CONCEPT ARCHITECTURE
Dissolved and wound up on 26-09-2024Deeds, filings and financial milestones
2024
12-11
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 26-09-2024 · No liquidator appointed · Books and records kept in Lochristi5 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 26-09-2024 · No liquidator appointed · Books and records kept in Lochristi5 points ▸
- General meeting, 26-09-2024
- Net-asset statement, 30-08-2024
- Dissolution, 26-09-2024
- Power of attorney, COGGE Johan
- Liquidation closure, 26-09-2024
- The deed holds 10 more points.
28-06
Gazette deed
Reappointment: Cogge Johan (director)4 points ▸
Gazette deed
Reappointment: Cogge Johan (director)
4 points ▸
- General meeting, 29-03-2024
- Director reappointment, Cogge Johan
- Board meeting, 29-03-2024
- Director reappointment, Cogge Johan (managing director)
30-04
abbreviated format · on the deadline day
2023
30-09
Financial
Back to profitnet €6,526
The net result is €6,526, after 2 loss-making years.
29-06
Gazette deed
Registered office moved from Destelbergen to LochristiNew registered office: Lichtelarestraat 45, 9080 Lochristi · Previous registered office: Laarnebaan 106A, 9070 Destelbergen2 points ▸
Gazette deed
Registered office moved from Destelbergen to Lochristi
New registered office: Lichtelarestraat 45, 9080 Lochristi · Previous registered office: Laarnebaan 106A, 9070 Destelbergen2 points ▸
- Board meeting, 07-03-2023
- Registered-office move, Lichtelarestraat 45, 9080 Lochristi
17-05
Gazette deed
Resignation: Jan DE VLOED (director)2 points ▸
Gazette deed
Resignation: Jan DE VLOED (director)
2 points ▸
- General meeting, 29-06-2021
- Director resignation, Jan DE VLOED
- The deed holds 2 more points.
27-04
abbreviated format · 3 days before the deadline
06-03
Gazette deed
2 directors appointed, 1 director resigningResignation: Albaan Tas (director) · Appointments: Nele Coppieters (director) and Wouter De Stecker (director)9 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Albaan Tas (director) · Appointments: Nele Coppieters (director) and Wouter De Stecker (director)9 points ▸
- General meeting, 05-10-2022
- Director resignation, Albaan Tas
- Director appointment, Nele Coppieters
- Director appointment, Wouter De Stecker
- Board meeting, 05-10-2022
- Director resignation, Albaan Tas (managing director)
- Director appointment, Nele Coppieters (managing director)
- Director appointment, Wouter De Stecker (managing director)
- Power of attorney, Albaan Tas (bijzondere lasthebber)
2022
30-09
Financial
Liquidity more than 38 timescurrent ratio 144.50
The current ratio rises from 3.71 to 144.50. Short-term debt falls from €147,216 to €2,712.
03-02
abbreviated format · 86 days before the deadline
2021
23-04
full format · 7 days before the deadline
2020
30-09
Financial
Back to profitnet €5,581
The net result is €5,581, after one loss-making year.
Show earlier events
30-09
Financial
Equity above €1mequity €1.0m ▲0.6%
Equity rises from €999,649 to €1.0m.
31-03
full format · 30 days before the deadline
2019
22-02
full format · 67 days before the deadline
2018
28-02
full format · 61 days before the deadline
2017
06-03
full format · 55 days before the deadline
2016
29-03
abbreviated format · 32 days before the deadline
2015
09-04
abbreviated format · 21 days before the deadline
2013
03-09
9 publications in the Belgian Official Gazette, the last on 12-11-2024
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank