K302
Timeline
10 events since 2020Board
Filings
Financial
Permits
End
Other
2020202220242026
2023
Dissolution and closure of the liquidationDissolved, liquidation closed · Permanent representatives: DE PAEPE Christophe and Alex DE WITTE · General meeting of 29-09-202310 points ▸
- General meeting, 29-09-2023
- Incorporation, 16-07-2020
- General meeting, 17-12-2021
- Permanent representative, DE PAEPE Christophe
- Power of attorney, BALCAEN Filiep
- Power of attorney, PARTICIMMO
- Power of attorney, Baltisse Real Estate
- Power of attorney, DE SNOECK Frank
- Power of attorney, VERNAEVE Wim
- Permanent representative, Alex DE WITTE
- The deed holds 18 more points.
Annual accounts 2023 filed PDFabbreviated format · 210 days before the deadline
Annual accounts 2022 filed PDFabbreviated format · 5 days late
2022
Back to profit net €10.3m The net result is €10.3m, after one loss-making year.
2021
Amendment of the articlesPermanent representative: DE PAEPE Christophe · General meeting of 17-12-20218 points ▸
- General meeting, 17-12-2021
- Incorporation, 16-07-2020
- Auditor report, 15-12-2021
- Permanent representative, DE PAEPE Christophe
- Amendment of the articles, article 24, mentioned twice in the deed
- Amendment of the articles, article 28
- Amendment of the articles, article 17
- Power of attorney, Luc DEHAENE
- The deed holds 2 more points.
Project notification acknowledged OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Gent
Annual accounts 2020 filed PDFabbreviated format · 27 days late
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Gent
Permanent representatives: Marc JANSSENS and Didier YSENBAERTBoard meeting of 18-12-20203 points ▸
- Board meeting, 18-12-2020
- Permanent representative, Marc JANSSENS
- Permanent representative, Didier YSENBAERT
2020
IncorporationFounders: BALTISSIMMO and GREEN PARK REAL ESTATE · Founding capital of €7,243,134, €1,448,626.80 paid up · Appointments: BALCAEN Filiep (chair of the board), BALTISSIMMO, PARTICIMMO, DE SNOECK Frank, VERNAEVE Wim and Finvision Bedrijfsrevisoren BV (statutory auditor)13 points ▸
- Director appointment, BALCAEN Filiep
- Director appointment, BALTISSIMMO
- Director appointment, PARTICIMMO
- Director appointment, DE SNOECK Frank
- Director appointment, VERNAEVE Wim
- Permanent representative, Ysenbaert Didier
- Permanent representative, De Witte Alex
- Director appointment, BALCAEN Filiep (chair of the board)
- Auditor appointment, Finvision Bedrijfsrevisoren BV
- Founder, BALTISSIMMO
- Founder, GREEN PARK REAL ESTATE
- Incorporation, 16-07-2020
- Founding capital, €7,243,134
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank