COSPECTO
Timeline
34 events since 2004Board
Capital
Filings
Financial
End
Address
Other
200420062008201020122014201620182020202220242026
2023
Dissolution of the companyRegistered office moved from Brasschaat to Antwerp · Dissolved on 30-04-2020, in liquidation · Liquidator: · General meeting of 05-05-20206 points ▸
- General meeting, 30-04-2020
- Dissolution, 30-04-2020
- Director appointment, (liquidator)
- General meeting, 05-05-2020
- Registered-office move, Beschavingstraat 11, 2020 Antwerpen
- Court decision, 04-06-2020
- The deed holds 1 more point.
Closure of the liquidationLiquidation closed on 08-07-2022 · Liquidator: · Director discharge: (liquidator) · General meeting of 08-07-20223 points ▸
- General meeting, 08-07-2022
- Liquidation closure, 08-07-2022
- Director discharge, (liquidator)
- The deed holds 1 more point.
2022
Annual accounts 2022 filed PDFabbreviated format · 43 days before the deadline
2021
Annual accounts 2021 filed PDFabbreviated format · 39 days before the deadline
Highest result from 2006 to 2022 net €178,974 ▲140% The operating result of €191,222 and the net result of €178,974 are both a record.
2020
Annual accounts 2020 filed PDFabbreviated format · 30 days late
Annual accounts 2020 filed PDFabbreviated format · 3 days before the deadline
Dissolution of the companyDissolved on 30-04-2020, in liquidation · Liquidator: · Resignations: , and 8 points ▸
- Director resignation,
- Permanent representative,
- Director resignation,
- Permanent representative,
- Director resignation,
- Permanent representative,
- Director appointment, (liquidator)
- Dissolution, 30-04-2020
Back to profit net €74,483 The net result is €74,483, after 3 loss-making years.
Weakest financial year net -€660,540 The net result drops to -€660,540, the lowest from 2006 to 2022.
2019
1 director appointed, 2 resignationsResignations: and · Permanent representative: · Appointment: · General meeting of 03-10-20195 points ▸
- General meeting, 03-10-2019
- Director resignation,
- Permanent representative, , mentioned 3 times in the deed
- Director resignation,
- Director appointment,
Annual accounts 2019 filed PDFabbreviated format · 3 days before the deadline
2018
3 directors appointed, 4 resignationsResignations: , , and (managing director) · Appointments: , (managing director) and · Permanent representatives: , and · Board meeting of 15-11-201813 points ▸
- General meeting, 07-11-2018
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment,
- Permanent representative, , mentioned twice in the deed
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Board meeting, 15-11-2018
- Director resignation, (managing director)
- Director appointment, (managing director)
Annual accounts 2018 filed PDFabbreviated format · 15 days before the deadline
Capital increase of €35,670.80 to €61,500Capital after the increase: €61,500 · Changes of role: , , and (chair of the board) · Permanent representative: · General meeting of 25-04-201817 points ▸
- Board rule, 4
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative, , mentioned 4 times in the deed
- Director appointment, (chair of the board)
- Director appointment, (managing director)
- General meeting, 25-04-2018
- Capital increase, €35,670.80
- Legal-form conversion, from private limited company (pre-2019) to public limited company
- Auditor report, 23-04-2018
- Director resignation, (manager)
- Director resignation, (manager)
- Director resignation, (manager)
- Director resignation, (manager)
- Capital, €61,500
- The deed holds 2 more points.
Capital increase of €7,229.201,166 new shares · Appointments: , and · “Het verstrekken van alle consultancydiensten en alle commerciële, industriële en financiële diensten…” (deed in Dutch) · General meeting of 31-01-20186 points ▸
- General meeting, 31-01-2018
- Capital increase, €7,229.20
- Capital, €25,829.20, 4,166 shares
- Director appointment, (manager (not named in the articles))
- Director appointment, (manager (not named in the articles))
- Director appointment, (manager (not named in the articles))
- The deed holds 2 more points.
Liquidity more than quadruples current ratio 5.47 The current ratio rises from 1.21 to 5.47.
Equity above €150,000 equity €164,728 ▲1,962% Equity rises from €7,988 to €164,728.
Company renamed from COLORBREEZE to COSPEСТО1 point ▸
- Name change, COSPEСТО
- The deed holds 1 more point.
2017
Annual accounts 2016 filed PDFmicro format · 14 days late
2016
Back to profit net €13,258 The net result is €13,258, after 2 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 11 days late
2015
Registered office moved from Kapellen to BrasschaatNew registered office: Bredabaan 859 bus 16, 2960 Brasschaat · Previous registered office: Hoevensebaan 216, 2950 Kapellen · General meeting of 28-10-20152 points ▸
- General meeting, 28-10-2015
- Registered-office move, Bredabaan 859 bus 16, 2960 Brasschaat
Annual accounts 2014 filed PDFabbreviated format · 23 days before the deadline
2014
Resignation: (manager)Director discharge: (manager) · General meeting of 27-06-20143 points ▸
- General meeting, 27-06-2014
- Director resignation, (manager)
- Director discharge, (manager)
Annual accounts 2013 filed PDFabbreviated format · 24 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 23 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 27 days late
2010
Annual accounts 2010 filed PDFabbreviated format · 23 days late
2009
Annual accounts 2009 filed PDFabbreviated format · 30 days late
2008
Annual accounts 2008 filed PDFabbreviated format · 21 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 15 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2004
Incorporation PDF18 publications in the Belgian Official Gazette, the last on 10-03-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office moved to Brasschaat in 2015 and to Antwerp in 2023.12 The name was changed to COSPEСТО in 2018.3 In 2018 the capital was increased 2 times, most recently to €61,500.45 Total assets fell from €670,919 in 2019 to €88,454 in 2022 and headcount from 1 full-time equivalents in 2019 to 1 in 2021.6 In 2020 COSPECTO was dissolved and put into liquidation.2