SHOPTING
Timeline
10 events since 2015Board
Filings
Financial
End
Address
201620182020202220242026
2020
Dissolution with immediate closure of the liquidationRegistered office moved from Brussels to Leuven · Dissolved and wound up in a single deed on 18-11-2020 · New registered office: Romeinse straat 4, 3001 Leuven · General meeting of 18-11-20209 points ▸
- General meeting, 18-11-2020
- Registered-office move, Romeinse straat 4, 3001 Leuven
- Net-asset statement, 30-09-2020
- Haystack is a shareholder
- Sensgroup is a shareholder
- Director resignation, Haystack
- Director resignation, Sensgroup
- Director discharge, Haystack
- Director discharge, Sensgroup
- The deed holds 5 more points.
Annual accounts 2019 filed PDFmicro format · 3 days before the deadline
2019
Weakest financial year net -€10,586 The net result drops to -€10,586, the lowest from 2016 to 2019.
Liquidity more than 8 times current ratio 19.45 The current ratio rises from 2.31 to 19.45. Short-term debt falls from €25,191 to €1,248.
Registered office moved from Brussels to HeverleeNew registered office: Romeinse Straat 4 te 3001 Heverlee · Previous registered office: Bischoffsheimlaan 36 te 1000 Brussel · Resignations: Demeulenaere & Co; Triptyques; Grant Whither and Associates Limited; Vanden Berghe Danny and Gonzalez Carballo, Nestor · General meeting of 11-05-201914 points ▸
- General meeting, 11-05-2019
- Registered-office move, Romeinse Straat 4 te 3001 Heverlee
- Director resignation, Demeulenaere & Co
- Permanent representative, Demeulenaere Luc
- Director resignation, Triptyques
- Permanent representative, Fevry Bernard
- Director resignation, Grant Whither and Associates Limited
- Permanent representative, Wither John Grant
- Director resignation, Vanden Berghe Danny
- Director resignation, Gonzalez Carballo, Nestor
- Director appointment, Haystack International NV
- Permanent representative, Ludovic Depoortere
- Director appointment, Sensgroup BVBA
- Permanent representative, Nele Vandaele
Annual accounts 2018 filed PDFmicro format · 5 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 32 days before the deadline
2017
Highest result from 2016 to 2019 net €10,718 ▲1,112% The operating result of €16,425 and the net result of €10,718 are both a record.
Annual accounts 2016 filed PDFabbreviated format · 32 days before the deadline
2015
Incorporation PDF3 publications in the Belgian Official Gazette, the last on 10-12-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank