NATURO SCIENCO
InactiveHistory
Acts, filings and financial milestones
2025
03-04
Gazette deed
End & cessationResignations: FRANSEN,Hubert Martien Pieter, GERRITS,Arthur Hendrik Jozef and TEUWEN,Joris Jacob · Dissolution · Liquidation closure13 facts ▸
Gazette deed
End & cessation
Resignations: FRANSEN,Hubert Martien Pieter, GERRITS,Arthur Hendrik Jozef and TEUWEN,Joris Jacob · Dissolution · Liquidation closure13 facts ▸
- Dissolution, “eenparigheid van stemmen, alle aandeelhouders aanwezig of geldig vertegenwoordigd” (deed in Dutch)
- General meeting, 11-03-2025
- Director resignation, FRANSEN,Hubert Martien Pieter (director)
- Director resignation, GERRITS,Arthur Hendrik Jozef (director)
- Director resignation, TEUWEN,Joris Jacob (director)
- Auditor resignation, statutory auditor
- Other provision, “geen vereffenaar aangesteld” (deed in Dutch)
- Other provision, “schulden en consignatie, nodige gelden om te voldoen geconsigneerd” (deed in Dutch)
- Other provision, “schriftelijk bevestigd, aandeelhouder/schuldeiser” (deed in Dutch)
- Liquidation closure
- Power of attorney, FRANSEN,Hubert Martien Pieter
- Power of attorney, GERRITS,Arthur Hendrik Jozef
- +1 further fact in this act
10-03
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial
Weakest financial yearnet -€114,393
Net result drops to -€114,393, the lowest in the series.
12-11
Gazette deed
Permanent representatives: Guy Meerbergen and Erik Thuysbaert3 facts ▸
Gazette deed
Permanent representatives: Guy Meerbergen and Erik Thuysbaert
3 facts ▸
- Permanent representative, Guy Meerbergen
- Permanent representative, Erik Thuysbaert
- Other provision, “commissarismandaat” (deed in Dutch)
27-09
Gazette deed
Resignation: FRANSEN GERRITS VASTGOED (director)Permanent representative: Hubert Fransen · Appointments: Hubert Fransen, Arthur Gerrits and Joris Teuwen6 facts ▸
Gazette deed
Resignation: FRANSEN GERRITS VASTGOED (director)
Permanent representative: Hubert Fransen · Appointments: Hubert Fransen, Arthur Gerrits and Joris Teuwen6 facts ▸
- General meeting, 01-09-2024
- Director resignation, FRANSEN GERRITS VASTGOED (director)
- Permanent representative, Hubert Fransen
- Director appointment, Hubert Fransen (director)
- Director appointment, Arthur Gerrits (director)
- Director appointment, Joris Teuwen (director)
26-06
NBB filing
Annual accounts filed
financial year 2023 · full format
19-01
Gazette deed
Permanent representative: Hubert FransenRegistered-office move4 facts ▸
Gazette deed
Permanent representative: Hubert Fransen
Registered-office move4 facts ▸
- Board meeting, 04-12-2023
- Registered-office move, Wiekenweg 10,2387 Baarle-Hertog
- Permanent representative, Hubert Fransen
- Director in office, Fransen Gerrits Vastgoed (director)
2023
27-12
Gazette deed
Appointment: CALLENS VANDELANOTTE (statutory auditor)Permanent representative: Erik Thuysbaert4 facts ▸
Gazette deed
Appointment: CALLENS VANDELANOTTE (statutory auditor)
Permanent representative: Erik Thuysbaert4 facts ▸
- General meeting, 07-11-2023
- Auditor appointment, CALLENS VANDELANOTTE (statutory auditor)
- Permanent representative, Erik Thuysbaert
- Other provision, “representation for signature, Bestuurder” (deed in Dutch)
26-06
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial
Back to profitnet €251,179
Net result €251,179 after one loss-making year.
31-12
Financial
Liquidity more than 15 timescurrent ratio 1.39
Current ratio from 0.09 to 1.39; short-term debt falls from €276,351 to €107,786.
29-08
NBB filing
Annual accounts filed
financial year 2021 · full format · 29 days late
Show earlier events
2021
29-01
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
02-04
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
02-04
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
04-04
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
24-03
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
31-03
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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