KAB SEATING
InactiveActs, filings and financial milestones
2024
17-04
full format · 102 days before the deadline
20-02
Gazette deed
Dissolution with immediate closure of the liquidationAuditor report · Asset distribution · Declaration10 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Auditor report · Asset distribution · Declaration10 points ▸
- General meeting, 28-12-2023
- Auditor report, 21-12-2023
- Dissolution, 28-12-2023
- Liquidation closure, 28-12-2023
- Asset distribution, “transfert de plein droit de l'avoir social au comparant” (deed in French)
- Declaration, real estate, “la société ne possède pas d'immeubles” (deed in French)
- Approval, “annual accounts, exercice se terminant avec la dissolution” (deed in French)
- Power of attorney, Emma Rowson
- Power of attorney
- Other provision, director discharge, 28-12-2023
2023
28-12
Financial
Weakest financial yearnet -€17,363
The net result drops to -€17,363, the lowest from 2018 to 2023.
14-11
Gazette deed
1 director appointed, 1 director resigningResignation: Christopher Bohnert (director) · Appointment: Emma Rowson (director) · Permanent representative: Eduardo David Giordano Meltis9 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Christopher Bohnert (director) · Appointment: Emma Rowson (director) · Permanent representative: Eduardo David Giordano Meltis9 points ▸
- General meeting, 25-10-2023
- Director resignation, Christopher Bohnert (director)
- Director appointment, Emma Rowson (director)
- Board composition, Aneezal Mohamed (director)
- Board composition, Emma Rowson (director)
- Board meeting, 25-10-2023
- Other provision, “personne déléguée à la gestion journalière, révocation délégation pouvoirs gestion journalière” (deed in French)
- Permanent representative, Eduardo David Giordano Meltis
- Other provision, “administrateur, pouvoirs gestion journalière article 7:121 Code des sociétés et associations” (deed in French)
11-07
full format · 112 days before the deadline
20-01
Gazette deed
Assemblee Generale - Annee ComptableAmendment of the articles · Capital · Power of attorney6 points ▸
Gazette deed
Assemblee Generale - Annee Comptable
Amendment of the articles · Capital · Power of attorney6 points ▸
- General meeting, 28-12-2022
- Other provision, “prolongation exercice social en cours”, 31-03-2023 (deed in French)
- Other provision, 2023-09, “prochaine assemblée ordinaire” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €1,065,942.15
- Power of attorney
06-01
Gazette deed
1 director appointed, 1 director resigningResignation: Emmanuel Bernier (day-to-day manager) · Appointment: Nucleo Consulting SRL (day-to-day manager) · Permanent representative: Eduardo David Giordano Meltis5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Emmanuel Bernier (day-to-day manager) · Appointment: Nucleo Consulting SRL (day-to-day manager) · Permanent representative: Eduardo David Giordano Meltis5 points ▸
- Board meeting, 08-12-2022
- Director resignation, Emmanuel Bernier (day-to-day manager)
- Power of attorney, Emmanuel Bernier
- Director appointment, Nucleo Consulting SRL (day-to-day manager)
- Permanent representative, Eduardo David Giordano Meltis
2022
14-07
Gazette deed
Reappointments: Aneezal H.MOHAMED (director) and Christopher BOHNERT (director)3 points ▸
Gazette deed
Reappointments: Aneezal H.MOHAMED (director) and Christopher BOHNERT (director)
3 points ▸
- General meeting, 27-06-2022
- Director reappointment, Aneezal H.MOHAMED (director)
- Director reappointment, Christopher BOHNERT (director)
29-06
full format · 32 days before the deadline
2021
28-06
full format · 33 days before the deadline
2020
28-07
full format · 3 days before the deadline
2019
31-12
Financial
Highest result from 2018 to 2023net €385,904 ▲8.5%
The operating result of €447,112 and the net result of €385,904 are both a record.
Show earlier events
01-08
full format · 1 day late
2018
19-07
full format · 12 days before the deadline
2017
30-08
full format · 30 days late
2016
23-09
full format · 54 days late
2015
30-09
full format · 61 days late
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