NEAFORMA
Timeline
32 events since 2011Board
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20122014201620182020202220242026
2025
Annual accounts 2024 filed PDFabbreviated format · 2 days before the deadline
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 28-03-2025 · No liquidator appointed · Books and records kept in Ostend (5 years) · General meeting of 28-03-20259 points ▸
- General meeting, 28-03-2025
- Auditor appointment, BV Filip Cobert Bedrijfsrevisor
- Net-asset statement, 31-12-2024
- Dissolution, 28-03-2025
- Permanent representative, DE JONG Arend Jan
- Director resignation, PEKAGO KUNSTSTOFFEN BV (managing director)
- Director discharge, PEKAGO KUNSTSTOFFEN BV (managing director)
- Liquidation closure, 28-03-2025
- Power of attorney, PEKAGO KUNSTSTOFFEN BV
- The deed holds 9 more points.
Powers of attorney: Moore Finance & Tax BV, Tanja De Naeyer and 3 othersPermanent representative: Arend Jan de Jong · Director discharge: Tom Heintjes (permanent representative) · Board meeting of 20-11-20249 points ▸
- Board meeting, 20-11-2024
- Permanent representative, Arend Jan de Jong
- Board composition, Pekago Kunststoffen B.V. (managing director)
- Director discharge, Tom Heintjes (permanent representative)
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, Tanja De Naeyer
- Power of attorney, Dominique Jaminet
- Power of attorney, Valira Baleci
- Power of attorney, Kaat Willems
2024
Weakest financial year net -€224,894 The net result drops to -€224,894, the lowest from 2011 to 2024.
Liquidity more than triples current ratio 5.50 The current ratio rises from 1.51 to 5.50. Short-term debt falls from €2.0m to €178,132.
Annual accounts 2023 filed PDFabbreviated format · 28 days before the deadline
Permanent representatives: Marcelis Verbeek and Tom HeintjesBoard meeting of 05-02-20243 points ▸
- Board meeting, 05-02-2024
- Permanent representative, Marcelis Verbeek
- Permanent representative, Tom Heintjes
2023
Annual accounts 2022 filed PDFabbreviated format · 31 days late
2022
Highest result from 2011 to 2024 net €681,626 ▲218% The operating result of €916,505 and the net result of €681,626 are both a record.
Equity above €2m equity €2.1m ▲48% After 8 profitable years in a row, equity reaches €2.1m.
Registered office moved within OstendNew registered office: Gistelsesteenweg 1D bus 4.3, 8400 Oostende · Previous registered office: Biekorfstraat 32, 8400 Oostende · Board meeting of 31-08-20222 points ▸
- Board meeting, 31-08-2022
- Registered-office move, Gistelsesteenweg 1D bus 4.3, 8400 Oostende
- The deed holds 1 more point.
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Oostende
Annual accounts 2021 filed PDFabbreviated format · 34 days before the deadline
2 directors resigningHAVEKES Wilhelmus Johannes and FORTANIER Arthur Gaston · Permanent representative: VERBEEK Marcelis · Director discharge: HAVEKES Wilhelmus Johannes · General meeting of 12-04-20229 points ▸
- General meeting, 12-04-2022
- Director resignation, HAVEKES Wilhelmus Johannes
- Director resignation, FORTANIER Arthur Gaston
- Director discharge, HAVEKES Wilhelmus Johannes
- Director discharge, FORTANIER Arthur Gaston
- Board composition, PEKAGO KUNSTSTOFFEN BV (enige bestuurder en enige gedelegeerd bestuurder)
- Permanent representative, VERBEEK Marcelis
- Registered office clause, Biekorfstraat 32 8400 Oostende
- Capital, €81,669.64, 13,788 shares
- The deed holds 4 more points.
2021
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Oostende
4 directors appointed, 2 resignationsResignations: Tsuga CommV (managing director) and Tail CommV (managing director) · Permanent representatives: Yves Taillieu, Laurence Taillieu and Marcelis C.A.H. Verbeek · Appointments: Pegako Kunststoffen B.V., Wilhelmus Johannes Havekes, Arthur Gaston Fortanier and Pekago Kunststoffen B.V. (managing director) · Board meeting of 09-11-202112 points ▸
- General meeting, 28-10-2021
- Director resignation, Tsuga CommV (managing director)
- Director resignation, Tail CommV (managing director)
- Permanent representative, Yves Taillieu
- Permanent representative, Laurence Taillieu
- Director appointment, Pegako Kunststoffen B.V.
- Permanent representative, Marcelis C.A.H. Verbeek, mentioned twice in the deed
- Director appointment, Wilhelmus Johannes Havekes
- Director appointment, Arthur Gaston Fortanier
- Board meeting, 28-10-2021
- Director appointment, Pekago Kunststoffen B.V. (managing director)
- Board meeting, 09-11-2021
- The deed holds 2 more points.
Annual accounts 2020 filed PDFabbreviated format · 32 days before the deadline
2020
1 director resigningORAC HOLDING · Permanent representatives: Guy TAILLIEU and Yves TAILLIEU · General meeting of 10-11-20204 points ▸
- General meeting, 10-11-2020
- Director resignation, ORAC HOLDING
- Permanent representative, Guy TAILLIEU
- Permanent representative, Yves TAILLIEU
Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 41 days before the deadline
2018
Equity above €1m equity €1.2m ▲73.3% After 4 profitable years in a row, equity reaches €1.2m.
2 directors appointed, 2 resignations, 1 reappointmentResignations: Yves TAILLIEU (managing director) and Laurence TAILLIEU (managing director) · Appointments: TSUGA (managing director) and TAIL (managing director) · Permanent representatives: Yves TAILLIEU, Laurence TAILLIEU and Guy TAILLIEU · General meeting of 06-06-201815 points ▸
- General meeting, 06-06-2018
- Board meeting, 06-06-2018
- Director resignation, Yves TAILLIEU (managing director)
- Director resignation, Laurence TAILLIEU (managing director)
- Director appointment, TSUGA (managing director)
- Permanent representative, Yves TAILLIEU
- Director appointment, TAIL (managing director)
- Permanent representative, Laurence TAILLIEU
- Director reappointment, ORAC HOLDING
- Permanent representative, Guy TAILLIEU
- Board composition, TSUGA (director)
- Board composition, TAIL (director)
- Board composition, ORAC HOLDING (director)
- Board composition, TSUGA (managing director)
- Board composition, TAIL (managing director)
Annual accounts 2017 filed PDFfull format · 27 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 39 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 45 days before the deadline
2015
Back to profit net €15,353 The net result is €15,353, after 2 loss-making years.
Annual accounts 2014 filed PDFfull format · 45 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 43 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 42 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 34 days before the deadline
2011
Deed on capital and restructuring Capital €81,670, annual accounts 2011
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 16-05-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank