HYPOSTASE
InactiveActs, filings and financial milestones
2025
25-03
Gazette deed
Dissolution with immediate closure of the liquidationResignation: LUPINSKA Edyta (director) · Auditor report · Director discharge13 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignation: LUPINSKA Edyta (director) · Auditor report · Director discharge13 points ▸
- General meeting, 27-02-2025
- Other provision, “algemeenheid van stemmen, vrijstelling voorlezing verslagen” (deed in Dutch)
- Auditor report, “oordeel met voorbehoud, datum van ondertekening controleverslag” (deed in Dutch)
- Other provision, “bezitstelling en verzaking toezending, formaliteiten van toezending zoals voorgeschreven door artikel 2:71 §3 WVV” (deed in Dutch)
- Other provision, “rechtshandelingen en formaliteiten met het oog op ontbinding en invereffeningstelling, vaststelling naleving formaliteiten en externe wettigheid” (deed in Dutch)
- Director resignation, LUPINSKA Edyta (director)
- Director discharge, LUPINSKA Edyta (director)
- Dissolution, “eenparigheid van stemmen, bijzondere omstandigheden eigen aan de vennootschap en eenvoud van de vereffening” (deed in Dutch)
- Declaration, “afstand om nietigheid van beslissingen te vorderen op grond dat stukken niet minstens één maand voor vergadering op zetel werden neergelegd, rekeningen en stukk…” (deed in Dutch)
- Liquidation distribution, “eenparigheid van stemmen, totaliteit van onttrokken reserves en winst van boekjaar als liquidatiebonus aan aandeelhouders” (deed in Dutch)
- Liquidation closure, “ontbinding van de Vennootschap, definitieve sluiting van de vereffening vastgesteld” (deed in Dutch)
- Approval, “eenparigheid van stemmen”, EUR (deed in Dutch)
- The act holds 1 more point.
16-01
micro format · 196 days before the deadline
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 17.50
The current ratio rises from 7.74 to 17.50. Short-term debt falls from €2,986 to €1,906.
11-07
micro format · 20 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2024net €14,569 ▲37.4%
The operating result of €15,484 and the net result of €14,569 are both a record.
31-12
Financial
Liquidity more than quadruplescurrent ratio 7.74
The current ratio rises from 1.68 to 7.74. Short-term debt falls from €21,654 to €2,986.
24-05
Gazette deed
Resignation: Astrid Zwaenepoel (director)Appointment: Edyta Lupinska (director)3 points ▸
Gazette deed
Resignation: Astrid Zwaenepoel (director)
Appointment: Edyta Lupinska (director)3 points ▸
- General meeting, 01-01-2023
- Director resignation, Astrid Zwaenepoel (director)
- Director appointment, Edyta Lupinska (director)
30-01
micro format · 182 days before the deadline
2022
25-10
abbreviated format · 86 days late
27-07
Gazette deed
Registered office moved to BrasschaatNew seat: 2930 Brasschaat, Kenislei 21 · Change of role: ZWAENEPOEL Astrid Yvonne Christiane, from manager to director · Amendment of the articles11 points ▸
Gazette deed
Registered office moved to Brasschaat
New seat: 2930 Brasschaat, Kenislei 21 · Change of role: ZWAENEPOEL Astrid Yvonne Christiane, from manager to director · Amendment of the articles11 points ▸
- General meeting, 13-07-2022
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, EUR, “TWEEDE BESLISSING” (deed in Dutch)
- Registered-office move, 2930 Brasschaat,Kenislei 21
- Capital
- Capital, €12,400
- Director resignation, ZWAENEPOEL Astrid Yvonne Christiane (manager)
- Director discharge, ZWAENEPOEL Astrid Yvonne Christiane
- Director appointment, ZWAENEPOEL Astrid Yvonne Christiane (director (not named in the articles))
- Power of attorney
- Other provision, “ondergetekende notaris, coördinatie statuten” (deed in Dutch)
2021
25-06
abbreviated format · 36 days before the deadline
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 4.17
The current ratio rises from 1.83 to 4.17. Short-term debt falls from €25,366 to €7,241.
Show earlier events
2019
31-12
Financial
Weakest financial yearnet €91 ▼94.6%
The net result drops to €91, the lowest from 2018 to 2024.
2018
29-06
abbreviated format · 32 days before the deadline
2017
30-07
abbreviated format · 1 day before the deadline
2016
30-06
abbreviated format · 31 days before the deadline
2009
02-02
8 publications in the Belgian Official Gazette, the last on 25-03-2025
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