OKG
InactiveHistory
Acts, filings and financial milestones
2024
27-12
Gazette deed
End & cessationAppointments: Moore Audit BV (company auditor) and Kristof Planquette (company auditor) · Resignations: COUCKE Koen (director) and TANGHE Olivier (director) · Auditor report19 facts ▸
Gazette deed
End & cessation
Appointments: Moore Audit BV (company auditor) and Kristof Planquette (company auditor) · Resignations: COUCKE Koen (director) and TANGHE Olivier (director) · Auditor report19 facts ▸
- General meeting, 10-12-2024
- Other provision, “EERSTE BESLISSING:verslagontheffing en kennisname, algemene stemmen” (deed in Dutch)
- Auditor appointment, Moore Audit BV (company auditor)
- Auditor appointment, Kristof Planquette (company auditor)
- Auditor report, “discontinuïteit”, 5326.65 (deed in Dutch)
- Auditor report, “voldaan aan deontologische vereisten;controle-informatie voldoende en geschikt als basis voor oordeel met voorbehoud, redelijke mate van zekerheid geen afwijkin…” (deed in Dutch)
- Auditor report, “Ieper, verslagen bestuursorgaan en bedrijfsrevisor neergelegd op griffie Ondernemingsrechtbank samen met uitgifte akte” (deed in Dutch)
- Other provision, “familiale vennootschap aandelenoverdracht, drie jaar voorafgaand aan akte” (deed in Dutch)
- Dissolution, “alle schulden jegens derden terugbetaald of nodige gelden geconsigneerd, vanaf heden” (deed in Dutch)
- Approval, “heden”, 01-07-2024 (deed in Dutch)
- Director resignation, COUCKE Koen (director)
- Director resignation, TANGHE Olivier (director)
- +7 further facts in this act
28-10
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
Gazette deedNBB filing
1 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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