FINTRAC
InactiveHistory
Acts, filings and financial milestones
2026
22-06
Gazette deed
End & cessationResignation: Anouk CLAES (sole director) · Auditor report · Dissolution13 facts ▸
Gazette deed
End & cessation
Resignation: Anouk CLAES (sole director) · Auditor report · Dissolution13 facts ▸
- General meeting, 19-05-2026
- Other provision, “kennisname verslagen, none” (deed in Dutch)
- Auditor report, “discontinuïteit, Brussel” (deed in Dutch) (2 times)
- Other provision, “hechting en neerlegging verslagen, proces-verbaal” (deed in Dutch)
- Dissolution, “vereffening”, 19-05-2026 (deed in Dutch)
- Liquidation closure, 07-05-2026, “artikel 2:80 van het Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Other provision, “schuld en instemming vereffening artikel 2:80”, 1183.27 (deed in Dutch)
- Other provision, “schuld en instemming vereffening artikel 2:80”, 784.03 (deed in Dutch)
- Custody of records, “woonplaats van de gewezen (laatste) bestuurder te Valkenlaan 34 2950 Kapellen”, 5 (deed in Dutch)
- Director resignation, Anouk CLAES (sole director)
- Approval, “staat van actief en passief en resultatenrekening”, 07-05-2026 (deed in Dutch)
- Director discharge, Anouk CLAES (sole director)
- +1 further fact in this act
15-06
NBB filing
Annual accounts filed
financial year 2026 · micro format
19-05
Financial
Back to profitnet €1,448
Net result €1,448 after 2 loss-making years.
19-05
Financial
Liquidity more than 6 timescurrent ratio 261.41
Current ratio from 42.54 to 261.41; short-term debt falls from €11,597 to €1,967.
30-01
NBB filing
Annual accounts filed
financial year 2025 · micro format
2024
20-12
NBB filing
Annual accounts filed
financial year 2024 · micro format
30-06
Financial
Weakest financial yearnet -€19,242
Net result drops to -€19,242, the lowest in the series.
2023
28-12
Gazette deed
Resignation: Marc DE CEUSTER (sole director)Appointment: CLAES Anouk Gusta Paula (director) · Purpose change · Power of attorney8 facts ▸
Gazette deed
Resignation: Marc DE CEUSTER (sole director)
Appointment: CLAES Anouk Gusta Paula (director) · Purpose change · Power of attorney8 facts ▸
- General meeting, 11-12-2023
- Other provision, “verslag bestuursorgaan inzake wijziging maatschappelijk voorwerp, bestuurder” (deed in Dutch)
- Other provision, “waarmerking en aanhechting verslag aan akte, na waarmerking aan akte gehecht” (deed in Dutch)
- Purpose change
- Power of attorney, Hans De Decker
- Director resignation, Marc DE CEUSTER (sole director)
- Director appointment, CLAES Anouk Gusta Paula (director (not named in the articles))
- Other provision, “uitoefening mandaat tot op heden, beslissing over kwijting ontslagnemende enige bestuurder” (deed in Dutch)
21-12
NBB filing
Annual accounts filed
financial year 2023 · micro format
30-06
Financial
Highest result from 2019 to 2026net €16,465 ▲12.4%
Net result €16,465, the highest in the series.
10-03
Gazette deed
Permanent representatives: Marc DE CEUSTER and CLAES Anouk Gusta PaulaResignation: Marc DE CEUSTER (enige zaakvoerder,voormalige enige zaakvoerder,huidige enige bestuurder) · Appointment: Marc DE CEUSTER (director) · Purpose change13 facts ▸
Gazette deed
Permanent representatives: Marc DE CEUSTER and CLAES Anouk Gusta Paula
Resignation: Marc DE CEUSTER (enige zaakvoerder,voormalige enige zaakvoerder,huidige enige bestuurder) · Appointment: Marc DE CEUSTER (director) · Purpose change13 facts ▸
- General meeting, 07-03-2023
- Permanent representative, Marc DE CEUSTER
- Permanent representative, CLAES Anouk Gusta Paula ((nieuwe) vaste vertegenwoordiger)
- Other provision, “verslag bestuursorgaan inzake wijziging maatschappelijk voorwerp, bestuurder” (deed in Dutch)
- Purpose change
- Other provision, “overgangsbepalingen nieuwe wet, overeenstemming statuten met WVV en vaststelling automatische omzetting rechtsvorm” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “volledig bedrag werkelijk gestort kapitaal alsook bestaande wettelijke reserve beschikbaar voor toekomstige uitkeringen, opheffing statutair onbeschikbare eigen…” (deed in Dutch)
- Amendment of the articles
- Other provision, “coordinatie statuten, vijfde besluit” (deed in Dutch)
- Director resignation, Marc DE CEUSTER (enige zaakvoerder,voormalige enige zaakvoerder,huidige enige bestuurder)
- Director appointment, Marc DE CEUSTER (director (not named in the articles))
- +1 further fact in this act
30-01
NBB filing
Annual accounts filed
financial year 2022 · micro format
Show earlier events
2022
31-01
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
28-01
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
30-06
Financial
Liquidity doublescurrent ratio 14.35
Current ratio from 7.09 to 14.35; short-term debt falls from €80,855 to €37,862.
30-01
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
01-02
NBB filing
Annual accounts filed
financial year 2018 · micro format · 1 day late
2018
26-01
NBB filing
Annual accounts filed
financial year 2017 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
3 of 3 deeds read