LUNKAN
Timeline
12 events since 2014Board
Capital
Filings
Financial
Insolvency
Address
2014201620182020202220242026
2023
Bankruptcy closure (insufficient assets) French-language Enterprise Court of Brussels · judgment of 23-05-2023
2022
Bankruptcy published French-language Enterprise Court of Brussels · judgment of 20-06-2022
2019
Annual accounts 2019 filed PDFmicro format · 34 days late
Registered office moved from Brussels to GanshorenNew registered office: Avenue Marie de Hongrie 73/b11, 1083 GANSHOREN · Previous registered office: RUE DE BROEK 8B 1070 Bruxelles · Resignations: TOTH Andras, ONE NORBERT SANDOR, NICOLEASA MARIN GIGEL, ABRUDAN ROLAND, TURSUC VASILE, GAGIU VASILE and 3 others · General meeting of 25-01-201939 points ▸
- General meeting, 25-01-2019
- Director resignation, TOTH Andras
- Director resignation, ONE NORBERT SANDOR
- Director resignation, NICOLEASA MARIN GIGEL
- Director resignation, ABRUDAN ROLAND
- Director resignation, TURSUC VASILE
- Director resignation, GAGIU VASILE
- Director resignation, NICOLEASA ANTONIE
- Director resignation, TRIPON MIHAITA TERENTE
- Director resignation, MATYAS ARPAD
- Director discharge, TOTH Andras
- Director discharge, ONE NORBERT SANDOR
- Director discharge, NICOLEASA MARIN GIGEL
- Director discharge, ABRUDAN ROLAND
- Director discharge, TURSUC VASILE
- Director discharge, GAGIU VASILE
- Director discharge, NICOLEASA ANTONIE
- Director discharge, TRIPON MIHAITA TERENTE
- Director discharge, MATYAS ARPAD
- Director appointment, VARGA REIMOND (managing director)
- Director appointment, VARGA REIMOND
- Registered-office move, Avenue Marie de Hongrie 73/b11, 1083 GANSHOREN
- TOTH Andras is a shareholder
- MATYAS ARPAD is a shareholder
- ONE NORBERT SANDOR is a shareholder
- NICOLEASA MARIN GIGEL is a shareholder
- ABRUDAN ROLAND is a shareholder
- TURSUC VASILE is a shareholder
- GAGIU VASILE is a shareholder
- NICOLEASA ANTONIE is a shareholder
- TRIPON MIHAITA TERENTE is a shareholder
- ZSOLDOS IOAN CRISTIAN holds 15 shares
- ZSOLDOS FLORIN DORIN holds 15 shares
- AGRIPINEI IOSIF DANIEL holds 15 shares
- SIMIONIC ADI holds 15 shares
- HASNA NICOLAE holds 15 shares
- ENACHE CONSTANTIN holds 15 shares
- CONSTANTIN IONEL CRISTIAN holds 15 shares
- VARGA REIMOND holds 81 shares
- The deed holds 1 more point.
Highest result from 2016 to 2019 net €9,905 ▲361% The operating result of €9,844 and the net result of €9,905 are both a record.
Liquidity more than 107 times current ratio 164.07 The current ratio rises from 1.53 to 164.07. Short-term debt falls from €15,122 to €148.
2018
2 directors appointed, 1 resignationResignation: GAGIU VASILE · Appointments: NICOLEASA ANTONIE and TRIPON MIHAITA TERENTE · TOTH ANDRAS holds 40 shares · General meeting of 01-10-201817 points ▸
- General meeting, 29-06-2018
- TOTH ANDRAS holds 40 shares
- ONE NORBERT SANDOR holds 42 shares, mentioned 3 times in the deed
- NICOLEASA MARIN GIGEL holds 42 shares, mentioned twice in the deed
- ABRUDAN ROLAND holds 42 shares, mentioned 3 times in the deed
- TURSUC VASILE holds 10 shares, mentioned 3 times in the deed
- GAGIU VASILE holds 10 shares, mentioned 3 times in the deed
- Director resignation, GAGIU VASILE
- Director discharge, GAGIU VASILE
- General meeting, 01-07-2018
- TOTH ANDRAS holds 30 shares, mentioned twice in the deed
- NICOLEASA ANTONIE holds 10 shares, mentioned twice in the deed
- Director appointment, NICOLEASA ANTONIE
- General meeting, 01-10-2018
- NICOLEASA MARIN GIGEL holds 32 shares
- TRIPON MIHAITA TERENTE holds 10 shares
- Director appointment, TRIPON MIHAITA TERENTE
- The deed holds 1 more point.
Annual accounts 2018 filed PDFmicro format · 49 days before the deadline
Resignation: SZABO ERNO (director)Appointment: TURSUC VASILE (director) · TOTH ANDRAS holds 60 shares · ONE NORBERT SANDOR holds 42 shares · General meeting of 04-04-201812 points ▸
- General meeting, 23-03-2018
- TOTH ANDRAS holds 60 shares
- ONE NORBERT SANDOR holds 42 shares, mentioned twice in the deed
- NICOLEASA MARIN GIGEL holds 42 shares, mentioned twice in the deed
- SZABO ERNO is a shareholder
- ABRUDAN ROLAND holds 42 shares, mentioned twice in the deed
- Director resignation, SZABO ERNO
- Director discharge, SZABO ERNO
- General meeting, 04-04-2018
- TOTH ANDRAS holds 50 shares
- TURSUC VASILE holds 10 shares
- Director appointment, TURSUC VASILE
- The deed holds 2 more points.
2017
Annual accounts 2017 filed PDFmicro format · 48 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 49 days before the deadline
2014
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 11-02-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank