PREMIUM PRODUCTS
Timeline
12 events since 2016Board
Filings
Financial
End
Address
201620182020202220242026
2023
Annual accounts 2022 filed PDFmicro format · 5 days before the deadline
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 28-03-2023 · Books and records kept by NEW PRODUCT-PACKLAB in Oevel · Resignation: Ronald DE BRUIJN (sole director) · General meeting of 28-03-20237 points ▸
- General meeting, 28-03-2023
- Auditor report, 15-03-2023
- Dissolution, 28-03-2023
- Power of attorney, NEW PRODUCT-PACKLAB (enige aandeelhouder)
- Director resignation, Ronald DE BRUIJN (sole director)
- Director discharge, Ronald DE BRUIJN
- Liquidation closure, 28-03-2023
- The deed holds 8 more points.
2022
Annual accounts 2021 filed PDFmicro format · 25 days late
2021
Registered office moved from Hechtel-Eksel to KuringenNew registered office: Nieuwstraat 129 bus 1 te 3511 Kuringen · Previous registered office: Nachtzwaluwstraat 12 te 3940 Hechtel-Eksel · Board meeting of 08-07-20212 points ▸
- Board meeting, 08-07-2021
- Registered-office move, Nieuwstraat 129 bus 1 te 3511 Kuringen
Annual accounts 2020 filed PDFmicro format · 3 days before the deadline
2020
Back to profit net €15,638 The net result is €15,638, after one loss-making year.
Liquidity more than doubled current ratio 2.36 The current ratio rises from 1.05 to 2.36. Short-term debt falls from €56,699 to €14,431.
Annual accounts 2019 filed PDFmicro format · 65 days late
2019
Weakest financial year net -€18,683 The net result drops to -€18,683, the lowest from 2017 to 2022.
Annual accounts 2018 filed PDFmicro format · 2 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 22 days late
2016
Incorporation PDF3 publications in the Belgian Official Gazette, the last on 23-05-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank