CONTROL XV
InactiveHistory
Acts, filings and financial milestones
2025
29-12
Gazette deed
End & cessationResignations: VAN KEMSEKE Koen, DE VEL Jean Yves and 2 others · Dissolution · Liquidation closure14 facts ▸
Gazette deed
End & cessation
Resignations: VAN KEMSEKE Koen, DE VEL Jean Yves and 2 others · Dissolution · Liquidation closure14 facts ▸
- General meeting, 09-12-2025
- Dissolution, “vervroegde ontbinding en invereffeningstelling”, 09-12-2025 (deed in Dutch)
- Liquidation closure, “onmiddellijke afsluiting van de vereffening in dezelfde akte, daarin bepaalde voorwaarden” (deed in Dutch)
- Director resignation, VAN KEMSEKE Koen (director)
- Director resignation, DE VEL Jean Yves (director)
- Director resignation, VANDEBERG Wouter (director)
- Director resignation, VAN KEMSEKE Koen (afgevaardigde bestuurder)
- Auditor resignation, Moore Audit (statutory auditor)
- Liquidation distribution, “van rechtswege onverdeelde eigenaars,elk voor hun deel,van alle actieve vermogensbestanddelen,ook al zijn deze op het ogenblik van de sluiting niet gekend, Aand…” (deed in Dutch)
- Custody of records, “2980 Zoersel,Schriekbos 105, boeken en bescheiden van de vennootschap” (deed in Dutch)
- Other provision, “consignatie van gelden en/of waarden die aan eventuele schuldeisers zouden toekomen, gelet op de hoger genomen besluiten” (deed in Dutch)
- Power of attorney, VAN KEMSEKE Koen (bijzondere lasthebber)
- +2 further facts in this act
09-12
Financial
Weakest financial yearnet -€46,009
Net result drops to -€46,009, the lowest in the series.
09-12
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
06-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
14-05
Gazette deed
Reappointment: MooreAuditBV (statutory auditor)Permanent representative: PieterjanBoeykens3 facts ▸
Gazette deed
Reappointment: MooreAuditBV (statutory auditor)
Permanent representative: PieterjanBoeykens3 facts ▸
- General meeting, 21-02-2024
- Auditor reappointment, MooreAuditBV (statutory auditor)
- Permanent representative, PieterjanBoeykens (vastevertegenwoordiger)
2024
29-02
Gazette deed
Resignations: VAN KEMSEKE Koen, DE VEL Jean Yves Maurice and 7 othersPermanent representative: VANDEBERG Wouter Michiel · Appointments: VAN KEMSEKE Koen, DE VEL Jean Yves Maurice and VANDEBERG Wouter Michiel · Net-asset statement30 facts ▸
Gazette deed
Resignations: VAN KEMSEKE Koen, DE VEL Jean Yves Maurice and 7 others
Permanent representative: VANDEBERG Wouter Michiel · Appointments: VAN KEMSEKE Koen, DE VEL Jean Yves Maurice and VANDEBERG Wouter Michiel · Net-asset statement30 facts ▸
- General meeting, 22-02-2024
- Net-asset statement, 31-12-2023
- Auditor report, EUR, “beperkte mate van zekerheid” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “niet-opgevraagde inbrengen, kapitaal volledig volgestort” (deed in Dutch)
- Reserve release, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “boekhoudkundige verwerking overige balansposten”, 31-12-2023 (deed in Dutch)
- Power of attorney
- Director resignation, VAN KEMSEKE Koen (director)
- Director resignation, DE VEL Jean Yves Maurice (director)
- +18 further facts in this act
22-02
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
02-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
01-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 1 day late
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 3.68
Current ratio from 1.68 to 3.68.
16-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
08-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
31-12
Financial
Highest result from 2018 to 2025net €412,502 ▲1,424%
Net result €412,502, the highest in the series.
12-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
30-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
09-01
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 162 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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