DE SCHUTTER JEFFREY
Timeline
23 events since 2011Board
Capital
Filings
Financial
End
20122014201620182020202220242026
2023
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 23-03-2023 · Books and records kept in Herentals · Resignations: DE SCHUTTER, Jeffrey (director) and WYNEN, Katleen Maria Irena (director)6 points ▸
- Dissolution, 23-03-2023
- Director resignation, DE SCHUTTER, Jeffrey
- Director resignation, WYNEN, Katleen Maria Irena
- Director discharge, DE SCHUTTER, Jeffrey
- Director discharge, WYNEN, Katleen Maria Irena
- Power of attorney, DE SCHUTTER, Jeffrey
- The deed holds 5 more points.
2022
Annual accounts 2022 filed PDFmicro format · 14 days before the deadline
Resignation: Siongers Liesbeth (director)Director discharge: Siongers Liesbeth · General meeting of 30-12-20213 points ▸
- General meeting, 30-12-2021
- Director resignation, Siongers Liesbeth (director (not named in the articles))
- Director discharge, Siongers Liesbeth
Back to profit net €14,757 The net result is €14,757, after 2 loss-making years.
2021
Resignation: Van Wunsel Kevin (director)Director discharge: Van Wunsel Kevin (director (not named in the articles)) · General meeting of 31-10-20213 points ▸
- General meeting, 31-10-2021
- Director resignation, Van Wunsel Kevin (director (not named in the articles))
- Director discharge, Van Wunsel Kevin (director (not named in the articles))
Annual accounts 2021 filed PDFmicro format · 4 days before the deadline
- General meeting, 01-01-2021
- Director appointment, Siongers Liesbeth (director (not named in the articles))
2020
Annual accounts 2020 filed PDFmicro format · 19 days before the deadline
2019
Merger: DE SCHUTTER JEFFREY takes over TOPHOUSEChanges of role: DE SCHUTTER, Jeffrey; WYNEN, Katleen Maria Irena and VAN WUNSEL, Kevin · “Integratie van het voorwerp van de overgenomen vennootschap in het voorwerp van de overnemende vennootschap” (deed in Dutch) · The company holds all the shares of TOPHOUSE11 points ▸
- The company holds all the shares of TOPHOUSE
- Dissolution, 02-12-2019
- Legal-form conversion, to private limited company
- Director resignation, DE SCHUTTER, Jeffrey (manager)
- Director resignation, WYNEN, Katleen Maria Irena (manager)
- Director resignation, VAN WUNSEL, Kevin (manager)
- Director appointment, DE SCHUTTER, Jeffrey (director (not named in the articles))
- Director appointment, WYNEN, Katleen Maria Irena (director (not named in the articles))
- Director appointment, VAN WUNSEL, Kevin (director (not named in the articles))
- Registered office clause, Laagland 17, 2200 Herentals
- Purpose change, “Integratie van het voorwerp van de overgenomen vennootschap in het voorwerp van de overnemende vennootschap” (deed in Dutch)
- The deed holds 7 more points.
Annual accounts 2018 filed PDFmicro format · 405 days late
- The company holds all the shares of TOPHOUSE
- Name clause, DE SCHUTTER JEFFREY
- Registered office clause, Laagland 17, 2200 Herentals
- Permanent representative, DE SCHUTTER Jeffrey
- The deed holds 6 more points.
Annual accounts 2019 filed PDFmicro format · 38 days before the deadline
Resignation: VAN WUNSEL Benito (manager)Director discharge: VAN WUNSEL Benito · General meeting of 28-06-20193 points ▸
- General meeting, 28-06-2019
- Director resignation, VAN WUNSEL Benito (manager (not named in the articles))
- Director discharge, VAN WUNSEL Benito
Back to profit net €4,728 The net result is €4,728, after 2 loss-making years.
2018
- General meeting, 24-09-2018
- Director appointment, VAN WUNSEL Benito (manager (not named in the articles))
Weakest financial year net -€52,749 The net result drops to -€52,749, the lowest from 2017 to 2022.
2017
Resignation: PALTENIE Nicu (manager)Director discharge: PALTENIE Nicu · General meeting of 13-11-20173 points ▸
- General meeting, 13-11-2017
- Director resignation, PALTENIE Nicu (manager (not named in the articles))
- Director discharge, PALTENIE Nicu
Annual accounts 2017 filed PDFmicro format · 18 days before the deadline
- General meeting, 01-08-2017
- Director appointment, PALTENIE Nicu (manager (not named in the articles))
Resignation: MOISE Petrică (manager)Director discharge: MOISE Petrică · General meeting of 23-06-20173 points ▸
- General meeting, 23-06-2017
- Director resignation, MOISE Petrică (manager (not named in the articles))
- Director discharge, MOISE Petrică
New managerMOISE Petrica appointed, BONTEA Florin resigned · Director discharge: BONTEA Florin (manager (not named in the articles)) · General meeting of 01-02-20174 points ▸
- General meeting, 01-02-2017
- Director resignation, BONTEA Florin (manager (not named in the articles))
- Director discharge, BONTEA Florin (manager (not named in the articles))
- Director appointment, MOISE Petrica (manager (not named in the articles))
Appointments: VAN WUNSEL Kevin (manager) and BONTEA Florin (manager)General meeting of 01-10-20163 points ▸
- General meeting, 01-10-2016
- Director appointment, VAN WUNSEL Kevin (manager (not named in the articles))
- Director appointment, BONTEA Florin (manager (not named in the articles))
2011
Incorporation PDF17 publications in the Belgian Official Gazette, the last on 17-04-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank