ROZEN
InactiveActs, filings and financial milestones
2024
23-09
Gazette deed
Closure of the liquidationCustody of records5 points ▸
Gazette deed
Closure of the liquidation
Custody of records5 points ▸
- General meeting, 20-06-2024
- Other provision, “kennisname bijzonder verslag vereffenaar, taak van de vereffenaar werd afgerond” (deed in Dutch)
- Liquidation closure, “eensluidend akkoord, vereffening definitief afgesloten” (deed in Dutch)
- Other provision, “eensluidend akkoord, ontslag en kwijting vereffenaar” (deed in Dutch)
- Custody of records, “boeken en stukken van de vennootschap, Breughelstraat 10 bus 1,2018 Antwerpen” (deed in Dutch)
14-06
micro format · 63 days before the deadline
14-06
micro format · 47 days before the deadline
06-03
Gazette deed
Dissolution of the companyChange of role: Rozenthal David, from director to liquidator · Approval · Auditor report10 points ▸
Gazette deed
Dissolution of the company
Change of role: Rozenthal David, from director to liquidator · Approval · Auditor report10 points ▸
- Other provision, 18-01-2024
- General meeting, 16-01-2024
- Other provision, 29-06-1981
- Approval, 20-12-2023, “artikel 2:71,§2 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Auditor report, “2900 Schoten,Valkenlaan 31” (deed in Dutch)
- Dissolution, “ontbinding en invereffeningstelling, bestaat slechts voor noodwendigheid vereffening” (deed in Dutch)
- Director resignation, Rozenthal David (director)
- Other provision, 01-01-2024, “sluiting lopend boekjaar” (deed in Dutch)
- Director appointment, Rozenthal David (liquidator)
- Other provision, “geen bevestiging vereffenaar door voorzitter ondernemingsrechtbank, alle schuldeisers volledig terugbetaalbaar blijkens staat 2023-12-20” (deed in Dutch)
2023
31-12
Financial
Back to profitnet €156,225
The net result is €156,225, after one loss-making year.
31-12
Financial
Equity above €500,000equity €533,420 ▲41.4%
Equity rises from €377,196 to €533,420.
14-12
Gazette deed
Capital & shares · Purpose · Amendment of the articles · Legal-form change · Resignations & appointmentsResignations: ROZENTHAL Jacqueline Jaël, ROZENTHAL Talia Etty and Rozenthal David · Appointment: Rozenthal David (director) · Incorporation22 points ▸
Gazette deed
Capital & shares · Purpose · Amendment of the articles · Legal-form change · Resignations & appointments
Resignations: ROZENTHAL Jacqueline Jaël, ROZENTHAL Talia Etty and Rozenthal David · Appointment: Rozenthal David (director) · Incorporation22 points ▸
- General meeting, 06-11-2023
- Incorporation, 29-06-1981
- Other provision, “vrijstelling voorlezing verslag raad van bestuur, voorzitter ontslagen van voorlezing” (deed in Dutch)
- Purpose change
- Other provision, “verslag raad van bestuur over voorstel tot omzetting, goedgekeurd” (deed in Dutch)
- Auditor report, “goedgekeurd, 2900 Schoten, Valkenlaan 31” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital
- Power of attorney, Alvin Wittens
- The act holds 10 more points.
06-07
micro format · 25 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€4,440
The net result drops to -€4,440, the lowest from 2018 to 2024.
06-07
micro format · 25 days before the deadline
2021
15-07
micro format · 16 days before the deadline
2020
22-06
micro format · 39 days before the deadline
Show earlier events
2019
12-06
micro format · 49 days before the deadline
2018
15-06
micro format · 46 days before the deadline
2017
07-06
micro format · 54 days before the deadline
2016
24-06
abbreviated format · 37 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank