DE GRENSVERPREIDER
InactiveActs, filings and financial milestones
2024
06-12
micro format · 128 days late
19-04
Gazette deed
Dissolution with immediate closure of the liquidationResignation: LUMA (sole director) · Permanent representative: Rafaël Lambrix · Liquidation distribution12 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignation: LUMA (sole director) · Permanent representative: Rafaël Lambrix · Liquidation distribution12 points ▸
- General meeting, 29-03-2024
- Other provision, “Verslaggeving, EERSTE BESLISSING” (deed in Dutch)
- Dissolution, “ontbinding en vereffening in één akte, éénparigheid van stemmen” (deed in Dutch)
- Liquidation distribution, “ten persoonlijke titel te laten gelden, vorderingen van de Vennootschap, in het bijzonder doch niet uitsluitend vorderingen op fiscale en sociale administraties” (deed in Dutch)
- Liquidation closure, “DERDE BESLISSING: Sluiting van de vereffening” (deed in Dutch)
- Director resignation, LUMA (sole director)
- Permanent representative, Rafaël Lambrix (representative)
- Custody of records, “Klein Mechelen 18A, 2880 Bornem, VIERDE BESLISSING: Bewaring van boeken en bescheiden en consignatie van gelden” (deed in Dutch)
- Other provision, “consignatie van gelden en waarden, maatregelen moesten worden genomen voor consignatie van gelden en waarden die toekomen aan schuldeisers en die hen niet konde…” (deed in Dutch)
- Power of attorney, Roe! Simons
- Other provision, “bekend te maken kopie na neerlegging van de akte ter griffie”, 24063979 (deed in Dutch)
- Other provision, “uitreiking vóór registratie, artikel 173, 1°bis van het Wetboek van registratierechten” (deed in Dutch)
18-03
micro format · 231 days late
2023
31-12
Financial
Weakest financial yearnet -€20,431
The net result drops to -€20,431, the lowest from 2018 to 2023.
2022
31-12
Financial
Highest result from 2018 to 2023net €123,137 ▲260%
The operating result of €164,521 and the net result of €123,137 are both a record.
31-12
Financial
Equity above €150,000equity €195,716 ▲170%
After 4 profitable years in a row, equity reaches €195,716.
30-11
Gazette deed
Registered office moved from As to BornemResignations: Patrick van den Berg (director) and Nathalie Van Mele (director) · Appointment: LUMA (director) · Permanent representative: Rafaël Lambrix9 points ▸
Gazette deed
Registered office moved from As to Bornem
Resignations: Patrick van den Berg (director) and Nathalie Van Mele (director) · Appointment: LUMA (director) · Permanent representative: Rafaël Lambrix9 points ▸
- General meeting, 26-08-2022
- Director resignation, Patrick van den Berg (director)
- Director resignation, Nathalie Van Mele (director)
- Director discharge, Patrick van den Berg
- Director discharge, Nathalie Van Mele
- Director appointment, LUMA (director)
- Permanent representative, Rafaël Lambrix (director)
- Board meeting, 26-08-2022
- Registered-office move, 2880 Bornem,Klein-Mechelen 18A
07-06
micro format · 54 days before the deadline
2021
09-07
micro format · 22 days before the deadline
2020
24-07
micro format · 7 days before the deadline
2019
31-12
Financial
Back to profitnet €25,148
The net result is €25,148, after one loss-making year.
27-06
micro format · 34 days before the deadline
Show earlier events
2018
24-07
micro format · 7 days before the deadline
2017
09-06
abbreviated format · 52 days before the deadline
2016
04-07
abbreviated format · 27 days before the deadline
2015
30-06
abbreviated format · 31 days before the deadline
1992
16-09
Gazette deed
Incorporation
19 publications in the Belgian Official Gazette, the last on 19-04-2024
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