EMBLEMA
InactiveActs, filings and financial milestones
2024
02-10
micro format · 115 days before the deadline
13-08
Gazette deed
Dissolution with immediate closure of the liquidationAuditor report · Approval · Real estate12 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Auditor report · Approval · Real estate12 points ▸
- Other provision, 07-06-2024
- Auditor report, 21-06-2024, mentioned 2 times in the deed
- Other provision, “verzaking oproepingsformaliteiten en toezending stukken, ontbreken oproepingen” (deed in Dutch)
- Other provision, “bewaring in dossier notaris” (deed in Dutch)
- General meeting, 25-06-2024
- Approval, “lopende rekeningen en verkorte jaarrekening, heden” (deed in Dutch)
- Approval, “verslagen en staat van activa en passiva, goedgekeurd zonder opmerkingen,conclusies bevestigd” (deed in Dutch)
- Real estate
- Other provision, “ontslag en kwijting bestuursorgaan, ontbinding” (deed in Dutch)
- Liquidation closure, 25-06-2024
- Custody of records, “8800 Roeselare,Mandelstraat 5 poort13”, 5 (deed in Dutch)
- Dissolution, “ontbinding en vereffening in één akte, verhaal op laatste bestuursorgaan indien te goeder trouw” (deed in Dutch)
25-06
Financial
Back to profitnet €301,375
The net result is €301,375, after one loss-making year.
25-06
Financial
Liquidity more than triplescurrent ratio 1.00
The current ratio rises from 0.30 to 1.00. Short-term debt falls from €201,629 to €2,950.
04-06
micro format · 57 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€110,417
The net result drops to -€110,417, the lowest from 2018 to 2024.
24-04
Gazette deed
Registered office moved from Maarkedal to RoeselareResignations: Geert Vande Walle (director) and Catharina Declercq (director) · Appointments: Griet Vangheluwe (director) and BV AB Textiles (director) · Permanent representative: Arthur Denys9 points ▸
Gazette deed
Registered office moved from Maarkedal to Roeselare
Resignations: Geert Vande Walle (director) and Catharina Declercq (director) · Appointments: Griet Vangheluwe (director) and BV AB Textiles (director) · Permanent representative: Arthur Denys9 points ▸
- General meeting, 31-03-2023
- Director resignation, Geert Vande Walle (director)
- Director resignation, Catharina Declercq (director)
- Director discharge, Geert Vande Walle
- Director discharge, Catharina Declercq
- Director appointment, Griet Vangheluwe (director)
- Director appointment, BV AB Textiles (director)
- Permanent representative, Arthur Denys
- Registered-office move, 8800 Roeselare,Mandelstraat 5 (poort 13)
27-03
micro format · 126 days before the deadline
2022
31-12
Financial
Back to profitnet €4,806
The net result is €4,806, after one loss-making year.
06-10
Gazette deed
Reappointments: VANDE WALLE Geert (director) and DECLERCQ Catharina (director)Registered office clause · Capital conversion · Reserve release10 points ▸
Gazette deed
Reappointments: VANDE WALLE Geert (director) and DECLERCQ Catharina (director)
Registered office clause · Capital conversion · Reserve release10 points ▸
- General meeting, 23-09-2022
- Registered office clause, “Rijksweg (ETKH) 195,9680 Maarkedal, EERSTE BESLISSING-ZETEL BUITEN DE STATUTEN” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
- Director reappointment, VANDE WALLE Geert (director)
- Director reappointment, DECLERCQ Catharina (director)
- Power of attorney
- Other provision, “goedkeuring gecoordineerde tekst en neerlegging, eenparigheid van stemmen” (deed in Dutch)
15-07
micro format · 16 days before the deadline
2021
02-07
micro format · 29 days before the deadline
Show earlier events
2020
31-12
Financial
Back to profitnet €6,293
The net result is €6,293, after one loss-making year.
30-10
micro format · 91 days late
2019
31-08
micro format · 31 days late
2018
23-08
micro format · 23 days late
2017
31-08
micro format · 31 days late
2016
26-08
abbreviated format · 26 days late
2004
15-09
9 publications in the Belgian Official Gazette, the last on 13-08-2024
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank