RODEO 5
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
22-05
Gazette deed
Resignations & appointmentsDissolution · Auditor report · Liquidation11 facts ▸
Gazette deed
Resignations & appointments
Dissolution · Auditor report · Liquidation11 facts ▸
- General meeting, 27-04-2026
- Dissolution, 27-04-2026, 27-04-2026
- Auditor report, “article 2:80, al.1, 2° du Code des sociétés et des associations” (deed in French)
- Other provision, “restriction à l'utilisation du rapport, article 2:71, §2 alinéa 3 et article 2:80 alinéa 1er, 2°” (deed in French)
- Liquidation, “article 2:80 du Code des Sociétés et des Associations, actionnaires” (deed in French)
- Approval, “comptes de la société” (deed in French)
- Custody of records, “domicile, 20121 Milan (Italie), Via Pietro Verri 8” (deed in French)
- Asset distribution
- Liquidation closure, 27-04-2026, 5
- Auditor report, “discontinuité”, 37109.23 (deed in French)
- Director discharge, l'administrateur (director)
31-03
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
23-05
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
22-05
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial
Weakest financial yearnet -€124,939
Net result drops to -€124,939, the lowest in the series.
10-05
NBB filing
Annual accounts filed
financial year 2022 · micro format
17-03
Gazette deed
Appointment: OPMAN Patrick (director)Amendment of the articles · Capital conversion · Reserve release11 facts ▸
Gazette deed
Appointment: OPMAN Patrick (director)
Amendment of the articles · Capital conversion · Reserve release11 facts ▸
- General meeting, 14-03-2023
- Amendment of the articles (2 times)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “fonds disponibles pour distribution” (deed in French)
- Capital
- Power of attorney, Jean-François POELMAN
- Other provision, “administrateur”, director resignation (deed in French)
- Board rule, 1
- Director appointment, OPMAN Patrick (director)
- Other provision, “décharge exécution mandat administrateur sortant, prochaine assemblée générale annuelle décidera” (deed in French)
- Registered office clause, “1050 Bruxelles,Avenue Louise,479/30” (deed in French)
2022
31-12
Financial
Back to profitnet €251,212
Net result €251,212 after 4 loss-making years.
31-12
Financial
Liquidity more than 23 timescurrent ratio 7.36
Current ratio from 0.32 to 7.36.
31-12
Financial
Equity above €200,000equity €271,511 ▲1,238%
Equity rises from €20,299 to €271,511.
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
Show earlier events
2020
29-05
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
01-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
19-06
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
31-05
NBB filing
Annual accounts filed
financial year 2016 · micro format
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.
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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