PROJECT² DEVELOPMENT FUND
InactiveHistory
Acts, filings and financial milestones
2024
06-11
Gazette deed
End & cessationAppointment: AUDITAS Bedrijfsrevisoren (statutory auditor) · Resignation: LT HOLDING (director) · Permanent representative: Laurent TRAU14 facts ▸
Gazette deed
End & cessation
Appointment: AUDITAS Bedrijfsrevisoren (statutory auditor) · Resignation: LT HOLDING (director) · Permanent representative: Laurent TRAU14 facts ▸
- General meeting, 19-07-2024 (2 times)
- Approval, “jaarrekening lopende boekjaar” (deed in Dutch)
- Power of attorney
- Approval, “staat van activa en passiva, verslag bestuursorgaan met toelichting besluit tot ontbinding” (deed in Dutch)
- Auditor appointment, AUDITAS Bedrijfsrevisoren
- Auditor report, “zonder voorbehoud getrouw beeld”, EUR (deed in Dutch)
- Other provision, “schriftelijk, schuldvordering ten opzichte van BV Project2 Development Fund opgenomen in staat per 2024-05-31” (deed in Dutch)
- Dissolution, “vervroegde ontbinding, geen activiteiten meer” (deed in Dutch)
- Real estate
- Other provision, “voorwaarden ontbinding met onmiddellijke sluiting vereffening artikel 2:80, minstens helft uitgegeven aandelen aanwezig of geldig vertegenwoordigd” (deed in Dutch)
- Director resignation, LT HOLDING (director)
- Director discharge, LT HOLDING
- +2 further facts in this act
20-09
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
25-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
29-02
Gazette deed
Resignation: BREG NV (director)Appointment: LT HOLDING BV (director) · Permanent representatives: Laurent Trau and Charles Wizen · Registered office clause9 facts ▸
Gazette deed
Resignation: BREG NV (director)
Appointment: LT HOLDING BV (director) · Permanent representatives: Laurent Trau and Charles Wizen · Registered office clause9 facts ▸
- General meeting, 18-10-2023
- Director resignation, BREG NV (director)
- Director appointment, LT HOLDING BV (director)
- Permanent representative, Laurent Trau
- Permanent representative, Charles Wizen
- Board meeting, 18-10-2023
- Director appointment, LT HOLDING BV (managing director)
- Registered office clause, “Rubenslei 20,2018 Antwerpen” (deed in Dutch)
- Other provision, “Bijlagen bij het Belgisch Sta, bijlagenheader” (deed in Dutch)
24-01
Gazette deed
Resignation: BELGIUM REAL ESTATE GROUP (director)Permanent representatives: Wizen Charles and Trau Laurent · Appointment: LT HOLDING (director) · Legal-form conversion12 facts ▸
Gazette deed
Resignation: BELGIUM REAL ESTATE GROUP (director)
Permanent representatives: Wizen Charles and Trau Laurent · Appointment: LT HOLDING (director) · Legal-form conversion12 facts ▸
- General meeting, 17-01-2024
- Legal-form conversion, “Besloten vennootschap(BV)” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Director resignation, BELGIUM REAL ESTATE GROUP
- Permanent representative, Wizen Charles
- Director appointment, LT HOLDING
- Permanent representative, Trau Laurent
- Amendment of the articles
- Capital
- General meeting, “coördinatie statuten opmaken en ondertekenen overeenkomstig vorig besluit en neerlegging in vennootschapsdossier verzorgen, VIJFDE BESLUIT opdracht aan onderget…” (deed in Dutch)
- Registered-office move, 2000 Antwerpen Rubenslei 20
2023
18-12
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 140 days late
2022
29-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
19-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-08
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 31 days late
2019
31-12
Financial
Weakest financial yearnet -€152,510
Net result drops to -€152,510, the lowest in the series.
31-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2002
04-01
NBB filing
Annual accounts filed
financial year 2000 · abbreviated format · 157 days late
2000
15-11
NBB filing
Annual accounts filed
financial year 1999 · abbreviated format · 107 days late
1999
09-11
NBB filing
Annual accounts filed
financial year 1998 · abbreviated format · 101 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
3 of 11 deeds read
About the unread acts
Of the 11 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.