OXBOW COAL
Dissolved and wound upDeeds, filings and financial milestones
2026
28-07
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · No liquidator appointed · Resignations: KLEIN Benjamin, WEINSTEIN Adam and 2 others6 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed · No liquidator appointed · Resignations: KLEIN Benjamin, WEINSTEIN Adam and 2 others6 points ▸
- General meeting, 30-06-2026
- Director resignation, KLEIN Benjamin
- Director resignation, WEINSTEIN Adam
- Director resignation, BRÜNING Patrick
- Director resignation, COLENBRANDER Ewoud
- Power of attorney, BRÜNING Patrick
- The deed holds 13 more points.
15-07
abbreviated format · 198 days before the deadline
15-07
abbreviated format · 16 days before the deadline
29-06
Financial
Weakest financial yearnet -€13,055
The net result drops to -€13,055, the lowest from 2018 to 2026.
2025
04-07
abbreviated format · 27 days before the deadline
28-02
Gazette deed
1 director appointed, 1 director resigningResignation: David W. Clark (director) · Appointment: Weinstein Adatm (director) · Permanent representative: Hennie Herijgers7 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: David W. Clark (director) · Appointment: Weinstein Adatm (director) · Permanent representative: Hennie Herijgers7 points ▸
- General meeting, 30-08-2024
- Director resignation, David W. Clark
- Director appointment, Weinstein Adatm
- Director discharge, David W. Clark
- General meeting, 18-09-2024
- Permanent representative, Hennie Herijgers
- Auditor reappointment, BDO Bedrijfsrevisoren CVBV (statutory auditor)
10-02
Gazette deed
Resignation: William D. Parmelee (director)Appointment: Benjamin L. Klein (director) · Director discharge: William D. Parmelee4 points ▸
Gazette deed
Resignation: William D. Parmelee (director)
Appointment: Benjamin L. Klein (director) · Director discharge: William D. Parmelee4 points ▸
- General meeting, 31-10-2024
- Director resignation, William D. Parmelee
- Director appointment, Benjamin L. Klein
- Director discharge, William D. Parmelee
2024
01-07
abbreviated format · 30 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2026net €64,400 ▲897%
The net result of €64,400 is the highest of those years.
21-09
Gazette deed
Amendment of the articles · Legal-form changeGeneral meeting of 11-09-20231 point ▸
Gazette deed
Amendment of the articles · Legal-form change
General meeting of 11-09-20231 point ▸
- General meeting, 11-09-2023
- The deed holds 5 more points.
24-07
abbreviated format · 7 days before the deadline
2022
19-07
abbreviated format · 12 days before the deadline
Show earlier events
2021
14-12
Gazette deed
Permanent representative: Hennie HerijgersReappointment: BDO Bedrijfsrevisoren BV (statutory auditor)3 points ▸
Gazette deed
Permanent representative: Hennie Herijgers
Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)3 points ▸
- General meeting, 30-06-2021
- Permanent representative, Hennie Herijgers
- Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
13-07
abbreviated format · 18 days before the deadline
2020
06-07
abbreviated format · 25 days before the deadline
2019
18-07
abbreviated format · 13 days before the deadline
2018
12-07
abbreviated format · 19 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank