PURES
InactiveHistory
Acts, filings and financial milestones
2024
03-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
14-05
Gazette deed
Resignations & appointments · End & cessationAppointment: Martine Buysse (company auditor) · Approval · Auditor report20 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Appointment: Martine Buysse (company auditor) · Approval · Auditor report20 facts ▸
- General meeting, “telkens met eenparigheid van stemmen, buitengewone algemene vergadering” (deed in Dutch)
- Approval, “voorgelegde stukken tot staving, goedkeuring rekeningen en verrichtingen” (deed in Dutch)
- Other provision, “kennisname stukken en ontslag voorlezing, ontslag voorlezing verslag bestuursorgaan” (deed in Dutch)
- Auditor report, “besluiten van het verslag”, 21-03-2024 (deed in Dutch)
- Net-asset statement, “in België van toepassing zijnde boekhoudkundig referentiestelsel”, 919608.58 (deed in Dutch)
- Auditor report, 919608.58, “getrouw beeld overeenkomstig Belgisch referentiestelsel uitgezonderd effecten aangelegenheid in basis-voor-sectie” (deed in Dutch)
- Auditor report, “Basis voor het oordeel met voorbehoud, internationale controlestandaarden (ISA's) zoals van toepassing in België” (deed in Dutch)
- Auditor report, “bestuursorgaan en aangestelden van de vennootschap” (deed in Dutch)
- Auditor report, “alle schulden ten aanzien van derden zoals opgenomen in staat, datum ondertekening controleverslag” (deed in Dutch)
- Auditor report, “roerende voorheffing op liquidatieboni, moment nemen beslissing tot vereffening door algemene vergadering” (deed in Dutch)
- Auditor report, “buitengewone algemene vergadering” (deed in Dutch)
- Auditor report, “nagaan of boekhoudkundige staat aandeelhouders inzicht verschaft in werkelijkheid nettoactief in principe in perspectief realisatie”, 21-03-2024 (deed in Dutch)
- +8 further facts in this act
2023
31-12
Financial
Weakest financial yearnet €6,074 ▼95.3%
Net result drops to €6,074, the lowest in the series.
31-12
Financial
Liquidity more than 33 timescurrent ratio 47.13
Current ratio from 1.39 to 47.13; short-term debt falls from €88,258 to €19,511.
31-08
Gazette deed
Registered officeRegistered-office move · Director in office3 facts ▸
Gazette deed
Registered office
Registered-office move · Director in office3 facts ▸
- Board meeting, 24-07-2023
- Registered-office move, Industriepark - Oost 30 8730 Beernem
- Director in office, Marjolein Devriendt (director)
22-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial
Highest result from 2018 to 2023net €130,465 ▲47.5%
Operating result €197,296, net result €130,465, both a record.
19-05
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
30-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
15-07
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
05-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
29-06
NBB filing
Annual accounts filed
financial year 2017 · micro format
Show earlier events
2017
26-06
NBB filing
Annual accounts filed
financial year 2016 · micro format
2016
24-06
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
25-06
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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