MARBLES
InactiveHistory
Acts, filings and financial milestones
2025
15-01
Gazette deed
Resignations & appointments · End & cessationResignation: HERRIJGERS Tom (director) · Dissolution · Net-asset statement10 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Resignation: HERRIJGERS Tom (director) · Dissolution · Net-asset statement10 facts ▸
- General meeting, 19-12-2024
- Dissolution, 19-12-2024
- Net-asset statement, EUR, “verslag van het bestuursorgaan” (deed in Dutch)
- Auditor report, 10-12-2024
- Approval, “jaarrekening over het lopende boekjaar”, 19-12-2024 (deed in Dutch)
- Liquidation closure, 19-12-2024
- Director resignation, HERRIJGERS Tom (director)
- Director discharge, HERRIJGERS Tom (director)
- Custody of records, “boeken en bescheiden van de vennootschap, woonplaats van de heer HERRIJGERS Tom,thans te 2280 Grobbendonk,Hermeslaan 4” (deed in Dutch)
- Power of attorney, Peter TIMMERMANS
2024
06-10
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
30-09
Financial
Back to profitnet €2.2m
Net result €2.2m after 2 loss-making years.
30-09
Financial
Equity above €1mequity €1.2m ▲932%
Equity rises from €117,174 to €1.2m.
05-09
Gazette deed
Amendment of the articlesShare cancellation6 facts ▸
Gazette deed
Amendment of the articles
Share cancellation6 facts ▸
- General meeting, “Rechtspersonenregister Antwerpen afdeling Antwerpen, Statiestraat 16,2920 Kalmthout” (deed in Dutch)
- Other provision, 675, “inkoop eigen aandelen” (deed in Dutch)
- Other provision, “uitkering inkoopprijs ingekochte aandelen, onmiddellijk” (deed in Dutch)
- Share cancellation, 675, 3
- Amendment of the articles, 5
- Other provision, “enige aandeelhouder, in de akte” (deed in Dutch)
2023
12-12
Gazette deed
Capital & shares · Amendment of the articles · Resignations & appointmentsCapital conversion · Kind of shares3 facts ▸
Gazette deed
Capital & shares · Amendment of the articles · Resignations & appointments
Capital conversion · Kind of shares3 facts ▸
- General meeting, 04-12-2023
- Capital conversion, “onbeschikbaar eigen vermogen voor de geheelheid beschikbaar maken”, 5 (deed in Dutch)
- Kind of shares, “één stem”, 5 (deed in Dutch)
26-05
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Weakest financial yearnet -€87,355
Net result drops to -€87,355, the lowest in the series.
31-12
Financial
Liquidity more than triplescurrent ratio 7.41
Current ratio from 2.01 to 7.41; short-term debt falls from €369,688 to €52,274.
10-03
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
23-02
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Equity above €200,000equity €217,545 ▲55.7%
2 profitable years in a row build equity to €217,545.
Show earlier events
18-02
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial
Back to profitnet €11,791
Net result €11,791 after one loss-making year.
31-12
Financial
Equity above €100,000equity €139,687 ▲192%
Equity rises from €47,896 to €139,687.
13-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
20-03
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
07-02
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
19-07
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
30-09
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format · 61 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials.
3 of 15 deeds read
About the unread acts
Of the 15 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.
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