SOLUTES
Dissolved and wound upDeeds, filings and financial milestones
2025
24-07
abbreviated format · 3 days before the deadline
24-01
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Brussels · Resignations: NOÉ Petra Catharina Jan Louisa Sylvain (director) and JAN LAGA (director)7 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed · Books and records kept in Brussels · Resignations: NOÉ Petra Catharina Jan Louisa Sylvain (director) and JAN LAGA (director)7 points ▸
- Auditor report, 20-12-2024
- Director resignation, NOÉ Petra Catharina Jan Louisa Sylvain
- Director resignation, JAN LAGA
- Permanent representative, LAGA Jan Marc Regina
- Director discharge, NOÉ Petra Catharina Jan Louisa Sylvain
- Director discharge, JAN LAGA
- General meeting, 27-12-2024
- The deed holds 13 more points.
2024
29-08
abbreviated format · 29 days late
2023
31-12
Financial
Back to profitnet €13,421
The net result is €13,421, after 2 loss-making years.
31-12
Financial
Liquidity more than doubledcurrent ratio 2.35
The current ratio rises from 1.09 to 2.35. Short-term debt falls from €28,232 to €11,865.
02-08
abbreviated format · 2 days late
2022
17-08
abbreviated format · 17 days late
11-04
Gazette deed
Registered office moved within GeelNew registered office: Kleinhoefstraat 6, 2440 Geel · Previous registered office: Kleinhoefstraat 5/37, 2440 Geel · Resignations: NOÉ Petra Catharina Jan Louisa Sylvain (manager) and LAGA Jan Marc Regina (manager)11 points ▸
Gazette deed
Registered office moved within Geel
New registered office: Kleinhoefstraat 6, 2440 Geel · Previous registered office: Kleinhoefstraat 5/37, 2440 Geel · Resignations: NOÉ Petra Catharina Jan Louisa Sylvain (manager) and LAGA Jan Marc Regina (manager)11 points ▸
- General meeting, 05-04-2022
- Registered-office move, Kleinhoefstraat 6, 2440 Geel
- Power of attorney, Jan Van Hemeldonck
- Director resignation, NOÉ Petra Catharina Jan Louisa Sylvain (manager)
- Director resignation, LAGA Jan Marc Regina (manager)
- Director reappointment, NOÉ Petra Catharina Jan Louisa Sylvain (director (not named in the articles))
- Director reappointment, LAGA Jan Marc Regina (director (not named in the articles))
- Permanent representative, LAGA Jan Marc Regina
- Power of attorney, Wendy Dens
- Director discharge, NOÉ Petra Catharina Jan Louisa Sylvain
- Director discharge, JAN LAGA
- The deed holds 4 more points.
2021
31-08
abbreviated format · 31 days late
2020
31-12
Financial
Back to profitnet €3,782
The net result is €3,782, after one loss-making year.
09-11
abbreviated format · 101 days late
2019
25-01
abbreviated format · 6 days before the deadline
Show earlier events
2018
05-01
micro format · 26 days before the deadline
2016
23-12
abbreviated format · 39 days before the deadline
2015
18-12
abbreviated format · 44 days before the deadline
2013
15-03
6 publications in the Belgian Official Gazette, the last on 24-01-2025
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