COTRADIM
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
31-08
Gazette deed
Restructuring · End & cessationResignations: Goldberg Charles, Nutkewitz Vivian and Vleugels Renilde · Merger · Dissolution7 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: Goldberg Charles, Nutkewitz Vivian and Vleugels Renilde · Merger · Dissolution7 facts ▸
- Merger, “fusie door overneming, ontbinding zonder vereffening” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
- Director resignation, Goldberg Charles (director and managing director)
- Director resignation, Nutkewitz Vivian (director)
- Director resignation, Vleugels Renilde (director and managing director)
- Power of attorney, Vleugels Renilde
- Declaration, “voldoende ingelicht over de prijs van de dienstverlening” (deed in Dutch)
22-06
Gazette deed
RestructuringMerger · Shareholding · Declaration13 facts ▸
Gazette deed
Restructuring
Merger · Shareholding · Declaration13 facts ▸
- Merger, “fusie door overneming, proposed” (deed in Dutch)
- Shareholding, 32000
- Other provision, “commitment of management bodies to execute merger, artikelen 12:50 e.v. WWV” (deed in Dutch)
- Declaration, “no special rights or other securities, Er zijn in de over te nemen vennootschap geen aandeelhouders die bijzondere rechten hebben noch houders van andere effect…” (deed in Dutch)
- Declaration, “no special benefits for board members, Er worden geen bijzondere voordelen toegekend aan de leden van de bestuursorganen van de betrokken vennootschappen.” (deed in Dutch)
- Real estate, “8 are 69 centiare, Sint-Genesius-Rode, tweede afdeling, de Castonierlaan 30” (deed in Dutch)
- Real estate, “Antwerpen, tiende afdeling, Desguinlei 90, Residentie Hertogenpark, elfde verdieping, appartement 11 1” (deed in Dutch)
- Real estate, “Antwerpen, tiende afdeling, Desguinlei 90, Residentie Hertogenpark, ondergrondse verdieping -2, autostaanplaats nummer 55” (deed in Dutch)
- Real estate, “Antwerpen, derde afdeling, Kipdorpvest 52, appartement” (deed in Dutch)
- Real estate, “Antwerpen, derde afdeling, Kipdorpvest 46/ 54+, 17 autostaanplaatsen” (deed in Dutch)
- Other provision, 21-05-2026 (2 times)
- Amendment of the articles
- +1 further fact in this act
27-05
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
04-09
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 35 days late
2024
31-12
Financial
Weakest financial yearnet -€53,037
Net result drops to -€53,037, the lowest in the series.
13-09
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 44 days late
2023
14-12
Gazette deed
Resignations: GOLDBERG Charles, NUTKEWITZ Vivian and VLEUGELS RenildeReappointments: GOLDBERG Charles, NUTKEWITZ Vivian and VLEUGELS Renilde · Appointments: GOLDBERG Charles (managing director) and VLEUGELS Renilde (managing director) · Amendment of the articles14 facts ▸
Gazette deed
Resignations: GOLDBERG Charles, NUTKEWITZ Vivian and VLEUGELS Renilde
Reappointments: GOLDBERG Charles, NUTKEWITZ Vivian and VLEUGELS Renilde · Appointments: GOLDBERG Charles (managing director) and VLEUGELS Renilde (managing director) · Amendment of the articles14 facts ▸
- Amendment of the articles (2 times)
- General meeting, “buitengewone algemene vergadering, alle aandeelhouders aanwezig of geldig vertegenwoordigd” (deed in Dutch)
- Name clause, COTRADIM
- Registered office clause, “Vlaamse Gewest, 2000 Antwerpen, Kipdorpvest 52 bus 21” (deed in Dutch)
- Capital, €800,000
- Director resignation, GOLDBERG Charles (director)
- Director resignation, NUTKEWITZ Vivian (director)
- Director resignation, VLEUGELS Renilde (director)
- Director reappointment, GOLDBERG Charles (director)
- Director reappointment, NUTKEWITZ Vivian (director)
- Director reappointment, VLEUGELS Renilde (director)
- Board meeting, 01-12-2023
- +2 further facts in this act
31-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 31 days late
2022
31-12
Financial
Back to profitnet €18,260
Net result €18,260 after 2 loss-making years.
07-11
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 99 days late
2021
02-11
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 94 days late
2020
31-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
31-12
Financial
Highest result from 2018 to 2025net €285,107 ▲213%
Operating result €292,686, net result €285,107, both a record.
28-05
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
26-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
31-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
3 of 13 deeds read
About the unread acts
Of the 13 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.
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