarmiento Jeronimo (director) · General meeting of 01-05-20233 points ▸
- General meeting, 01-05-2023
- Director resignation, Carlos Nivia Otero
- Director appointment, Sarmiento Jeronimo
- The deed holds 1 more point.
Annual accounts 2022 filed PDFmicro format · 6 days before the deadline
1 director appointed, 2 resignationsResignations: Bucseneanu Loredana-Mihaela and Ramírez Benítez Carlos Julián · Appointment: Carlos Nivia Otero · Director discharge: Bucseneanu Loredana-Mihaela · General meeting of 31-03-20236 points ▸
- General meeting, 31-03-2023
- Director resignation, Bucseneanu Loredana-Mihaela
- Director resignation, Ramírez Benítez Carlos Julián
- Director discharge, Bucseneanu Loredana-Mihaela
- Director discharge, Ramírez Benítez Carlos Julián
- Director appointment, Carlos Nivia Otero
3 directors appointed, 1 resignationResignation: Yanez-Gutierrez Luisa · Appointments: Ramírez Benítez Carlos Julián, Alvarado Moncayo Rubén Darío and Fenton Neerbasch Paul Edward · Director discharge: Yanez-Gutierrez Luisa · General meeting of 28-10-20226 points ▸
- General meeting, 28-10-2022
- Director resignation, Yanez-Gutierrez Luisa
- Director discharge, Yanez-Gutierrez Luisa
- Director appointment, Ramírez Benítez Carlos Julián
- Director appointment, Alvarado Moncayo Rubén Darío
- Director appointment, Fenton Neerbasch Paul Edward
2022
Weakest financial year net -€1,178 The net result drops to -€1,178, the lowest from 2021 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFmicro format · 54 days before the deadline
- General meeting, 01-02-2022
- Director appointment, Luisa Yanez - Gutierrez
2021
Appointments: Loredana-Mihaela Bucseneanu (director) and Frederick Ducatelle (director)General meeting of 02-04-20213 points ▸
- General meeting, 02-04-2021
- Director appointment, Loredana-Mihaela Bucseneanu
- Director appointment, Frederick Ducatelle
IncorporationFounding capital of €10,000, 10,000 shares · Founder: CARRILLO FLOREZ Liliana Maria · Appointment: CARRILLO FLOREZ Liliana Maria (director) · published on 07-04-20216 points ▸
- Founder, CARRILLO FLOREZ Liliana Maria
- Registered office clause, Antwerpsesteenweg 1038, 9040 Gent (Sint-Amandsberg)
- Director appointment, CARRILLO FLOREZ Liliana Maria (director (not named in the articles))
- Director appointment, CARRILLO FLOREZ Liliana Maria (managing director)
- Permanent representative, CARRILLO FLOREZ Liliana Maria
- Founding capital, €10,000, 10,000 shares
- The deed holds 1 more point.
First establishment Antwerpsesteenweg 1038, Ghent
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank