FOKEPI
InactiveActs, filings and financial milestones
2024
21-03
micro format · 123 days before the deadline
26-02
Gazette deed
Dissolution with immediate closure of the liquidationResignations: PVE CONSULTING (director) and CREAPLATE (director) · Permanent representatives: VAN EMELEN Pieterjan Louis Roza Kris and TOOTEN Fons Ilse Philip Jozef · Approval16 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignations: PVE CONSULTING (director) and CREAPLATE (director) · Permanent representatives: VAN EMELEN Pieterjan Louis Roza Kris and TOOTEN Fons Ilse Philip Jozef · Approval16 points ▸
- General meeting, 22-12-2023
- Approval, “tussentijdse rekening”, 22-12-2023 (deed in Dutch)
- Approval, “artikel 2:71, §2 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Dissolution, “artikel 2:80 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “vereffenaarbenoeming” (deed in Dutch)
- Other provision, “staat van activa en passiva, schulden en instemming aandeelhouders-schuldeisers” (deed in Dutch)
- Other provision, “instemming aanwezige of vertegenwoordigde aandeelhouders, tenminste de helft van het totaal aantal uitgegeven aandelen” (deed in Dutch)
- Liquidation distribution, “in verhouding tot hun aandelenbezit, resterend actief” (deed in Dutch)
- Director resignation, PVE CONSULTING (director)
- Director resignation, CREAPLATE (director)
- Permanent representative, VAN EMELEN Pieterjan Louis Roza Kris
- Permanent representative, TOOTEN Fons Ilse Philip Jozef
- The act holds 4 more points.
2023
22-12
Financial
Back to profitnet €5,819
The net result is €5,819, after one loss-making year.
31-08
micro format · 31 days late
2022
04-10
Gazette deed
Registered office moved from Sint-Niklaas to LokerenResignation: Vyvere Consuting BV (director) · Permanent representatives: Kevin Van de Vyver and Fons Tooten · Director discharge8 points ▸
Gazette deed
Registered office moved from Sint-Niklaas to Lokeren
Resignation: Vyvere Consuting BV (director) · Permanent representatives: Kevin Van de Vyver and Fons Tooten · Director discharge8 points ▸
- General meeting, 29-08-2022
- Director resignation, Vyvere Consuting BV (director)
- Permanent representative, Kevin Van de Vyver
- Director discharge, Vyvere Consuting BV
- Board meeting, 29-08-2022
- Registered-office move, Waaslandlaan 14,9160 Lokeren
- Permanent representative, Fons Tooten
- Director in office, Creaplate BV (director)
29-08
abbreviated format · 29 days late
2021
31-12
Financial
Back to profitnet €39,894
The net result is €39,894, after one loss-making year.
04-06
abbreviated format · 57 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€10,048
The net result drops to -€10,048, the lowest from 2018 to 2023.
24-06
abbreviated format · 37 days before the deadline
2019
05-07
abbreviated format · 26 days before the deadline
2018
17-07
abbreviated format · 14 days before the deadline
2016
21-11
4 publications in the Belgian Official Gazette, the last on 26-02-2024
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