EFFICACY
InactiveHistory
Acts, filings and financial milestones
2024
01-07
Gazette deed
End & cessationApproval · Net-asset statement · Auditor report13 facts ▸
Gazette deed
End & cessation
Approval · Net-asset statement · Auditor report13 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Approval, “1.1 EERSTE BESLUIT: KENNISNAME VAN DE STUKKEN”, 14-03-2024 (deed in Dutch)
- Net-asset statement, 14-03-2024
- Auditor report, “Hasselt, controle staat van activa en passiva” (deed in Dutch)
- Dissolution, “bijzondere omstandigheden eigen aan de vennootschap en eenvoud van de vereffening, ten minste de helft van het totaal aantal uitgegeven aandelen” (deed in Dutch)
- Other provision, “publicatienummer”, 24098340 (deed in Dutch)
- Other provision, “bestuurders als vereffenaar van rechtswege, ten aanzien van derden beschouwd als vereffenaar van rechtswege zonder bevoegdheden die wet en statuten voor verrich…” (deed in Dutch)
- Liquidation distribution, “voorstel van verdelingsplan zoals opgenomen in het bestuursverslag, rechten verbonden aan de aandelen” (deed in Dutch)
- Power of attorney
- Approval, “verkorte jaarrekening”, 11-06-2024 (deed in Dutch)
- Custody of records, “2440 Geel,Schaapsdijk 34, alle boekhoudkundige documenten” (deed in Dutch)
- Liquidation closure, “onmiddellijk, bestuurders” (deed in Dutch)
- +1 further fact in this act
31-01
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
30-06
Financial
Weakest financial yearnet -€20,917
Net result drops to -€20,917, the lowest in the series.
31-01
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
17-01
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
26-01
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
30-06
Financial
Highest result from 2019 to 2023net €30,193 ▲60.4%
Operating result €49,929, net result €30,193, both a record.
30-06
Financial
Equity above €200,000equity €207,409 ▲17%
A profit in every financial year since 2019 builds equity to €207,409.
27-01
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
21-01
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
02-01
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
12-01
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
11-01
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
14-01
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
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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