HOLMES
InactiveHistory
Acts, filings and financial milestones
2026
01-06
Gazette deed
End & cessationResignations: ТАКК, San Titaar and Plus Extra Consulting · Permanent representatives: UMANS Koen, KLAASSEN Tim and VAN BUUL Marc · Dissolution14 facts ▸
Gazette deed
End & cessation
Resignations: ТАКК, San Titaar and Plus Extra Consulting · Permanent representatives: UMANS Koen, KLAASSEN Tim and VAN BUUL Marc · Dissolution14 facts ▸
- General meeting, 28-04-2026
- Dissolution, “vervroegde ontbinding en invereffeningstelling, onmiddellijke ingang” (deed in Dutch)
- Liquidation closure, “onmiddellijk in dezelfde akte, daarin bepaalde voorwaarden” (deed in Dutch)
- Director resignation, ТАКК (director)
- Permanent representative, UMANS Koen
- Director resignation, San Titaar (director)
- Permanent representative, KLAASSEN Tim
- Director resignation, Plus Extra Consulting (director)
- Permanent representative, VAN BUUL Marc
- Liquidation distribution, “integrale terugname resterend actief, onverdeelde eigenaars elk voor hun deel” (deed in Dutch)
- Other provision, “consignatie gelden en/of waarden voor schuldeisers, hoger genomen besluiten” (deed in Dutch)
- Power of attorney, ТАКК (voormalige bestuurder als bijzondere lasthebber)
- +2 further facts in this act
26-05
NBB filing
Annual accounts filed
financial year 2026 · abbreviated format
07-04
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
27-02
Gazette deed
Resignation: Callens Ict Consulting (director)Permanent representative: Jappe Callens · Director discharge · Registered-office move5 facts ▸
Gazette deed
Resignation: Callens Ict Consulting (director)
Permanent representative: Jappe Callens · Director discharge · Registered-office move5 facts ▸
- General meeting, 30-12-2025
- Director resignation, Callens Ict Consulting (director)
- Permanent representative, Jappe Callens
- Director discharge, Callens Ict Consulting (director)
- Registered-office move, Lange Leemstraat 372,2018 Antwerpen
2025
16-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
17-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
Gazette deedNBB filing
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has 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.