NOMINE
InactiveActs, filings and financial milestones
2023
11-09
Gazette deed
Dissolution with immediate closure of the liquidationAppointment: EY Bedrijfsrevisoren BV (statutory auditor) · Resignations: Joris Larosse (director) and Miguel De Almeida Teixeira Horte E Costa (director) · Auditor report15 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Resignations: Joris Larosse (director) and Miguel De Almeida Teixeira Horte E Costa (director) · Auditor report15 points ▸
- General meeting, 30-06-2023
- Other provision, “Eerste besluit:Verslaggeving, kennisname en voorlezing” (deed in Dutch)
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Auditor report, “discontinuiteit”, 936396.44 (deed in Dutch)
- Other provision, “overhandiging stukken en verslagtermijn, 15 dagen vóór buitengewone algemene vergadering” (deed in Dutch)
- Other provision, 30-06-2023, mentioned 2 times in the deed
- Dissolution, “éénparigheid van stemmen, bijzondere omstandigheden en eenvoud vereffening” (deed in Dutch)
- Director resignation, Joris Larosse (director)
- Director resignation, Miguel De Almeida Teixeira Horte E Costa (director)
- Director discharge, Joris Larosse
- Director discharge, Miguel De Almeida Teixeira Horte E Costa
- Liquidation closure, “Vennootschap definitief opgehouden te bestaan, enige aandeelhouder” (deed in Dutch)
- The act holds 3 more points.
22-08
abbreviated format · 162 days before the deadline
30-06
Financial
Back to profitnet €312,402
The net result is €312,402, after one loss-making year.
22-06
Gazette deed
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)3 points ▸
Gazette deed
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
3 points ▸
- General meeting, 26-04-2023
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Board meeting, 17-05-2023
05-05
abbreviated format · 87 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€11,242
The net result drops to -€11,242, the lowest from 2018 to 2023.
06-12
Gazette deed
Resignation: Luc JULLET (director)Appointment: Joris LAROSSE (director) · Director discharge9 points ▸
Gazette deed
Resignation: Luc JULLET (director)
Appointment: Joris LAROSSE (director) · Director discharge9 points ▸
- General meeting, 02-08-2022
- Director resignation, Luc JULLET (director)
- Other provision, “diensten ten behoeve van de Vennootschap, dankbetuiging voor bewezen diensten” (deed in Dutch)
- Director discharge, Luc JULLET
- Director appointment, Joris LAROSSE (director)
- Other provision, “aanvaarding mandaat bestuurder en afwezigheid verbodsbepaling” (deed in Dutch)
- Board meeting, 02-08-2022
- Director appointment, Joris LAROSSE (day-to-day manager)
- Other provision, “aanvaarding mandaat dagelijks bestuur en afwezigheid verbodsbepaling” (deed in Dutch)
24-06
abbreviated format · 37 days before the deadline
2021
31-12
Financial
Liquidity more than 13 timescurrent ratio 8.26
The current ratio rises from 0.62 to 8.26. Short-term debt falls from €11,418 to €4,855.
22-07
abbreviated format · 9 days before the deadline
2020
02-07
abbreviated format · 29 days before the deadline
2019
04-07
abbreviated format · 27 days before the deadline
Show earlier events
2018
02-07
abbreviated format · 29 days before the deadline
2017
04-07
abbreviated format · 27 days before the deadline
2015
12-03
5 publications in the Belgian Official Gazette, the last on 11-09-2023
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