CONSUL-TIM
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Optreden als bestuurder van andere rechtspersonen of commerciële ondernemingen; Commerciële ondersteuning aan ondernemingen; Office support…”
8 activities
- Optreden als bestuurder van andere rechtspersonen of commerciële ondernemingen
- Commerciële ondersteuning aan ondernemingen.
- Office support, algemene administratie ten behoeve van ondernemingen
- Het op lange termijn aanhouden van aandelen die afkomstig zijn van verschillende andere bedrijven uit verscheidene economische sectoren.
- Het aan- en verkopen van eigen onroerende goederen
- Verhuur van eigen onroerende goederen
- Detailhandel in allerlei producten via het internet
- Handelsbemiddeling in goederen, algemeen assortiment
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”
deed of 01-04-2020 (in Dutch)
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 01-04-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 28-02-2017 (in Dutch)
Inactive
Dissolved and wound up
CONSUL-TIM is no longer in the KBO register.
- Status
- Inactive
- Reason
- Dissolved and wound up in a single deedBelgian Official Gazette, 12 October 2021 · deed
- Last annual accounts
- financial year to 23 September 2021
- Last registered office
- Paulus Pletinckxstraat 17, 2650 Edegemas published on 12 October 2021
- Legal form
- Private limited company
- First annual accounts
- financial year 2020
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2021filed on 14-10-2021
- Annual accounts 2020filed on 14-06-2021
Deeds in the Belgian Official Gazette
- End & cessationdeed of 12-10-2021
- Amendment of the articles · Legal-form change · Resignations & appointmentsdeed of 01-04-2020
- Resignations & appointmentsdeed of 18-02-2020
- Incorporationdeed of 28-02-2017