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InactiveActs, filings and financial milestones
2023
19-01
Gazette deed
Resignations & appointments · End & cessationResignation: MARTENS Pieter (director) · Amendment of the articles · Capital conversion20 points ▸
Gazette deed
Resignations & appointments · End & cessation
Resignation: MARTENS Pieter (director) · Amendment of the articles · Capital conversion20 points ▸
- General meeting, 29-12-2022
- Amendment of the articles
- Capital conversion, “onbeschikbaar eigen vermogen” (deed in Dutch)
- Net-asset statement, 31-10-2022
- Auditor report, 14-12-2022
- Other provision, “voorgaande documenten, passiva-afwezigheid” (deed in Dutch)
- Other provision, 31-10-2022, “geen belangrijke wijzigingen en geen nieuwe schulden” (deed in Dutch)
- Other provision, “kennis vereffenaarschap ten aanzien van derden bij ontbinding zonder vereffenaar, bestuurder” (deed in Dutch)
- Approval, “rekeningen en verrichtingen lopende boekjaar tot op heden” (deed in Dutch)
- Other provision, “terugbetaald of geconsigneerd bij Deposito-en Consignatiekas, voorwaarden artikel 2:80” (deed in Dutch)
- Other provision, “voorwaarden ontbinding-vereffening-sluiting in één akte vervuld, artikel 2:80 WVV” (deed in Dutch)
- Dissolution, “artikel 2:80 WVV”, 29-12-2022 (deed in Dutch)
- The act holds 8 more points.
2022
22-12
Gazette deed
Resignation: Emilie Bruyneel (director)Permanent representatives: Emilie Bruyneel and Martens Pieter · Appointment: Martens Pieter (director) · Registered-office move6 points ▸
Gazette deed
Resignation: Emilie Bruyneel (director)
Permanent representatives: Emilie Bruyneel and Martens Pieter · Appointment: Martens Pieter (director) · Registered-office move6 points ▸
- General meeting, 31-12-2019
- Director resignation, Emilie Bruyneel (director)
- Permanent representative, Emilie Bruyneel
- Director appointment, Martens Pieter (director)
- Permanent representative, Martens Pieter
- Registered-office move, Nieuwstraat 10,9080 Lochristi
30-08
financial year 2021 · micro format · 30 days late
2021
31-12
Financial
Highest result from 2018 to 2021net €56,388 ▲67.1%
The operating result of €57,168 and the net result of €56,388 are both a record.
31-12
Financial
Liquidity doublescurrent ratio 1.15
The current ratio rises from 0.56 to 1.15. Short-term debt falls from €83,237 to €5,064.
30-08
financial year 2020 · abbreviated format · 30 days late
2020
31-12
Financial
Back to profitnet €33,736
The net result is €33,736, after 2 loss-making years.
31-08
financial year 2019 · abbreviated format · 31 days late
2019
2017
23-08
financial year 2016 · micro format · 23 days late
2016
30-09
financial year 2015 · abbreviated format · 61 days late
Show earlier events
2015
31-08
financial year 2014 · abbreviated format · 31 days late
2014
29-08
financial year 2013 · abbreviated format · 29 days late
2013
30-08
financial year 2012 · abbreviated format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank