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InactiveHistory
Acts, filings and financial milestones
2024
22-04
Gazette deed
End & cessationPermanent representative: Christophe Beckers · Net-asset statement · Auditor report21 facts ▸
Gazette deed
End & cessation
Permanent representative: Christophe Beckers · Net-asset statement · Auditor report21 facts ▸
- Other provision, “Wetboek van vennootschappen en verenigingen, afstand formaliteiten bijeenroeping” (deed in Dutch)
- Permanent representative, Christophe Beckers
- Other provision, “vrijstelling voorlezing door notaris, voorzitter” (deed in Dutch)
- Net-asset statement, 30-11-2023
- Auditor report, “1831 Diegem,De Kleetlaan 2, volledige,getrouwe en juiste weergave” (deed in Dutch)
- Other provision, “aanzuivering passiva balans 2023-11-30, verslag van de commissaris” (deed in Dutch)
- Other provision, “schulden aan derden” (deed in Dutch)
- Other provision, “wijzigingen sinds verslag commissaris, geen niet-aangezuiverde schuld” (deed in Dutch)
- Other provision, “kennisname bijkomende informatie verdelingsplan, berekening in te houden roerende voorheffing en netto-aandeel iedere aandeelhouder” (deed in Dutch)
- Other provision, “terugname resterend actief, in voorkomend geval” (deed in Dutch)
- Other provision, “overname toekomstige activa en passiva,rechten en verplichtingen, in voorkomend geval” (deed in Dutch)
- Other provision, “vereffening in één akte artikel 2:80” (deed in Dutch)
- +9 further facts in this act
2023
29-12
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
25-07
Gazette deed
Resignations: Ventu BV, Man in Motion BV and Jannes VerheyenPermanent representatives: Frank Verschueren and Guido Perremans · Appointment: Colisée Belgium NV (director) · Director discharge11 facts ▸
Gazette deed
Resignations: Ventu BV, Man in Motion BV and Jannes Verheyen
Permanent representatives: Frank Verschueren and Guido Perremans · Appointment: Colisée Belgium NV (director) · Director discharge11 facts ▸
- General meeting, 14-04-2023
- Director resignation, Ventu BV (director)
- Director resignation, Man in Motion BV (director)
- Director resignation, Jannes Verheyen (director)
- Permanent representative, Frank Verschueren
- Permanent representative, Guido Perremans (2 times)
- Director discharge, Ventu BV
- Director discharge, Man in Motion BV
- Director discharge, Jannes Verheyen
- Director appointment, Colisée Belgium NV (director)
- Board composition, Colisée Belgium NV (director)
10-07
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
08-07
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
26-07
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
13-07
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial
Weakest financial yearnet -€67,836
Net result drops to -€67,836, the lowest in the series.
17-07
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
16-07
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
11-07
NBB filing
Annual accounts filed
financial year 2016 · full format
2016
11-07
NBB filing
Annual accounts filed
financial year 2015 · full format
2015
23-07
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 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
2 of 22 deeds read
About the unread acts
Of the 22 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 20 have not been read yet: what they contain is neither established nor disproved here.
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