Noomax
Timeline
10 events since 2019Board
Filings
Financial
Establishments
Insolvency
Address
2020202220242026
2024
Bankruptcy published Enterprise Court of Ghent, Kortrijk division · judgment of 23-01-2024
2023
Annual accounts 2022 filed PDFmicro format · 31 days late
Plan approval refused Enterprise Court of Ghent, Kortrijk division · judgment of 23-05-2023
Judicial reorganisation opened Enterprise Court of Ghent · collective agreement · judgment of 21-03-2023
2022
Liquidity more than 6 times current ratio 126.76 The current ratio rises from 19.98 to 126.76. Short-term debt falls from €74,790 to €9,186.
Annual accounts 2021 filed PDFmicro format · 39 days late
2021
Amendment of the articles · Legal-form change · Resignations & appointmentsChanges of role: DERUDDER Naomi Maria Bernard (director) and VANWIJNSBERGHE Ann Sophie Germana Willy (director) · DERUDDER Naomi Maria Bernard holds 49 shares · VANWIJNSBERGHE Ann Sophie Germana Willy holds 49 shares · General meeting of 15-06-202115 points ▸
- Incorporation, 08-01-2019
- General meeting, 15-06-2021
- DERUDDER Naomi Maria Bernard holds 49 shares
- VANWIJNSBERGHE Ann Sophie Germana Willy holds 49 shares
- DERUDDER Christ Daniël Maria holds 2 shares
- Legal-form conversion, from limited partnership to private limited company, mentioned twice in the deed
- 100 shares, mentioned twice in the deed
- Legal-form conversion, to private limited company
- Director resignation, DERUDDER Naomi Maria Bernard (manager)
- Director resignation, VANWIJNSBERGHE Ann Sophie Germana Willy (manager)
- Director discharge, DERUDDER Naomi Maria Bernard
- Director discharge, VANWIJNSBERGHE Ann Sophie Germana Willy
- Director appointment, DERUDDER Naomi Maria Bernard (director (not named in the articles))
- Director appointment, VANWIJNSBERGHE Ann Sophie Germana Willy (director (not named in the articles))
- Registered office clause, Spinetstraat 22, 8540 Deerlijk
- The deed holds 19 more points.
2020
2 managers appointed, 1 resignationTransfer of 50 shares from Maxim Clarysse to Naomi Derudder · Transfer of 49 shares from Naomi Derudder to Ann Sophie Vanwijnsberghe · Resignation: Maxim Clarysse (manager) · General meeting of 04-06-202010 points ▸
- General meeting, 24-02-2020
- Share transfer, Maxim Clarysse → Naomi Derudder, 50 shares
- Partner, Naomi Derudder (general partner), mentioned 3 times in the deed
- Director resignation, Maxim Clarysse (manager)
- Director appointment, Naomi Derudder (manager)
- Capital, €1,000, 100 shares
- General meeting, 04-06-2020
- Share transfer, Naomi Derudder → Ann Sophie Vanwijnsberghe, 49 shares
- Partner, Ann Sophie Vanwijnsberghe (general partner)
- Director appointment, Ann Sophie Vanwijnsberghe (manager)
- The deed holds 3 more points.
2019
IncorporationFounders: Clarysse Maxim (hoofdelijk en voor het geheel aansprakelijke vennoot) and Derudder Naomi (limited partner) · Capital of €1,000, 100 shares · Appointment: Clarysse Maxim (manager) · published on 15-01-20196 points ▸
- Founder, Clarysse Maxim (hoofdelijk en voor het geheel aansprakelijke vennoot)
- Founder, Derudder Naomi (limited partner)
- Partner, Clarysse Maxim (general partner)
- Partner, Derudder Naomi (limited partner)
- Capital, €1,000, 100 shares
- Director appointment, Clarysse Maxim (manager)
- The deed holds 1 more point.
First establishment Spinetstraat 22, Deerlijk
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank