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Timeline
25 events since 2009Board
Filings
Financial
End
Address
201020122014201620182020202220242026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 28-12-2023 · Books and records kept in Nieuwpoort (5 years) · General meeting of 28-12-20234 points ▸
- General meeting, 28-12-2023
- Dissolution, 28-12-2023
- Liquidation closure, 28-12-2023
- Power of attorney, FISKAPLUS
- The deed holds 2 more points.
2023
Annual accounts 2022 filed PDFmicro format · 24 days late
2022
Annual accounts 2021 filed PDFmicro format · 51 days late
2021
Annual accounts 2020 filed PDFmicro format · 80 days late
2020
Back to profit net €11,365 The net result is €11,365, after 3 loss-making years.
Annual accounts 2019 filed PDFabbreviated format · 31 days late
2019
Weakest financial year net -€31,315 The net result drops to -€31,315, the lowest from 2009 to 2022.
1 director appointed, 1 resignationPermanent representatives: F. Theys and T. Guylinck · Resignation: Spinnaco bvba · Appointment: M. Rathé · General meeting of 25 11 20195 points ▸
- Permanent representative, F. Theys
- Permanent representative, T. Guylinck
- General meeting, 25 11 2019
- Director resignation, Spinnaco bvba
- Director appointment, M. Rathé
Annual accounts 2018 filed PDFmicro format · 68 days late
2018
Liquidity more than doubled current ratio 7.91 The current ratio rises from 3.83 to 7.91. Short-term debt falls from €30,247 to €12,100.
Registered office moved within NieuwpoortNew registered office: Albert I laan 100 te 8620 Nieuwpoort · Previous registered office: Albert I-laan 181 te 8620 Nieuwpoort · Resignations: Guylinck Thomas (director) and Theys Frederik (director) · General meeting of 31-10-20188 points ▸
- General meeting, 31-10-2018
- Registered-office move, Albert I laan 100 te 8620 Nieuwpoort
- Director resignation, Guylinck Thomas
- Director resignation, Theys Frederik
- Director appointment, D&G Company VOF
- Permanent representative, Guylinck Thomas
- Director appointment, Spinnaco bvba
- Permanent representative, Theys Frederik
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2 directors appointed, 1 resignationResignation: Jan Cloet · Appointments: Thomas Guylinck and Frederik Theys · General meeting of 16-04-20184 points ▸
- General meeting, 16-04-2018
- Director resignation, Jan Cloet
- Director appointment, Thomas Guylinck
- Director appointment, Frederik Theys
Registered office moved from Roeselare to NieuwpoortNew registered office: Albert I-laan 181, 8620 Nieuwpoort · Previous registered office: lepersestraat 475, 8800 Roeselare · General meeting of 30-03-20185 points ▸
- General meeting, 30-03-2018
- Net-asset statement, 31-12-2017
- Registered-office move, Albert I-laan 181, 8620 Nieuwpoort
- Amendment of the articles, article 2
- Power of attorney, Peter De Baets
- The deed holds 3 more points.
2017
Annual accounts 2016 filed PDFabbreviated format · 16 days late
2016
Equity above €100,000 equity €104,595 ▲28.3% After 5 profitable years in a row, equity reaches €104,595.
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 7 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 20 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 33 days before the deadline
2012
Back to profit net €22,555 The net result is €22,555, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 34 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 8 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 3 days late
2009
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 20-02-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank