OT2TC
InactiveHistory
Acts, filings and financial milestones
2025
03-03
Gazette deed
End & cessationResignations: MALIMA, STRUYS-HUYBRECHTS MANAGEMENT and MIRLIESTE · Permanent representatives: DE REGGE Gregory, STRUYS Johan and CLAES Peter · Auditor report21 facts ▸
Gazette deed
End & cessation
Resignations: MALIMA, STRUYS-HUYBRECHTS MANAGEMENT and MIRLIESTE · Permanent representatives: DE REGGE Gregory, STRUYS Johan and CLAES Peter · Auditor report21 facts ▸
- Other provision, “kennisneming en goedkeuring verslagen”, 20-11-2024 (deed in Dutch)
- Auditor report, “Leopoldlaan 100,3900 Pelt, bedrijfsrevisor” (deed in Dutch)
- Dissolution, 19-12-2024
- Declaration, “aandeelhouders”, 19-12-2024 (deed in Dutch)
- Power of attorney, MALIMA
- Other provision, “geen vereffenaar benoemd” (deed in Dutch)
- Liquidation distribution, “activa indien gewenst hetzij invorderen hetzij ten gelde maken voor rekening van de aandeelhouders pro rata hun aandelenbezit”, 19-12-2024 (deed in Dutch)
- Other provision, “toepassing artikel 2:80 en onmiddellijke afsluiting ontbinding en vereffening, artikel 2:80 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “afstand termijn één maand artikel 2:100, artikel 2:100 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Declaration, “kennis rekeningen vereffening” (deed in Dutch)
- Director resignation, MALIMA (director)
- Permanent representative, DE REGGE Gregory
- +9 further facts in this act
2024
30-09
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 61 days late
26-02
Gazette deed
Resignations: MALIMA, STRUYS-HUYBRECHTS MANAGEMENT and MIRLIESTEAppointments: MALIMA, STRUYS-HUYBRECHTS MANAGEMENT and MIRLIESTE · Permanent representatives: DE REGGE Gregory, STRUYS Johan and CLAES Peter · Capital conversion19 facts ▸
Gazette deed
Resignations: MALIMA, STRUYS-HUYBRECHTS MANAGEMENT and MIRLIESTE
Appointments: MALIMA, STRUYS-HUYBRECHTS MANAGEMENT and MIRLIESTE · Permanent representatives: DE REGGE Gregory, STRUYS Johan and CLAES Peter · Capital conversion19 facts ▸
- General meeting, 14-12-2023
- Other provision, 22-12-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm BV, artikel 39,§1,eerste en derde lid wet 23-03-2019” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “statutair onbeschikbare eigen vermogensrekening”, 33000 (deed in Dutch)
- Other provision, “niet-vermelding onbeschikbare rekening in statuten” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, MALIMA (statutory manager)
- Director appointment, MALIMA (director (not named in the articles))
- Permanent representative, DE REGGE Gregory
- Director resignation, STRUYS-HUYBRECHTS MANAGEMENT (statutory manager)
- +7 further facts in this act
2023
31-12
Financial
Weakest financial yearnet €83,402 ▼55.6%
Net result drops to €83,402, the lowest in the series.
27-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
29-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
25-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
23-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
25-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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