DILU
InactiveHistory
Acts, filings and financial milestones
2022
08-11
Gazette deed
Legal-form change · End & cessationResignations: LANDELIS, BOUW EN MANAGEMENT and HENDRICKX Willy Jozef Maria · Permanent representatives: RAES Gunther Jozef Serafien and VAN STAPPEN Luc Julien Gabrielle · Incorporation21 facts ▸
Gazette deed
Legal-form change · End & cessation
Resignations: LANDELIS, BOUW EN MANAGEMENT and HENDRICKX Willy Jozef Maria · Permanent representatives: RAES Gunther Jozef Serafien and VAN STAPPEN Luc Julien Gabrielle · Incorporation21 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Incorporation, 13-12-2007
- Other provision, “ontslag voorlezing verslagen, artikel 2:71 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Other provision, “ontvangst en kennisname verslagen, aanwezige of vertegenwoordigde aandeelhouder” (deed in Dutch)
- Other provision, “verzaking termijnen en nietigheidsvordering, vorm” (deed in Dutch)
- Other provision, “geen opmerkingen verslagen en aansluiting bij besluiten” (deed in Dutch)
- Other provision, “ondertekening ne varietur en neerlegging, enige aandeelhouder” (deed in Dutch)
- Dissolution, “vrijwillige ontbinding en invereffeningstelling, vrijwillige ontbinding en invereffeningstelling” (deed in Dutch)
- Director resignation, LANDELIS (director)
- Permanent representative, RAES Gunther Jozef Serafien
- Director resignation, BOUW EN MANAGEMENT (director)
- Permanent representative, VAN STAPPEN Luc Julien Gabrielle
- +9 further facts in this act
27-04
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
30-09
Financial
Back to profitnet €98,418
Net result €98,418 after one loss-making year.
2020
31-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial
Weakest financial yearnet -€600
Net result drops to -€600, the lowest in the series.
30-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
29-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
12-10
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 73 days late
03-02
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 187 days late
03-02
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format · 553 days late
2014
19-02
NBB filing
Annual accounts filed
financial year 2013 · abbreviated format
2013
07-05
NBB filing
Annual accounts filed
financial year 2012 · abbreviated format
2012
07-05
NBB filing
Annual accounts filed
financial year 2011 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
1 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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