DISFRIBO
InactiveHistory
Acts, filings and financial milestones
2025
06-02
Gazette deed
End & cessationLiquidation closure · Custody of records5 facts ▸
Gazette deed
End & cessation
Liquidation closure · Custody of records5 facts ▸
- General meeting, 31-12-2024
- Other provision, “met éénparigheid van stemmen, kennisname en goedkeuring verslagen vereffenaar en commissaris” (deed in Dutch)
- Other provision, “met éénparigheid van stemmen, alle verrichtingen uitgevoerd in het kader van de vereffening van de vennootschap tot op vandaag” (deed in Dutch)
- Liquidation closure, “met éénparigheid van stemmen, vereffening te sluiten” (deed in Dutch)
- Custody of records, “met éénparigheid van stemmen, maatschappelijke zetel van de vennootschap” (deed in Dutch)
2024
02-10
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
25-06
Gazette deed
Restructuring · End & cessationResignation: MEAT INVEST INTERNATIONAL (director) · Permanent representative: ALLY Geert · Appointments: ALLY Geert (liquidator) and ALLY William (alternatieve kandidaat vereffenaar)18 facts ▸
Gazette deed
Restructuring · End & cessation
Resignation: MEAT INVEST INTERNATIONAL (director) · Permanent representative: ALLY Geert · Appointments: ALLY Geert (liquidator) and ALLY William (alternatieve kandidaat vereffenaar)18 facts ▸
- General meeting, 25-03-2024
- Shareholding, “artikel 2:8,$4 WVV, neerlegging onderhavige akte” (deed in Dutch)
- Incorporation, 25-03-2009
- Proposal, 27-02-2024
- Other provision, “EERSTE BESLUIT:VERSLAGGEVING, verslagen bestuur en commissaris met uitgifte akte ter griffie bevoegde ondernemingsrechtbank” (deed in Dutch)
- Other provision, “integrale voorlezing verslagen bestuurder en commissaris en staat van activa en passiva, vrijstelling integrale voorlezing verslagen” (deed in Dutch)
- Other provision, “kennisname verslagen en staat van activa en passiva” (deed in Dutch)
- Other provision, “uitgifte van deze akte, griffie bevoegde ondernemingsrechtbank” (deed in Dutch)
- Dissolution, “voluntary, vrijwillige ontbinding en invereffeningstelling” (deed in Dutch)
- Director resignation, MEAT INVEST INTERNATIONAL (director)
- Permanent representative, ALLY Geert
- Director discharge, MEAT INVEST INTERNATIONAL (director)
- +6 further facts in this act
13-05
Gazette deed
Appointment: BV MOORE AUDIT (statutory auditor)Permanent representatives: PLANQUETTE KRISTOF and Geert Ally4 facts ▸
Gazette deed
Appointment: BV MOORE AUDIT (statutory auditor)
Permanent representatives: PLANQUETTE KRISTOF and Geert Ally4 facts ▸
- General meeting, 27-02-2024
- Auditor appointment, BV MOORE AUDIT (statutory auditor)
- Permanent representative, PLANQUETTE KRISTOF
- Permanent representative, Geert Ally
18-04
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial
Back to profitnet €47,981
Net result €47,981 after 4 loss-making years.
14-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
15-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial
Weakest financial yearnet -€178,803
Net result drops to -€178,803, the lowest in the series.
16-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
29-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
25-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
Show earlier events
2018
13-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
12-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
29-06
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.
3 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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