OZCONSULT
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
22-07
Gazette deed
Resignations & appointments · End & cessationResignation: Luc Van Damme (director) · Auditor report · Declaration16 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Resignation: Luc Van Damme (director) · Auditor report · Declaration16 facts ▸
- General meeting, 15-07-2026 (2 times)
- Board meeting, “ontbinding van de vennootschap”, 09-07-2026 (deed in Dutch)
- Auditor report, “oordeel met voorbehoud”, EUR (deed in Dutch)
- Declaration, “kennisname van verslagen, iedere aandeelhouder erkende kennis te hebben genomen van beide verslagen” (deed in Dutch)
- Auditor report, 13-07-2026
- Other provision, “uitgifte van deze akte, deposit of reports at the court registry” (deed in Dutch)
- Dissolution, 15-07-2026
- Declaration, “no reduction or exemption for shares in family company transfer, drie jaar voorafgaand aan de akte” (deed in Dutch)
- Director resignation, Luc Van Damme (director)
- Director discharge, Luc Van Damme (director)
- Liquidation closure, “geen nieuwe schulden sedert verslag van 13-07-2026, schulden terugbetaald of geconsigneerd of schriftelijke instemming met artikel 2:80 WVV” (deed in Dutch)
- Asset distribution, “volledig vermogen overgenomen door aandeelhouders, zuiver en eenvoudig in de plaats gesteld in alle rechten en verplichtingen” (deed in Dutch)
- +4 further facts in this act
09-06
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Highest result from 2018 to 2025net €54,365 ▲13.1%
Net result €54,365, the highest in the series.
31-12
Financial
Liquidity more than quadruplescurrent ratio 333.59
Current ratio from 75.65 to 333.59; short-term debt falls from €5,030 to €1,292.
30-06
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 75.65
Current ratio from 29.12 to 75.65; short-term debt falls from €11,644 to €5,030.
19-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
02-01
Gazette deed
Appointment: VAN DAMME Luc (director)Resignation: VAN DAMME Luc (statutory director) · Capital · Power of attorney15 facts ▸
Gazette deed
Appointment: VAN DAMME Luc (director)
Resignation: VAN DAMME Luc (statutory director) · Capital · Power of attorney15 facts ▸
- Capital
- Power of attorney (2 times)
- Other provision, “registratie uittreksel, registratie proces-verbaal houdende statutenwijziging” (deed in Dutch)
- General meeting, 27-12-2023
- Other provision, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “geen omzetting niet-gestort kapitaalgedeelte in rekening niet-opgevraagde inbrengen, kapitaal volledig volgestort” (deed in Dutch)
- Other provision, “omvorming statutair onbeschikbare eigen vermogensrekeningen in beschikbare, gehele omvorming” (deed in Dutch)
- Amendment of the articles (2 times)
- Director appointment, VAN DAMME Luc (director)
- Other provision, “VIJFDE BESLUIT, placeholder (...) zonder afgedrukte inhoud” (deed in Dutch)
- Director resignation, VAN DAMME Luc (statutory director)
- +3 further facts in this act
2023
23-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
10-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
18-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 52.82
Current ratio from 18.17 to 52.82; short-term debt falls from €11,578 to €4,409.
Show earlier events
29-09
NBB filing
Annual accounts filed
financial year 2019 · micro format · 60 days late
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 18.17
Current ratio from 8.36 to 18.17; short-term debt falls from €23,403 to €11,578.
31-12
Financial
Equity above €200,000equity €205,167 ▲18.5%
A profit in every financial year since 2018 builds equity to €205,167.
26-06
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
21-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 21 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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