E-BEWARE
Open bankruptcyHistory
Acts, filings and financial milestones
2024
29-10
Bankruptcy
Opening
Enterprise Court of Ghent, Ghent division · judgment of 22-10-2024
29-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 29 days late
05-01
Gazette deed
Resignations: De Temmerman,Johan Pieter (manager) and De Mos,Leendert Jan (director)Reappointment: De Temmerman,Johan Pieter (director) · Amendment of the articles · Board rule10 facts ▸
Gazette deed
Resignations: De Temmerman,Johan Pieter (manager) and De Mos,Leendert Jan (director)
Reappointment: De Temmerman,Johan Pieter (director) · Amendment of the articles · Board rule10 facts ▸
- General meeting, 06-12-2023
- Amendment of the articles (2 times)
- Board rule, “iedere bestuurder,alleen optredend,mag alle handelingen stellen die nodig of nuttig zijn voor verwezenlijking voorwerp, Wijziging interne bevoegdheidsregeling b…” (deed in Dutch)
- Other provision, “uitkeringen uit winst lopende boekjaar of uit winst voorgaande boekjaar zolang jaarrekening van dat boekjaar nog niet is goedgekeurd, Toevoeging mogelijkheid to…” (deed in Dutch)
- Director resignation, De Temmerman,Johan Pieter (manager (not named in the articles))
- Director reappointment, De Temmerman,Johan Pieter (director (not named in the articles))
- Registered office clause, “EXTRASTATUTAIRE BEPALING,bevestiging adres van de Vennootschap, 9810 Nazareth,Steenweg Deinze 150 bus A5” (deed in Dutch)
- Power of attorney, Jeroen Parmentier
- Other provision, “analytisch uittreksel, Notaris Jeroen Parmentier” (deed in Dutch)
- Director resignation, De Mos,Leendert Jan (director)
2023
09-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 9 days late
2022
14-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial
Weakest financial yearnet -€22,272
Net result drops to -€22,272, the lowest in the series.
20-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 20 days late
12-02
NBB filing
Annual accounts filed
financial year 2019 · micro format · 196 days late
2020
16-06
NBB filing
Annual accounts filed
financial year 2018 · micro format · 321 days late
2019
31-12
Financial
Back to profitnet €14,671
Net result €14,671 after one loss-making year.
16-12
NBB filing
Annual accounts filed
financial year 2017 · micro format · 503 days late
2018
08-10
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 434 days late
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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