PROVECA
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
02-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
11-05
Gazette deed
End & cessationAppointment: Boes & Verrue (statutory auditor) · Auditor report · Dissolution17 facts ▸
Gazette deed
End & cessation
Appointment: Boes & Verrue (statutory auditor) · Auditor report · Dissolution17 facts ▸
- Auditor report, “voorbehoud rekening-courantschuld”, 32633.55 (deed in Dutch)
- Auditor report, “gemeenschappelijke norm IBR-IBA inzake opdracht beroepsbeoefenaar bij ontbinding en vereffening vennootschappen, verkregen controle-informatie voldoende en gesc…” (deed in Dutch)
- Auditor report, “werkzaamheden en informatie verkregen van Raad van Bestuur”, 11.5 (deed in Dutch)
- Auditor report, 11.6, “uitsluitend opgesteld ingevolge artikel 2:71,§2,derde lid en artikel 2:80,eerste lid,2° WVV en mag niet voor andere doeleinden worden gebruikt” (deed in Dutch)
- Auditor report, “Handelend in naam van een BV”, 18-03-2026 (deed in Dutch)
- Other provision, “wettigheidsverklaring, bestaan en externe wettigheid van rechtshandelingen en formaliteiten voorafgaand aan besluit tot vrijwillige ontbinding” (deed in Dutch)
- Dissolution, “na kennisname verslagen en verklaringen”, 24-03-2026 (deed in Dutch)
- Asset distribution, “ontbinding en sluiting vereffening in één akte, bijzondere omstandigheden eigen aan vennootschap en eenvoud vereffening” (deed in Dutch)
- Liquidation closure, “DERDE BESLISSING-SLUITING, vennootschap heeft opgehouden te bestaan en vereffening onmiddellijk afgesloten” (deed in Dutch)
- Custody of records, “3690 Zutendaal,Dorpsstraat 11/3.1”, 5 (deed in Dutch)
- Director discharge, SWENNEN Rudolf (director)
- Power of attorney, SWENNEN Rudolf
- +5 further facts in this act
2025
31-12
Financial
Weakest financial yearnet -€8,315
Net result drops to -€8,315, the lowest in the series.
28-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
11-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
17-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
09-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 9 days late
2021
30-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 30 days late
2020
05-10
NBB filing
Annual accounts filed
financial year 2019 · micro format · 66 days late
2019
26-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 26 days late
2018
27-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 27 days late
2017
24-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 24 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
1 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
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