OSTIA CAPELA

Dissolved and wound up on 17-12-2024 KBO/BCE: BE 0774.437.310

OSTIA CAPELA

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Timeline

3 events since 2021

AllBoardFilingsEnd

Board

Filings

End

202220242026

2025

12-02-2025

Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 17-12-2024 · Books and records kept in Kapelle-op-den-Bos · Appointment: L&S Bedrijfsrevisoren (statutory auditor) · General meeting of 17-12-20246 points ▸

General meeting, 17-12-2024
Auditor appointment, L&S Bedrijfsrevisoren
Auditor report, 04-12-2024
Net-asset statement, 30-09-2024
Director resignation, Marvin Christiaens
Director discharge, Marvin Christiaens
The deed holds 21 more points.

Open the deed in the Belgian Official Gazette

2024

20-08-2024

Annual accounts 2023 filed NBBmicro format · 20 days late

2021

24-09-2021

IncorporationFounding capital of €20,000, 200 shares · Founder: CHRISTIAENS Marvin Gilbert · Appointment: CHRISTIAENS Marvin Gilbert (director)4 points ▸

Founder, CHRISTIAENS Marvin Gilbert
Founding capital, €20,000, 200 shares
Registered office clause, Mechelseweg 366, 1880 Kapelle-op-den-Bos
Director appointment, CHRISTIAENS Marvin Gilbert (director (not named in the articles))
The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

On 24 September 2021 the Belgian Official Gazette published the deed of incorporation of OSTIA CAPELA.¹ The company has filed annual accounts once, for financial year 2023.² In 2024 the company was dissolved and its liquidation closed in a single deed.³