LISACELINE
Open bankruptcyHistory
Acts, filings and financial milestones
2024
06-11
Bankruptcy
Opening
Enterprise Court of Antwerp, Hasselt division · judgment of 31-10-2024
30-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 30 days late
2023
23-11
Gazette deed
Resignations: VANWEDDINGEN Bart Constant Rosalie (manager) and LIBENS Ann Georgette Marie (manager)Appointments: VANWEDDINGEN Bart Constant Rosalie (director) and LIBENS Ann Georgette Marie (director) · Legal form clause · Capital conversion14 facts ▸
Gazette deed
Resignations: VANWEDDINGEN Bart Constant Rosalie (manager) and LIBENS Ann Georgette Marie (manager)
Appointments: VANWEDDINGEN Bart Constant Rosalie (director) and LIBENS Ann Georgette Marie (director) · Legal form clause · Capital conversion14 facts ▸
- General meeting, 20-11-2023
- Legal form clause, “statuten aanpassen aan WVV en rechtsvorm besloten vennootschap BV behouden, Eerste besluit” (deed in Dutch)
- Capital conversion, “Tweede besluit, van rechtswege omgezet” (deed in Dutch)
- Reserve release, “vormen en meerderheden statutenwijziging, statutair onbeschikbare eigen vermogensrekening opheffen en middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, VANWEDDINGEN Bart Constant Rosalie (manager)
- Director appointment, VANWEDDINGEN Bart Constant Rosalie (director (not named in the articles))
- Director resignation, LIBENS Ann Georgette Marie (manager)
- Director appointment, LIBENS Ann Georgette Marie (director (not named in the articles))
- Registered office clause, “Grote Markt 44,3800 Sint-Truiden, Vijfde besluit” (deed in Dutch)
- Other provision, “stemresultaat” (deed in Dutch)
- +2 further facts in this act
08-09
NBB filing
Annual accounts filed
financial year 2022 · micro format · 39 days late
2022
08-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 8 days late
2021
31-12
Financial
Back to profitnet €336,674
Net result €336,674 after 3 loss-making years.
30-09
Judicial reorganisation
Plan homologation
Enterprise Court of Antwerp · judgment of 24-09-2021
29-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 29 days late
03-03
Judicial reorganisation
Extension
Enterprise Court of Antwerp, Hasselt division · collective agreement · judgment of 26-02-2021
2020
31-12
Financial
Weakest financial yearnet -€364,153
Net result drops to -€364,153, the lowest in the series.
02-10
Judicial reorganisation
Extension
Enterprise Court of Antwerp, Hasselt division · collective agreement · judgment of 28-09-2020
30-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
02-04
Judicial reorganisation
Opening
Enterprise Court of Antwerp · collective agreement · judgment of 30-03-2020
2019
27-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 27 days late
2018
27-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 27 days late
2017
28-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 28 days late
2016
19-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 19 days late
2015
25-06
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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