EXANSION
Timeline
13 events since 2015Board
Capital
Filings
Financial
Insolvency
Address
201620182020202220242026
2023
Judicial dissolution and immediate closure Enterprise Court of Brussels · judgment of 28-07-2023
2022
Resignation: COGET Valérie (director)Transfer of shares from COGET Valérie to N'DIAYE Yacine · Appointment: N'DIAYE Yacine (director) · N'DIAYE Yacine holds 100% of the shares · General meeting of 07-07-20227 points ▸
- General meeting, 07-07-2022
- Share transfer, COGET Valérie → N'DIAYE Yacine
- N'DIAYE Yacine holds 100% of the shares
- COGET Valérie is a shareholder
- Director resignation, COGET Valérie
- Director discharge, COGET Valérie
- Director appointment, N'DIAYE Yacine
Resignation: KIABA NKEMBI Akulayi (director)Transfer of shares from KIABA NKEMBI Akulayi to COGET Valérie · Appointment: COGET Valérie (director) · KIABA NKEMBI Akulayi is a shareholder · General meeting of 20-04-20217 points ▸
- General meeting, 20-04-2021
- Share transfer, KIABA NKEMBI Akulayi → COGET Valérie
- KIABA NKEMBI Akulayi is a shareholder
- COGET Valérie holds 100% of the shares
- Director resignation, KIABA NKEMBI Akulayi
- Director discharge, KIABA NKEMBI Akulayi
- Director appointment, COGET Valérie
Annual accounts 2020 filed PDFmicro format · 234 days late
2021
Registered office moved from Woluwe-Saint-Lambert to GanshorenTransfer of shares from HENRY DE FRAHAN Thomas to KIABA NKEMBI Akulayi · New registered office: Prins Boudewijnstraat, 69/18 1083 Ganshoren · Previous registered office: Prekelindenlaan, 8 1200 Sint-Lambrechts-Woluwe · General meeting of 01-01-20217 points ▸
- General meeting, 01-01-2021
- Share transfer, HENRY DE FRAHAN Thomas → KIABA NKEMBI Akulayi
- HENRY DE FRAHAN Thomas is a shareholder
- KIABA NKEMBI Akulayi holds 100% of the shares
- Director resignation, HENRY DE FRAHAN Thomas
- Director appointment, KIABA NKEMBI Akulayi
- Registered-office move, Prins Boudewijnstraat, 69/18 1083 Ganshoren
2020
Highest result from 2016 to 2020 net €22,870 ▲1,042% The operating result of €22,995 and the net result of €22,870 are both a record.
Annual accounts 2019 filed PDFmicro format · 66 days late
2019
Back to profit net €2,003 The net result is €2,003, after 3 loss-making years.
Annual accounts 2018 filed PDFmicro format · 16 days late
Registered office moved from Anderlecht to Woluwe-Saint-PierreTransfer of 100 shares from JHABLI Hamza to HENRY DE FRAHAN Thomas Arnaud · New registered office: Avenue Prekelinden n°8 à 1200 Woluwe-Saint-Pierre · Previous registered office: Boulevard Poincaré 47 à 1070 Anderlecht · General meeting of 02-01-20197 points ▸
- General meeting, 02-01-2019
- Director resignation, JHABLI Hamza (manager)
- Director discharge, JHABLI Hamza (manager)
- Share transfer, JHABLI Hamza → HENRY DE FRAHAN Thomas Arnaud, 100 shares
- Director appointment, HENRY DE FRAHAN Thomas Arnaud (manager)
- Registered-office move, Avenue Prekelinden n°8 à 1200 Woluwe-Saint-Pierre
- HENRY DE FRAHAN Thomas Arnaud holds 100 shares
2018
Annual accounts 2017 filed PDFmicro format · 28 days late
2017
Annual accounts 2016 filed PDFmicro format · 77 days late
2015
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 02-08-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank