M2A
InactiveHistory
Acts, filings and financial milestones
2025
26-06
Gazette deed
End & cessationResignations: van Straaten Markus (director) and Vanderheijden Nora (director) · Dissolution · Declaration12 facts ▸
Gazette deed
End & cessation
Resignations: van Straaten Markus (director) and Vanderheijden Nora (director) · Dissolution · Declaration12 facts ▸
- General meeting, 12-06-2025
- Dissolution, 12-06-2025
- Declaration, “geen vermindering erfbelasting of vrijstelling schenkbelasting, 3 jaar voorafgaand aan deze akte” (deed in Dutch)
- Director resignation, van Straaten Markus (director)
- Director resignation, Vanderheijden Nora (director)
- Director discharge, van Straaten Markus (director)
- Director discharge, Vanderheijden Nora (director)
- Power of attorney, van Straaten Markus
- Liquidation closure, 12-06-2025
- Asset distribution, “het resterend actief, met alle daaraan verbonden rechten en vorderingen, door de aandeelhouders zelf in verhouding tot hun aandelenbezit” (deed in Dutch)
- Declaration, “geen titularis van onroerende zakelijke rechten of van onroerende zakelijke zekerheden” (deed in Dutch)
- Other provision, “TWEEDE BESLUIT” (deed in Dutch)
23-03
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Highest result from 2018 to 2024net €85,365 ▲1,449%
Net result €85,365, the highest in the series.
16-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial
Weakest financial yearnet €5,509 ▼77.3%
Net result drops to €5,509, the lowest in the series.
30-10
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsCapital conversion · Reserve release · Director in office7 facts ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Capital conversion · Reserve release · Director in office7 facts ▸
- General meeting, 16-10-2023
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “beschikbaar maken, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director in office, van Straaten Markus Johannes Maria (director)
- Director in office, Vanderheijden Nora Rosa Kamiel (director)
- Amendment of the articles
- Other provision, “prijs dienstverlening volmacht” (deed in Dutch)
27-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial
Liquidity more than triplescurrent ratio 71.67
Current ratio from 18.03 to 71.67; short-term debt falls from €68,992 to €16,973.
18-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 18 days late
2021
23-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 23 days late
2020
24-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 24 days late
2019
25-06
NBB filing
Annual accounts filed
financial year 2018 · micro format
Show earlier events
2018
24-06
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
17-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 17 days late
2016
21-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 21 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 46 annual accounts filed, the latest 10 are here; all 46 are under Financials.
2 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.
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