SMTM V
InactiveHistory
Acts, filings and financial milestones
2024
19-12
Gazette deed
End & cessationNet-asset statement · Auditor report · Dissolution12 facts ▸
Gazette deed
End & cessation
Net-asset statement · Auditor report · Dissolution12 facts ▸
- General meeting, 09-12-2024
- Other provision, “Première résolution - Prise de connaissance des rapports, rapport de l'organe d'administration établi conformément à l'article 2:71” (deed in French)
- Net-asset statement, 31-10-2024
- Auditor report, “sans réserve”, EUR (deed in French)
- Board meeting, “organe d'administration”, 05-12-2024 (deed in French)
- Dissolution, “article 2:80 du Code des sociétés et des associations” (deed in French)
- Other provision, “remboursement des dettes, remboursées” (deed in French)
- Liquidation closure
- Approval, “Troisième résolution - Approbation des comptes pour l'exercice en cours”, 09-12-2024 (deed in French)
- Power of attorney, Olivier Fouchet
- Other provision, “expéditions et extraits, dépôt avant enregistrement” (deed in French)
- Director discharge, administrateurs successifs
27-08
Gazette deed
Legal-form changeLegal-form conversion · Capital conversion · Reserve release11 facts ▸
Gazette deed
Legal-form change
Legal-form conversion · Capital conversion · Reserve release11 facts ▸
- General meeting, 26-07-2024
- Legal-form conversion, “société à responsabilité limitée (SRL)” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “suppression du compte de capitaux propres statutairement indisponible, fonds disponibles pour distribution” (deed in French)
- Capital increase, €8,000,000
- Declaration, “renonciation au rapport de l'organe d'administration, justifiant le prix d'émission des actions nouvelles et décrivant les conséquences de l'opération sur les d…” (deed in French)
- Bank account, “ING, déposée au jour de l'acte sur le bureau du Notaire” (deed in French)
- Amendment of the articles
- Capital
- Power of attorney
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
18-06
NBB filing
Annual accounts filed
financial year 2023 · full format
29-02
Gazette deed
Resignations: Rudiger Blereau (managing director) and Kris Blyweert (director)Appointment: Olivier Fouchet (director) · Registered-office move6 facts ▸
Gazette deed
Resignations: Rudiger Blereau (managing director) and Kris Blyweert (director)
Appointment: Olivier Fouchet (director) · Registered-office move6 facts ▸
- General meeting, 19-02-2024
- Director resignation, Rudiger Blereau (managing director)
- Director resignation, Kris Blyweert (director)
- Director appointment, Olivier Fouchet (director)
- Board meeting, 20-02-2024
- Registered-office move, chaussée de La Hulpe 181,boîte 10,1170 Bruxelles
2023
31-12
Financial
Equity above €10mequity €10.2m
Equity rises from -€587,152 to €10.2m.
12-09
NBB filing
Annual accounts filed
financial year 2022 · full format · 43 days late
2022
23-06
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
31-08
NBB filing
Annual accounts filed
financial year 2020 · full format · 31 days late
2020
17-07
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial
Weakest financial yearnet -€3.5m
Net result drops to -€3.5m, the lowest in the series.
27-09
NBB filing
Annual accounts filed
financial year 2018 · full format · 58 days late
2018
30-08
NBB filing
Annual accounts filed
financial year 2017 · full format · 30 days late
Show earlier events
2017
22-06
NBB filing
Annual accounts filed
financial year 2016 · full format
2016
02-06
NBB filing
Annual accounts filed
financial year 2015 · full format
2015
25-06
NBB filing
Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
3 of 16 deeds read
About the unread acts
Of the 16 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 13 have not been read yet: what they contain is neither established nor disproved here.
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