Q-DISPATCH
InactiveHistory
Acts, filings and financial milestones
2023
05-10
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
28-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 28 days late
12-06
Gazette deed
End & cessationResignations: SMOUTS Dimitri Anny Marc (director) and CLIMAN Josef Patrick Amin (director) · Approval · Dissolution10 facts ▸
Gazette deed
End & cessation
Resignations: SMOUTS Dimitri Anny Marc (director) and CLIMAN Josef Patrick Amin (director) · Approval · Dissolution10 facts ▸
- General meeting, 05-05-2023
- Approval, “goed te keuren”, 1 (deed in Dutch)
- Dissolution, “ontbinden en in vereffening stellen”, 2 (deed in Dutch)
- Other provision, “verklaringen comparanten voorwaarden artikel 2:80, tenminste de helft van totaal aantal uitgegeven aandelen” (deed in Dutch)
- Liquidation distribution, “in verhouding tot hun aandelenbezit, aandeelhouders” (deed in Dutch)
- Director resignation, SMOUTS Dimitri Anny Marc (director)
- Director resignation, CLIMAN Josef Patrick Amin (director)
- Liquidation closure, 4, “voorwaarden artikel 2:80 nageleefd” (deed in Dutch)
- Share cancellation, “vernietigd ingevolge de ontbinding en sluiting van vereffening, aandelenregister” (deed in Dutch)
- Power of attorney, VAN PAESCHEN Xavier
05-05
Financial
Weakest financial yearnet -€6,745
Net result drops to -€6,745, the lowest in the series.
2022
12-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 12 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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