KALI PROJECTS
Timeline
16 events since 2018Board
Capital
Filings
Financial
Permits
End
Address
20182020202220242026
2024
Annual accounts 2023 filed PDFabbreviated format · 1 day late
Annual accounts 2024 filed PDFabbreviated format · 152 days before the deadline
Merger: absorbed by AMEVANDissolution of the company · Dissolved without liquidation · Resignations: REAL UNITED, AMEYE Manuel, ROMBAUT Liselotte and DOCKX Karen · General meeting of 31-05-202412 points ▸
- AMEVAN holds all the shares
- Accounting effect, 01-01-2024
- Director resignation, REAL UNITED
- Director resignation, AMEYE Manuel
- Director resignation, ROMBAUT Liselotte
- Director resignation, DOCKX Karen
- Director discharge, REAL UNITED
- Director discharge, AMEYE Manuel
- Director discharge, ROMBAUT Liselotte
- Director discharge, DOCKX Karen
- General meeting, 31-05-2024
- Power of attorney, ACCOUNTANCY TANGHE
- The deed holds 7 more points.
Registered office moved from Wervik to Comines-WarnetonNew registered office: Rue Dansette 6, 7783 Comines-Warneton (Bizet) · Previous registered office: Pastorijstraat 3, 8940 Wervik · General meeting of 25-03-20242 points ▸
- General meeting, 25-03-2024
- Registered-office move, Rue Dansette 6, 7783 Comines-Warneton (Bizet)
- The deed holds 4 more points.
Merger proposal: to be absorbed by AMEVAN SRLPermanent representatives: Manuel Ameye and Klaas Vandendries8 points ▸
- Board composition, CAPPUCINO KOKSIJDE (director)
- Board composition, REAL UNITED (director), mentioned twice in the deed
- Permanent representative, Manuel Ameye
- Permanent representative, Klaas Vandendries, mentioned twice in the deed
- Board composition, Manuel Ameye (director)
- Board composition, Karen Dockx (director)
- Board composition, Liselotte Rombaut (director)
- Accounting effect, 01-01-2024
- The deed holds 8 more points.
Registered office moved from Wervik to Comines-WarnetonNew registered office: Dansettestraat 6, 7783 Komen-Waasten (Bizet) · Previous registered office: Pastorijstraat 3, 8940 Wervik · General meeting of 25-03-20242 points ▸
- General meeting, 25-03-2024
- Registered-office move, Dansettestraat 6, 7783 Komen-Waasten (Bizet)
- The deed holds 1 more point.
2023
Back to profit net €78,886 The net result is €78,886, after 4 loss-making years.
1 director appointedREAL UNITED · Permanent representatives: VANDENDRIES Klaas, ROMBAUT Liselotte, AMEYE Manuel and DOCKX Karen · General meeting of 08-12-20237 points ▸
- General meeting, 08-12-2023
- Registered office clause, Flemish Region
- Director appointment, REAL UNITED
- Permanent representative, VANDENDRIES Klaas
- Permanent representative, ROMBAUT Liselotte
- Permanent representative, AMEYE Manuel
- Permanent representative, DOCKX Karen
- The deed holds 9 more points.
Annual accounts 2022 filed PDFmicro format · 17 days before the deadline
Environmental permit granted OmgevingsloketGevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging · Wervik
Registered office moved within WervikNew registered office: Pastorijstraat 3, 8940 Wervik · Previous registered office: Leiestraat 13, 8940 Wervik · Board meeting of 30-12-20222 points ▸
- Board meeting, 30-12-2022
- Registered-office move, Pastorijstraat 3, 8940 Wervik
2022
Weakest financial year net -€327,025 The net result drops to -€327,025, the lowest from 2019 to 2024.
Annual accounts 2021 filed PDFmicro format · 39 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 5 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 4 days late
2018
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 19-06-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank