M. TEFNIN & CO
InactiveHistory
Acts, filings and financial milestones
2023
14-03
Gazette deed
Resignations & appointments · End & cessationDirector discharge · Liquidation closure · Custody of records10 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Director discharge · Liquidation closure · Custody of records10 facts ▸
- General meeting, “besloten vennootschap (met beperkte aansprakelijkheid)-in vereffening, buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “goedkeuring vereffeningsverslag en verdelingsplan, verslag over beheer en gebruik maatschappelijke activa” (deed in Dutch)
- Other provision, “goedkeuring vergoeding vereffening”, 8661.76 (deed in Dutch)
- Director discharge, Michel TEFNIN (liquidator)
- Liquidation closure, “definitieve sluiting vereffening, Derde beslissing” (deed in Dutch)
- Custody of records, “Hertenlaan 27 te 1560 Hoeilaart, boeken en bescheiden van de vennootschap” (deed in Dutch)
- Real estate, “woning op en met grond en alle verdere aanhorigheden gelegen Hertenlaan 27” (deed in Dutch)
- Liquidation distribution, “afgifte voormeld onroerend goed ingevolge sluiting vereffening, onder voormelde voorwaarden en lasten” (deed in Dutch)
- Liquidation distribution, “overeenkomstig verslag van de vereffenaar, toebedeling alle overige activa-en passivabestanddelen” (deed in Dutch)
- Other provision, “stemwijze, alle beslissingen genomen met eenparigheid van stemmen van vertegenwoordigde aandeelhouders” (deed in Dutch)
09-01
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
12-08
Gazette deed
Resignations & appointments · End & cessationAuditor report · Dissolution · Power of attorney8 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Auditor report · Dissolution · Power of attorney8 facts ▸
- General meeting, 30-06-2022
- Other provision, “Eerste beslissing-Verslagen, ontbinding” (deed in Dutch)
- Auditor report, “discontinuïteit, Zaventem” (deed in Dutch)
- Other provision, “vennootschapsdossier op bevoegde griffie rechtbank van koophandel, neerlegging verslagen” (deed in Dutch)
- Dissolution, “artikel 2:70 laatste lid WVV, vereffening” (deed in Dutch)
- Other provision, 1, “ondernemingsrechtbank Brussel” (deed in Dutch)
- Power of attorney, Jean-Philippe Claesen
- Other provision, “al de voorafgaande beslissingen, Stemming” (deed in Dutch)
10-01
NBB filing
Annual accounts filed
financial year 2021 · micro format
2020
22-12
NBB filing
Annual accounts filed
financial year 2020 · micro format
30-06
Financial
Equity above €1mequity €1.0m ▲8.5%
A profit in every financial year since 2019 builds equity to €1.0m.
03-01
NBB filing
Annual accounts filed
financial year 2019 · micro format
2018
12-12
NBB filing
Annual accounts filed
financial year 2018 · micro format
2017
13-12
NBB filing
Annual accounts filed
financial year 2017 · micro format
03-01
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
30-01
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
06-02
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format · 6 days late
2014
27-01
NBB filing
Annual accounts filed
financial year 2013 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
2 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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