MACAU
InactiveHistory
Acts, filings and financial milestones
2023
20-01
Gazette deed
End & cessationResignation: Carolus LEGEIN (director) · Approval · Auditor report12 facts ▸
Gazette deed
End & cessation
Resignation: Carolus LEGEIN (director) · Approval · Auditor report12 facts ▸
- General meeting, 07-12-2022
- Approval, “verslag bestuurder en samenvattende staat actieve en passieve toestand afgesloten 2022-10-31, kennisneming en goedkeuring” (deed in Dutch)
- Auditor report, 24-11-2022
- Dissolution, 07-12-2022
- Other provision, “staat van activa en passiva, passiva en consignatie en verbintenis” (deed in Dutch)
- Shareholding, “enige aandeelhouder” (deed in Dutch)
- Power of attorney, BOFLEX (enige aandeelhouder van vereffende vennootschap)
- Other provision, “geen vereffenaar benoemd” (deed in Dutch)
- Liquidation distribution, “alle activa na sluiting nog blijkend op 2022-12-07 niet bekend, activa indien gewenst invorderen of te gelde maken voor rekening van aandeelhouder” (deed in Dutch)
- Liquidation closure, “afstand termijn één maand artikel 2:100, artikel 2:80 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Director resignation, Carolus LEGEIN (director)
- Director discharge, Carolus LEGEIN (director)
05-01
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
07-12
Financial
Weakest financial yearnet -€469
Net result drops to -€469, the lowest in the series.
07-12
Financial
Equity above €500,000equity €827,809 ▲218%
Equity rises from €260,438 to €827,809.
14-06
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
14-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
15-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
17-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
18-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
20-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
14-06
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
23-06
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
2014
19-06
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 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
1 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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