COTATDW
InactiveHistory
Acts, filings and financial milestones
2025
11-04
Gazette deed
End & cessationResignation: Declercq Frédéric (director) · Net-asset statement · Dissolution12 facts ▸
Gazette deed
End & cessation
Resignation: Declercq Frédéric (director) · Net-asset statement · Dissolution12 facts ▸
- General meeting, 12-03-2025
- Other provision, 17-01-2025
- Net-asset statement, 31-12-2024
- Other provision, 30-01-2024
- Dissolution, 12-03-2025
- Liquidation closure, “alle schulden derden, aandeelhouders of bestuurders vermeld in staat terugbetaald of gelden geconsigneerd, ten minste helft totaal aantal uitgegeven aandelen aa…” (deed in Dutch)
- Director resignation, Declercq Frédéric (director)
- Director discharge, Declercq Frédéric (director)
- Liquidation distribution, “alle nog resterende activa in patrimonium, toebedeling en terugname” (deed in Dutch)
- Real estate
- Custody of records, “boeken en bescheiden, 9051 Gent, Poolse Winglaan 92A” (deed in Dutch)
- Other provision, “geen consignatie Deposito- en Consignatiekas, schuldeisers of aandeelhouders aan wie gelden of waarden niet kunnen worden afgegeven” (deed in Dutch)
2024
29-11
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
30-06
Financial
Weakest financial yearnet -€6,992
Net result drops to -€6,992, the lowest in the series.
23-02
Gazette deed
Registered office · Amendment of the articles · Legal-form changeRegistered office clause5 facts ▸
Gazette deed
Registered office · Amendment of the articles · Legal-form change
Registered office clause5 facts ▸
- General meeting, 13-02-2024
- Amendment of the articles (2 times)
- Other provision, “één of meer, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
- Other provision, “bestuursorgaan, uitkering winst door bestuursorgaan” (deed in Dutch)
- Registered office clause, “extra-statutaire bevestiging, 9051 Gent, Poolse-Winglaan 92 A” (deed in Dutch)
13-02
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- General meeting, “algemene vergadering van de aandeelhouders” (deed in Dutch)
- Registered-office move, Poolse-Winglaan 92 A te 9051 Gent Sint Denijs Westrem
31-01
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
30-06
Financial
Liquidity more than 5 timescurrent ratio 27.83
Current ratio from 5.02 to 27.83; short-term debt falls from €4,877 to €677.
25-01
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
30-06
Financial
Back to profitnet €9,207
Net result €9,207 after one loss-making year.
21-01
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
30-06
Financial
Liquidity more than 14 timescurrent ratio 17.66
Current ratio from 1.21 to 17.66; short-term debt falls from €98,071 to €1,114.
21-01
NBB filing
Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
30-06
Financial
Highest result from 2019 to 2024net €24,177 ▲2,312%
Operating result €35,241, net result €24,177, both a record.
14-01
NBB filing
Annual accounts filed
financial year 2019 · micro format
2018
16-01
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
12-01
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
18-02
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 18 days late
2015
28-01
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
3 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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