COSMOS
InactiveDeeds, filings and financial milestones
2023
03-11
abbreviated format · 95 days late
25-08
Dissolution of the company · Dissolved without liquidation
22-06
Gazette deed
Demerger proposal: Cosmos splits off to Groep Bolckmans WarehousesResignation: Herman Bolckmans (director) · Appointments: Katrien Smet, Ronny Bolckmans and VAN HAVERMAET BEDRIJFSREVISOREN · Reappointment: Ronny Bolckmans (director)11 points ▸
Gazette deed
Demerger proposal: Cosmos splits off to Groep Bolckmans Warehouses
Resignation: Herman Bolckmans (director) · Appointments: Katrien Smet, Ronny Bolckmans and VAN HAVERMAET BEDRIJFSREVISOREN · Reappointment: Ronny Bolckmans (director)11 points ▸
- General meeting, 06-05-2023
- Director resignation, Herman Bolckmans
- Director appointment, Katrien Smet
- Director reappointment, Ronny Bolckmans
- Board meeting, 06-05-2023
- Director resignation, Herman Bolckmans (managing director)
- Director appointment, Ronny Bolckmans (managing director)
- Director appointment, Katrien Smet (managing director)
- Accounting effect, 01-01-2023, mentioned twice in the deed
- Auditor appointment, VAN HAVERMAET BEDRIJFSREVISOREN, mentioned twice in the deed
- Bolckmans Vastgoed Groep holds all the shares
- The deed holds 23 more points.
2022
31-12
Financial
Weakest financial yearnet -€295,881
The net result drops to -€295,881, the lowest from 2018 to 2022.
25-10
abbreviated format · 86 days late
2021
28-10
abbreviated format · 89 days late
2020
06-10
abbreviated format · 67 days late
2019
23-07
abbreviated format · 8 days before the deadline
2018
24-07
abbreviated format · 7 days before the deadline
2017
28-07
abbreviated format · 3 days before the deadline
2016
22-07
abbreviated format · 9 days before the deadline
2015
28-07
abbreviated format · 3 days before the deadline
2014
11-09
abbreviated format · 42 days late
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