Done!
Timeline
11 events since 2017Board
Capital
Filings
Financial
Establishments
End
Address
20182020202220242026
2025
4 companies at this address later Verhoeven, Lauren, FINEKO, AGC SRL and FL ENTREPRISE GENERALE · since 2022
2023
Deed on the end the last of 2 in the Belgian Official Gazette
2022
Dissolution of the companyDissolved on 08-03-2022, in liquidation · Liquidators: NOELMANS Philippe and NOELMANS Catherine · Appointments: NOELMANS Philippe (liquidator) and NOELMANS Catherine (liquidator)3 points ▸
- Dissolution, 08-03-2022
- Director appointment, NOELMANS Philippe (liquidator)
- Director appointment, NOELMANS Catherine (liquidator), mentioned twice in the deed
2021
Annual accounts 2020 filed PDFabbreviated format · 33 days before the deadline
2020
Weakest financial year net -€234,435 The net result drops to -€234,435, the lowest from 2018 to 2020.
Liquidity more than doubled current ratio 1.32 The current ratio rises from 0.45 to 1.32. Short-term debt falls from €64,137 to €35,379.
Annual accounts 2019 filed PDFabbreviated format · 25 days before the deadline
Company renamed from StarPirates to Done!Registered office moved from Geetbets to Hasselt · Capital contribution of €200,000 · Contribution: PRATO CAPITAL NV (€100,000, 101 shares) · General meeting of 29-01-202018 points ▸
- General meeting, 29-01-2020
- Name change, Done!
- Registered-office move, Gouverneur Roppesingel 81, 3500 Hasselt
- Purpose change, “zoals hierna bepaald onder tiende besluit” (deed in Dutch)
- Capital contribution, €100,000, mentioned twice in the deed
- Permanent representative, PEUMANS Joris, mentioned twice in the deed
- PRATO CAPITAL NV holds 101 shares
- 201 shares
- Director resignation, ROOSE Sam
- Director resignation, DE BIE Jochen
- Director appointment, SIRIUS BV (class A director)
- Director appointment, RIGEL IT BV (class A director)
- Permanent representative, ROOSE Sam
- Permanent representative, DE BIE Jochen
- Director appointment, PRATO CAPITAL NV (class B director)
- Director appointment, JYLLE MANAGEMENT BV (class B director)
- Permanent representative, LENAERTS Bart
- Registered office clause, Gouverneur Roppesingel 81, 3500 Hasselt
- The deed holds 15 more points.
2019
Annual accounts 2018 filed PDFmicro format · 22 days late
2017
IncorporationFounders: ROOSE, Sam Herman; DE BIE, Jochen; GEVERS, Evelyne Angèle Jeannine; and 1 other · Founding capital of €18,600, 100 shares, €12,648 paid up · Appointments: ROOSE, Sam Herman (manager) and DE BIE, Jochen (manager) · published on 24-04-20177 points ▸
- Founder, ROOSE, Sam Herman
- Founder, DE BIE, Jochen
- Founder, GEVERS, Evelyne Angèle Jeannine
- Founder, TORSIN, Kelly
- Founding capital, €18,600, 100 shares
- Director appointment, ROOSE, Sam Herman (manager)
- Director appointment, DE BIE, Jochen (manager)
- The deed holds 4 more points.
First establishment StarPirates, Verdaelstraat 32, Geetbets
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank