ONS COMPANY
InactiveHistory
Acts, filings and financial milestones
2024
18-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
18-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
17-07
Gazette deed
End & cessationAuditor report · Dissolution · Asset distribution12 facts ▸
Gazette deed
End & cessation
Auditor report · Dissolution · Asset distribution12 facts ▸
- Auditor report, 19-06-2024 (3 times)
- Other provision, “geen wijzigingen tussen vaststelling staat van actief en passief en algemene vergadering, geen niet-aangezuiverde schuld verschenen” (deed in Dutch)
- Other provision, “alle schulden betaald of nodige gelden geconsigneerd, schuld jegens FERM THUISZORG” (deed in Dutch)
- Other provision, “akkoord met toepassing artikel 2:80 Wetboek van vennootschappen en verenigingen, twee bestuurders” (deed in Dutch)
- General meeting, 21-06-2024
- Dissolution, “ontbinding en vereffening, eenparig” (deed in Dutch)
- Other provision, “geen vereffenaar aangeduid, eenparig” (deed in Dutch)
- Asset distribution, “resterend actief en alle activa, teruggenomen” (deed in Dutch)
- Custody of records, “3018 Leuven (Wijgmaal), Remylaan 4 B, boeken en bescheiden” (deed in Dutch)
- Liquidation closure, “eenparig, alle activa teruggenomen door aandeelhouders” (deed in Dutch)
- Other provision, “einde mandaat bestuurders, algemene vergadering” (deed in Dutch)
- Other provision, “kwijting bestuurders voor uitoefening mandaat, algemene vergadering” (deed in Dutch)
21-06
Financial
Back to profitnet €1,862
Net result €1,862 after 2 loss-making years.
04-03
Gazette deed
Amendment of the articles · Legal-form changeLegal-form conversion · Capital conversion · Capital11 facts ▸
Gazette deed
Amendment of the articles · Legal-form change
Legal-form conversion · Capital conversion · Capital11 facts ▸
- General meeting, 13-12-2023
- Other provision, 01-01-2020, “toepasselijkheid Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “niet beantwoorden aan definitie coöperatieve vennootschap, artikel 6:1 van het wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Other provision, “bevestiging mandaat huidige bestuurders, bevestigd” (deed in Dutch)
- Capital conversion, “van rechtswege, eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Capital
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar voor toekomstige uitkeringen” (deed in Dutch)
- Other provision, “geen uitkering uit eigen vermogen” (deed in Dutch)
- Amendment of the articles
- Registered office clause, “kennisname besluit collegiaal bestuursorgaan, 3018 Leuven (Wijgmaal),Remylaan 4 B” (deed in Dutch)
2023
20-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Liquidity more than 5 timescurrent ratio 152.42
Current ratio from 26.53 to 152.42; short-term debt falls from €28,133 to €4,823.
05-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial
Back to profitnet €528,903
Net result €528,903 after 3 loss-making years.
31-12
Financial
Liquidity more than 6 timescurrent ratio 26.53
Current ratio from 4.07 to 26.53; short-term debt falls from €228,625 to €28,133.
22-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
15-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
31-12
Financial
Weakest financial yearnet -€127,414
Net result drops to -€127,414, the lowest in the series.
31-12
Financial
Liquidity more than quadruplescurrent ratio 9.08
Current ratio from 2.14 to 9.08; short-term debt falls from €170,246 to €15,815.
04-07
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
26-06
NBB filing
Annual accounts filed
financial year 2017 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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