DENKO
InactiveHistory
Acts, filings and financial milestones
2025
06-02
Gazette deed
Resignations & appointments · End & cessationApproval · Liquidation closure · Custody of records5 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Approval · Liquidation closure · Custody of records5 facts ▸
- General meeting, 31-12-2024
- Approval, “éénparigheid van stemmen, geen bemerkingen” (deed in Dutch)
- Other provision, “uitoefening van hun mandaat, kwijting vereffenaar en commissaris” (deed in Dutch)
- Liquidation closure, “éénparigheid van stemmen, alle vereffeningswerkzaamheden zijn beëindigd” (deed in Dutch)
- Custody of records, “boeken en bescheiden van de vennootschap, maatschappelijke zetel van de Vennootschap” (deed in Dutch)
2024
16-10
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
25-06
Gazette deed
Resignations & appointments · End & cessationPermanent representatives: Planquette Kristof and ALLY Geert · Resignation: MEAT INVEST INTERNATIONAL (director) · Appointments: ALLY Geert (liquidator) and ALLY William (alternatieve kandidaat vereffenaar)30 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Permanent representatives: Planquette Kristof and ALLY Geert · Resignation: MEAT INVEST INTERNATIONAL (director) · Appointments: ALLY Geert (liquidator) and ALLY William (alternatieve kandidaat vereffenaar)30 facts ▸
- General meeting, 25-03-2024
- Shareholding, “artikel 2:8,§4 van het Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Dissolution, “artikel 2:71 van het Wetboek van vennootschappen en verenigingen, bestuurder” (deed in Dutch)
- Net-asset statement, “niet meer dan drie maanden voordien vastgesteld”, EUR (deed in Dutch)
- Auditor report, 22-03-2024
- Permanent representative, Planquette Kristof
- Other provision, “bevoegde ondernemingsrechtbank, neerlegging verslagen met uitgifte akte ter griffie” (deed in Dutch)
- Other provision, “EERSTE BESLUIT:VERSLAGGEVING, kennisname verslag bestuur houdende voorstel tot ontbinding” (deed in Dutch)
- Net-asset statement, EUR, “algemene vergadering” (deed in Dutch)
- Auditor report, “staat van activa en passiva in kader voorstel vrijwillige ontbinding, 8900 Ieper,Elverdingestraat 43” (deed in Dutch)
- Auditor report, “9880 Aalter,Groendreef 10, Ondernemingsrechtbank te Gent,afdeling Gent” (deed in Dutch)
- Auditor report, “basis voor oordeel met voorbehoud, eventuele navorderingen inzake vennootschapsbelasting,BTW,sociale zekerheid en andere belastingen nog niet vastgesteld of bek…” (deed in Dutch)
- +18 further facts in this act
13-05
Gazette deed
Permanent representatives: PLANQUETTE KRISTOF and Geert AllyAppointment: MOORE AUDIT (statutory auditor)5 facts ▸
Gazette deed
Permanent representatives: PLANQUETTE KRISTOF and Geert Ally
Appointment: MOORE AUDIT (statutory auditor)5 facts ▸
- General meeting, 27-02-2024
- Permanent representative, PLANQUETTE KRISTOF
- Director in office, M.I.1. Comm.V (director)
- Permanent representative, Geert Ally
- Auditor appointment, MOORE AUDIT (statutory auditor)
18-04
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
14-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
14-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
01-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Weakest financial yearnet -€112,375
Net result drops to -€112,375, the lowest in the series.
08-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
27-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
28-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
23-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
08-06
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
3 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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