SMART UNIVERSAL LOGISTICS
Dissolved and wound upDeeds, filings and financial milestones
2024
24-01
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Antwerp (5 years) · Appointment: Moore Audit BV (statutory auditor)12 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed · Books and records kept in Antwerp (5 years) · Appointment: Moore Audit BV (statutory auditor)12 points ▸
- General meeting, 29-11-2023
- Auditor appointment, Moore Audit BV
- Auditor report, 29-11-2023
- Director resignation, PRIMARY RESOURCES
- Permanent representative, STORDIAU Marc Abel Paul
- Director resignation, WATERSTREET
- Permanent representative, BRUYNINCKX Eddy Louis
- Director resignation, STORDIAU Julie Bénédicte Lucie
- Director discharge, PRIMARY RESOURCES
- Director discharge, WATERSTREET
- Director discharge, STORDIAU Julie Bénédicte Lucie
- Power of attorney, D'HONDT Lutgarda Emilie Alfons
- The deed holds 16 more points.
2023
04-07
abbreviated format · 27 days before the deadline
10-03
Gazette deed
Registered office moved to AntwerpNew registered office: Oude Leeuwenrui 48, 2000 Antwerpen2 points ▸
Gazette deed
Registered office moved to Antwerp
New registered office: Oude Leeuwenrui 48, 2000 Antwerpen2 points ▸
- General meeting, 01-10-2022
- Registered-office move, Oude Leeuwenrui 48, 2000 Antwerpen
2022
31-12
Financial
Weakest financial yearnet -€125,642
The net result drops to -€125,642, the lowest from 2019 to 2022.
31-08
abbreviated format · 31 days late
2021
31-08
abbreviated format · 31 days late
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 6.79
The current ratio rises from 2.98 to 6.79.
29-07
abbreviated format · 2 days before the deadline
2019
11-04
4 publications in the Belgian Official Gazette, the last on 24-01-2024
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