MDDS RESET

Inactive

KBO/BCE: BE 0764.915.967

Inactive; last annual accounts for financial year 2023. Dissolved and wound up in a single deed.

MDDS RESETInactive

Report

History

In 2023 the registered office moved to Antwerpen.¹ MDDS RESET has filed annual accounts once, for financial year 2023.² In 2024 the company was dissolved and its liquidation closed in a single deed.³

Acts, filings and financial milestones

All 3Gazette 2Filings 1

2024

21-08

Gazette deed End & cessation

Resignations: ANNAMATION BV (director) and BV MMI (director) · Incorporation · Net-asset statement18 facts ▸

General meeting, 20-03-2024
Incorporation, 10-03-2021
Other provision, “verslag bestuurders met voorstel tot ontbinding, drie maanden” (deed in Dutch)
Other provision, “ontvangst verslag en staat” (deed in Dutch)
Other provision, “geen wijzigingen en schulden betaald of geconsigneerd” (deed in Dutch)
Net-asset statement, 31-12-2023
Auditor report, 18-03-2024
Other provision, “basis oordeel zonder voorbehoud, in België van toepassing zijnde normatief kader” (deed in Dutch)
Auditor report, 20-03-2024
Dissolution, “in-vereffening-stelling in kader vroegtijdige ontbinding, Derde beslissing” (deed in Dutch)
Other provision, “verzaking termijnen verslagen, Vierde beslissing” (deed in Dutch)
Director resignation, ANNAMATION BV (director)
+6 further facts in this act

15-07

NBB filing Annual accounts filed

financial year 2023 · abbreviated format

2023

17-05

Gazette deed Resignation: CREATIVE SERVICES BV (director)

Permanent representative: Johannes van Riel · Appointment: ANNAMATION BV (director) · Director discharge10 facts ▸

General meeting, 27-04-2023
Director resignation, CREATIVE SERVICES BV (director)
Permanent representative, Johannes van Riel (2 times)
Director discharge, CREATIVE SERVICES BV
Director appointment, ANNAMATION BV (director)
Other provision, “benoemingsbeletsel” (deed in Dutch)
Board meeting, 27-04-2023
Board composition, MMI BV (director)
Board composition, ANNAMATION BV (director)
Registered-office move, Beschavingstraat 2 bus 3, 2020 Antwerpen

Gazette deedNBB filing

2 of 3 deeds read

About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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