DE FACTEURS
Dissolution or liquidationActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
30-09
Gazette deed
Closure of the liquidationDeclaration · Approval · Director discharge9 points ▸
Gazette deed
Closure of the liquidation
Declaration · Approval · Director discharge9 points ▸
- General meeting, 09-09-2026
- General meeting, “aandeelhouders stemmen in” (deed in Dutch)
- Declaration, “aandeelhouders/vennoten ten individuele titel, 1 maand” (deed in Dutch)
- Approval, “eenparigheid van stemmen, goedkeuring vereffeningsverslag en vereffeningsrekeningen” (deed in Dutch)
- Director discharge, Hans Karremans (liquidator)
- Liquidation closure, “eenparigheid van stemmen, definitief opgehouden te bestaan” (deed in Dutch)
- Custody of records, “eenparigheid van stemmen, Baalmolenstraat 13, 3980 Tessenderlo” (deed in Dutch)
- Declaration, “consignatiemaatregelen, geen maatregelen moeten worden genomen voor de consignatie van gelden en/of waarden die toekomen aan schuldeisers of vennoten/aandeelhou…” (deed in Dutch)
- Power of attorney, Hans Karremans
09-09
micro format · 144 days before the deadline
30-01
micro format · 1 day before the deadline
2025
14-02
micro format · 14 days late
2024
31-01
micro format · on the deadline day
2023
31-01
micro format · on the deadline day
2022
17-06
Gazette deed
Dissolution of the companyChange of role: KARREMANS Hans, from director to liquidator · Resignations: Vanwetswinkel Marty (director) and Tobola Bruno (director) · Amendment of the articles19 points ▸
Gazette deed
Dissolution of the company
Change of role: KARREMANS Hans, from director to liquidator · Resignations: Vanwetswinkel Marty (director) and Tobola Bruno (director) · Amendment of the articles19 points ▸
- General meeting, 23-02-2022
- Amendment of the articles
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, beschikbaar voor uitkering” (deed in Dutch)
- Other provision, “geen nieuwe statuten, na akte van vervroegde ontbinding enkel nog bestaan om redenen van vereffening” (deed in Dutch)
- Other provision, “verslagen ontbinding, alle aandeelhouders ontsloegen voorzitter van voorlezen verslag bestuurders en verslag bedrijfsrevisor” (deed in Dutch)
- Auditor report, “discontinuïteit, alle schulden aan aandeelhouders en derden terugbetaald, geconsigneerd of schriftelijk akkoord inzake artikel 2:80 WVV” (deed in Dutch)
- Director appointment, KARREMANS Hans (liquidator)
- Other provision, “veroordeling wegens artikelen 489 tot 490bis Strafwetboek, diefstal, valsheid, knevelarij, oplichting, misbruik van vertrouwen, bewaarder, voogd, bestuurder of…” (deed in Dutch)
- Director resignation, Vanwetswinkel Marty (director)
- Director resignation, KARREMANS Hans (director)
- Director resignation, Tobola Bruno (director)
- The act holds 7 more points.
23-02
Financial
Liquidity more than 53 timescurrent ratio 112.02
The current ratio rises from 2.08 to 112.02. Short-term debt falls from €164,590 to €1,494.
31-01
micro format · on the deadline day
2021
16-03
abbreviated format · 44 days late
2020
30-06
Financial
Back to profitnet €35,371
The net result is €35,371, after one loss-making year.
30-06
Financial
Liquidity more than doubledcurrent ratio 3.13
The current ratio rises from 1.34 to 3.13. Short-term debt falls from €140,362 to €81,771.
Show earlier events
31-01
abbreviated format · on the deadline day
2019
16-05
abbreviated format · 105 days late
2003
26-06
11 publications in the Belgian Official Gazette, the last on 30-09-2026
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank