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InactiveHistory
Acts, filings and financial milestones
2024
01-02
Gazette deed
End & cessationAppointment: Ann De Causmaecker (company auditor) · Dissolution · Liquidation15 facts ▸
Gazette deed
End & cessation
Appointment: Ann De Causmaecker (company auditor) · Dissolution · Liquidation15 facts ▸
- General meeting, 30-12-2023
- Dissolution, 04-12-2023
- Auditor appointment, Ann De Causmaecker (company auditor)
- Liquidation, 30-12-2023
- Declaration, “enige aandeelhouder, instemming aandeelhouder” (deed in Dutch)
- Declaration, “instemming aandeelhouder, schriftelijke verklaring” (deed in Dutch)
- General meeting, “eenparigheid van stemmen, alle aandeelhouders aanwezig of vertegenwoordigd” (deed in Dutch)
- Liquidation distribution, “terugname door aandeelhouders zelf” (deed in Dutch)
- Approval, 16-11-2023
- Declaration, “rechten en verplichtingen na sluiting vereffening, toekomstige verplichtingen” (deed in Dutch)
- Liquidation closure, 30-12-2023
- Power of attorney, V.M.A Group
- +3 further facts in this act
2023
31-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 31 days late
2022
31-12
Financial
Back to profitnet €1.8m
Net result €1.8m after 3 loss-making years.
13-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial
Weakest financial yearnet -€1.7m
Net result drops to -€1.7m, the lowest in the series.
16-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Liquidity more than 73 timescurrent ratio 18.48
Current ratio from 0.25 to 18.48; short-term debt falls from €1.9m to €25,176.
24-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
22-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
06-11
NBB filing
Annual accounts filed
financial year 2017 · micro format · 98 days late
2017
11-10
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 72 days late
2016
01-12
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 123 days late
2015
18-12
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format · 140 days late
2014
30-09
NBB filing
Annual accounts filed
financial year 2013 · abbreviated format · 61 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
1 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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