COTELCO
InactiveHistory
Acts, filings and financial milestones
2022
21-10
Gazette deed
End & cessationAppointments: MORTIER Jeroen (director) and VANDERHEEREN Caroline (director) · Permanent representative: POUSEELE Bruno · Resignations: MORTIER Jeroen (director) and VANDERHEEREN Caroline (director)27 facts ▸
Gazette deed
End & cessation
Appointments: MORTIER Jeroen (director) and VANDERHEEREN Caroline (director) · Permanent representative: POUSEELE Bruno · Resignations: MORTIER Jeroen (director) and VANDERHEEREN Caroline (director)27 facts ▸
- Director appointment, MORTIER Jeroen (director (not named in the articles))
- Director appointment, VANDERHEEREN Caroline (director (not named in the articles))
- Other provision, “vervanging term zaakvoerder door bestuurder, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- General meeting, 30-09-2022
- Other provision, “voorzitter, vrijstelling voorlezing verslagen” (deed in Dutch)
- Net-asset statement, EUR, “ontbinding” (deed in Dutch)
- Auditor report, “discontinuïteit”, EUR (deed in Dutch)
- Permanent representative, POUSEELE Bruno
- Other provision, “geen opmerkingen op verslagen” (deed in Dutch)
- Approval, “aansluiting bij conclusies verslagen, enige twee aandeelhouders” (deed in Dutch)
- Other provision, “bevestiging bestaan en externe wettigheid rechtshandelingen en formaliteiten vereffeningstelling, artikel 2:71 §6 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “geen overeenkomsten tegen vereffening of met bijzondere ontbindingsvoorwaarden” (deed in Dutch)
- +15 further facts in this act
29-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
11-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 11 days late
2020
31-12
Financial
Weakest financial yearnet -€20,009
Net result drops to -€20,009, the lowest in the series.
24-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 24 days late
2019
14-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 14 days late
2018
28-06
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
27-09
NBB filing
Annual accounts filed
financial year 2016 · micro format · 58 days late
2016
22-09
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 53 days late
2015
31-08
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format · 31 days late
2014
19-08
NBB filing
Annual accounts filed
financial year 2013 · abbreviated format · 19 days late
2013
16-07
NBB filing
Annual accounts filed
financial year 2012 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
1 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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