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CONSUL-TIM

Dissolved and wound up KBO/BCE: BE 0671.497.940
CONSUL-TIM
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Timeline

6 events since 2017
2021
Annual accounts 2021 filed PDFabbreviated format · 191 days before the deadline
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Appointment: Figurad Bedrijfsrevisoren BV (statutory auditor) · Resignation: STEENBERGEN Tim (director)5 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 47 days before the deadline
2020
Change of role: Steenbergen Tim, from manager to directorLegal-form conversion: from general partnership to private limited company · Director discharge: Steenbergen Tim7 points ▸
  • Legal-form conversion, from general partnership to private limited company
  • Net-asset statement, 31-12-2019
  • Power of attorney, Patrick Knevels
  • Director resignation, Steenbergen Tim (manager (not named in the articles))
  • Director discharge, Steenbergen Tim
  • Director appointment, Steenbergen Tim (director (not named in the articles))
  • Registered office clause, Paulus Pletinckxstraat 17, 2650 Edegem
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Resignation: Phaedra Wijckmans (manager)Director discharge: Phaedra Wijckmans (manager) · General meeting of 31-12-20193 points ▸

Open the deed in the Belgian Official Gazette

2017
IncorporationFounders: Tim Steenbergen and Phaedra Wijckmans · Founding capital of €1,000, 100 shares · Appointments: Tim Steenbergen (manager) and Phaedra Wijckmans (manager)8 points ▸

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The deed of incorporation of CONSUL-TIM was published in the Belgian Official Gazette on 28 February 2017.1 The company has filed 2 sets of annual accounts, the latest for financial year 2021.2 In 2021 the company was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 28-02-2017
  2. 2National Bank, annual accounts 2021
  3. 3Belgian Official Gazette, 12-10-2021

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