DATA-RECO
InactiveHistory
Acts, filings and financial milestones
2024
06-11
NBB filing
Annual accounts filed
financial year 2024 · full format
31-10
Gazette deed
End & cessationResignations: HALDYR, JALOFIN and 3 others · Permanent representatives: Simon ALEXANDRE and Nicolas BIET · Auditor report18 facts ▸
Gazette deed
End & cessation
Resignations: HALDYR, JALOFIN and 3 others · Permanent representatives: Simon ALEXANDRE and Nicolas BIET · Auditor report18 facts ▸
- General meeting, 27-09-2024
- Other provision, “rapport justificatif et état actif-passif, article 2:71 du code des sociétés et des associations” (deed in French)
- Auditor report, “date de notre rapport, confirmations article 2:80 al.1 2°” (deed in French)
- Auditor report, “paragraphe d'observation, réclamations éventuelles impôt des sociétés TVA et autres éventualités non connues ou notifiées pouvant se révéler par la suite” (deed in French)
- Other provision, “constats de contrôle, article 1:35 du Code des sociétés et des associations” (deed in French)
- Other provision, “article 3:1 du Code des sociétés et des associations, non-conformités comptables” (deed in French)
- Other provision, “publication comptes annuels arrêtés au 2024-09-20 à la BNB, lettre d'affirmation administrateur” (deed in French)
- Other provision, “signature et dépôt rapports, Greffe du Tribunal de l'Entreprise compétent avec expédition” (deed in French)
- Dissolution, “PREMIERE RESOLUTION: APPROBATION DES RAPPORTS ET MISE EN LIQUIDATION, article 2:71” (deed in French)
- Liquidation closure, “remboursées ou consignées ou accord écrit article 2:80 alinea 1 2°, DEUXIEME RESOLUTION: CLOTURE IMMEDIATE DE LIQUIDATION” (deed in French)
- Director resignation, HALDYR (director)
- Director resignation, JALOFIN (director)
- +6 further facts in this act
30-07
NBB filing
Annual accounts filed
financial year 2023 · full format
15-02
Gazette deed
Reappointments: HALDYR, JALOFIN and 4 othersPermanent representatives: Simon ALEXANDRE and Nicolas BIET · Amendment of the articles · Capital18 facts ▸
Gazette deed
Reappointments: HALDYR, JALOFIN and 4 others
Permanent representatives: Simon ALEXANDRE and Nicolas BIET · Amendment of the articles · Capital18 facts ▸
- General meeting, 27-12-2023
- Amendment of the articles
- Capital, €150,000
- Authorised capital
- Power of attorney, Philippe LABE
- Registered office clause, “4031 Liège-Angleur,avenue Pré-Aily 24” (deed in French)
- Other provision, “simon.alexandre@thefaktory.com, adresse électronique” (deed in French)
- Board rule, 5
- Director reappointment, HALDYR (director)
- Director reappointment, JALOFIN (director)
- Director reappointment, Pierre L’HOEST (director)
- Director reappointment, Samuel PROFUMO (director)
- +6 further facts in this act
2023
25-08
NBB filing
Annual accounts filed
financial year 2022 · full format · 25 days late
2022
10-08
NBB filing
Annual accounts filed
financial year 2021 · full format · 10 days late
2021
28-10
NBB filing
Annual accounts filed
financial year 2020 · full format · 89 days late
2020
25-09
NBB filing
Annual accounts filed
financial year 2019 · full format · 56 days late
Gazette deedNBB filing
2 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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