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DE MEIBOOM

Inactive
KBO/BCE: BE 0449.212.938
DE MEIBOOMInactive

Acts, filings and financial milestones

2022
06-01
Gazette deed Dissolution with immediate closure of the liquidation
Net-asset statement · Auditor report · Custody of records10 points ▸
  • General meeting, 21-12-2021
  • General meeting, “unanimous, EERSTE BESLUIT” (deed in Dutch)
  • Net-asset statement, 06-12-2021
  • Auditor report, 20-12-2021
  • Other provision, “bedrijfsrevisor, vertegenwoordiging auditvennootschap” (deed in Dutch)
  • Dissolution, “bijzondere omstandigheden eigen aan de vennootschap en eenvoud van de vereffening, TWEEDE BESLUIT” (deed in Dutch)
  • Other provision, “ontslag en kwijting bestuurders, ontbinding” (deed in Dutch)
  • Liquidation closure, “VIJFDE BESLISSING” (deed in Dutch)
  • Custody of records, “bij de wet verplichte termijn” (deed in Dutch)
  • General meeting, “afzonderlijk met eenparigheid van stemmen” (deed in Dutch)

Open the act in the Belgian Official Gazette

2021
02-07
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 29 days before the deadline
2020
31-12
Financial Highest result from 2018 to 2020net €913,208 ▲663%
The operating result of €1.3m and the net result of €913,208 are both a record.
08-06
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 53 days before the deadline
2019
31-12
Financial Back to profitnet €119,764
The net result is €119,764, after one loss-making year.
31-12
Financial Equity above €1mequity €1.1m ▲12.8%
Equity rises from €932,932 to €1.1m.
26-08
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 26 days late
2018
27-07
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 4 days before the deadline
2017
11-09
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 42 days late
2016
30-08
NBB filing Annual accounts 2015 filedPDF
abbreviated format · 30 days late
2015
28-08
NBB filing Annual accounts 2014 filedPDF
abbreviated format · 28 days late
2014
27-08
NBB filing Annual accounts 2013 filedPDF
abbreviated format · 27 days late
Show earlier events
2013
29-08
NBB filing Annual accounts 2012 filedPDF
abbreviated format · 29 days late
2012
30-07
NBB filing Annual accounts 2011 filedPDF
abbreviated format · 1 day before the deadline
1993
09-02
Gazette deed Incorporation
20 publications in the Belgian Official Gazette, the last on 06-01-2022
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

History

Total assets went from €1.3m in 2018 to €1.8m in 2020 and headcount from 1 to 0.1 full-time equivalents.1 In 2022 DE MEIBOOM was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2018 and 2020
  2. 2Belgian Official Gazette, 06-01-2022