DEVELOPING THE FUTURE
Timeline
15 events since 2017Board
Filings
Financial
Permits
End
20182020202220242026
2024
Annual accounts 2024 filed PDFabbreviated format · 117 days before the deadline
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Resignations: STILLER, TRIAS CONSULTING and WT CONSULTING · Permanent representatives: Bruyns Bart, Van Ruijssevelt Jeroen and GORIS Werner · General meeting of 11-07-202410 points ▸
- General meeting, 11-07-2024
- Director resignation, STILLER
- Permanent representative, Bruyns Bart
- Director resignation, TRIAS CONSULTING
- Permanent representative, Van Ruijssevelt Jeroen
- Director resignation, WT CONSULTING
- Permanent representative, GORIS Werner
- Director discharge, STILLER
- Director discharge, TRIAS CONSULTING
- Director discharge, WT CONSULTING
- The deed holds 5 more points.
Annual accounts 2023 filed PDFabbreviated format · 76 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 60 days before the deadline
2022
3 directors appointed, 4 resignations, 3 reappointmentsResignations: STILLER BV, TRIAS CONSULTING BV, WT CONSULTING BV and URBAN Hive BV · Reappointments: STILLER BV, TRIAS CONSULTING BV and WT CONSULTING BV · Permanent representatives: Bruyns Bart, Van Ruijssevelt Jeroen and GORIS Werner19 points ▸
- Director resignation, STILLER BV (statutory director)
- Director resignation, TRIAS CONSULTING BV (statutory director)
- Director resignation, WT CONSULTING BV (statutory director)
- Director resignation, URBAN Hive BV (statutory director)
- Director discharge, STILLER BV
- Director discharge, TRIAS CONSULTING BV
- Director discharge, WT CONSULTING BV
- Director discharge, URBAN Hive BV
- Director reappointment, STILLER BV (statutory director)
- Director reappointment, TRIAS CONSULTING BV (statutory director)
- Director reappointment, WT CONSULTING BV (statutory director)
- Permanent representative, Bruyns Bart
- Permanent representative, Van Ruijssevelt Jeroen
- Permanent representative, GORIS Werner
- 150 shares
- Director appointment, STILLER BV (statutory director)
- Director appointment, TRIAS CONSULTING BV (statutory director)
- Director appointment, WT CONSULTING BV (statutory director)
- Registered office clause, Mechelsesteenweg 193
- The deed holds 4 more points.
Annual accounts 2021 filed PDFabbreviated format · 52 days before the deadline
2021
Back to profit net €106,816 The net result is €106,816, after one loss-making year.
Liquidity more than doubled current ratio 3.30 The current ratio rises from 1.13 to 3.30. Short-term debt falls from €999,500 to €32,277.
Annual accounts 2020 filed PDFabbreviated format · 60 days before the deadline
2020
Weakest financial year net -€47,629 The net result drops to -€47,629, the lowest from 2018 to 2024.
Annual accounts 2019 filed PDFabbreviated format · 49 days before the deadline
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Boom
2019
Back to profit net €3,841 The net result is €3,841, after one loss-making year.
Annual accounts 2018 filed PDFabbreviated format · 69 days before the deadline
2017
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 29-08-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank