GEPLUS
InactiveHistory
Acts, filings and financial milestones
2024
29-02
Gazette deed
End & cessationAppointment: MOORE AUDIT BV (statutory auditor) · Resignations: DARWIN (director) and MEES Vincent Louis Julien (director) · Permanent representative: MEES Joris23 facts ▸
Gazette deed
End & cessation
Appointment: MOORE AUDIT BV (statutory auditor) · Resignations: DARWIN (director) and MEES Vincent Louis Julien (director) · Permanent representative: MEES Joris23 facts ▸
- General meeting, 09-02-2024
- Other provision, “aandeelhouders, kennisname voorstel ontbinding” (deed in Dutch)
- Other provision, “aandeelhouders, kennisname revisoraal verslag” (deed in Dutch)
- Other provision, “algemene vergadering, geen opmerkingen op verslag revisor” (deed in Dutch)
- Auditor appointment, MOORE AUDIT BV
- Net-asset statement, 31-12-2023
- Auditor report, “Pelt, vrijwillige ontbinding en onmiddellijke sluiting vereffening” (deed in Dutch)
- Other provision, “toelichting instrumenterende notaris en kennisname verslagen, bijzondere omstandigheden eigen aan vennootschap en eenvoud vereffening” (deed in Dutch)
- Dissolution, “ontbinding en sluiting vereffening in één akte” (deed in Dutch)
- Director resignation, DARWIN (director)
- Permanent representative, MEES Joris
- Director resignation, MEES Vincent Louis Julien (director)
- +11 further facts in this act
10-01
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
30-06
Financial
Weakest financial yearnet -€1,514
Net result drops to -€1,514, the lowest in the series.
30-06
Financial
Liquidity more than 10 timescurrent ratio 34.84
Current ratio from 3.42 to 34.84; short-term debt falls from €374,506 to €3,141.
24-01
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2021
30-11
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
30-06
Financial
Liquidity more than 321 timescurrent ratio 1737.76
Current ratio from 5.41 to 1737.76; short-term debt falls from €200,711 to €520.
27-01
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
30-06
Financial
Highest result from 2019 to 2023net €51,500 ▲28,692%
Net result €51,500, the highest in the series.
24-01
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
28-01
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
15-01
NBB filing
Annual accounts filed
financial year 2017 · micro format
Show earlier events
2017
31-01
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
08-01
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
30-01
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 27 annual accounts filed, the latest 10 are here; all 27 are under Financials.
1 of 10 deeds read
About the unread acts
Of the 10 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.