GLIMPS
InactiveActs, filings and financial milestones
2025
23-01
Gazette deed
Dissolution with immediate closure of the liquidationResignation: For the curious (director) · Permanent representative: Bloemen,Jasper · Asset distribution14 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignation: For the curious (director) · Permanent representative: Bloemen,Jasper · Asset distribution14 points ▸
- General meeting, 12-12-2024
- Dissolution, “formaliteiten en termijnen artikel 2:100 WVV, artikel 2:80 WVV” (deed in Dutch)
- Other provision, “voorwaarden artikel 2:80 WVV” (deed in Dutch)
- Asset distribution, “terugname door aandeelhouders zelf, aandeelhouders” (deed in Dutch)
- Approval, “jaarrekening boekjaar afgesloten op datum van heden, eenparigheid van stemmen” (deed in Dutch)
- Director resignation, For the curious (director)
- Permanent representative, Bloemen,Jasper
- Director discharge, For the curious
- Liquidation distribution, “toebedeling aan en terugname door aandeelhouder van alle nog resterende activa, staat van actief en passief per 2024-11-30” (deed in Dutch)
- Other provision, “schulden vereffend of geconsigneerd dan wel schriftelijk ingestemd met niet-terugbetaling, verslag bedrijfsrevisor en bestuursorgaan” (deed in Dutch)
- Real estate, “geen onroerende goederen” (deed in Dutch)
- Asset distribution, “aandeelhouders, uitsluitend activabestanddelen die bij wijze van overgang onder algemene titel overgaan” (deed in Dutch)
- The act holds 2 more points.
2024
22-07
micro format · 9 days before the deadline
30-01
Gazette deed
Capital & shares · Purpose · Amendment of the articles · Legal-form change · Resignations & appointmentsAppointment: For the curious (class A director) · Permanent representative: Bloemen, Jasper Toon Tine · Resignations: Bloemen, Jasper Toon Tine, Calomme, Caroline and 2 others47 points ▸
Gazette deed
Capital & shares · Purpose · Amendment of the articles · Legal-form change · Resignations & appointments
Appointment: For the curious (class A director) · Permanent representative: Bloemen, Jasper Toon Tine · Resignations: Bloemen, Jasper Toon Tine, Calomme, Caroline and 2 others47 points ▸
- General meeting, 18-12-2023, mentioned 2 times in the deed
- Incorporation, 22-03-2018
- Bloemen, Jasper Toon Tine holds 118 shares
- Brancart, Joost holds 34 shares, mentioned 2 times in the deed
- Brancart, Joost holds 32 shares
- Hamerlinck, Tom holds 34 shares
- Hamerlinck, Tom holds 22 shares
- Power of attorney, Bloemen, Jasper Toon Tine
- Declaration, “identificatie, identiteitsgegevens bekend of aangetoond aan hand van bewijskrachtige identiteitsbewijzen” (deed in Dutch)
- Declaration, “handelingsbekwaamheid, alle partijen verklaren volledig handelingsbekwaam te zijn” (deed in Dutch)
- Board composition, Vanden Elsacker, Elise (director)
- Board composition, Van der Haegen, Hendrik (director)
- The act holds 35 more points.
2023
31-12
Financial
Weakest financial yearnet -€26,843
The net result drops to -€26,843, the lowest from 2019 to 2023.
30-06
micro format · 31 days before the deadline
2022
31-12
Financial
Highest result from 2019 to 2023net €13,981 ▲40.1%
The operating result of €17,746 and the net result of €13,981 are both a record.
13-07
micro format · 18 days before the deadline
2021
20-07
micro format · 11 days before the deadline
2020
31-12
Financial
Back to profitnet €3,361
The net result is €3,361, after one loss-making year.
31-08
micro format · 31 days late
2018
28-03
8 publications in the Belgian Official Gazette, the last on 23-01-2025
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