Souvavy
ActiveActs, filings and financial milestones
2022
20-11
micro format · 72 days before the deadline
13-09
Gazette deed
Resignation: Vande Vyvere Carl (manager)Reappointment: Vande Vyvere Carl (director) · Legal-form conversion · Capital conversion10 points ▸
Gazette deed
Resignation: Vande Vyvere Carl (manager)
Reappointment: Vande Vyvere Carl (director) · Legal-form conversion · Capital conversion10 points ▸
- General meeting, “vennootschap vervroegd onderwerpen aan bepalingen Wetboek van vennootschappen en verenigingen, artikel 39,§1,derde lid wet 23-03-2019 tot invoering Wetboek v…” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “vormen en meerderheden statutenwijziging, beperking statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Power of attorney, An Sibiet
- Director resignation, Vande Vyvere Carl (manager)
- Director reappointment, Vande Vyvere Carl (director (not named in the articles))
- Director discharge, Vande Vyvere Carl (ontslagnemende zaakvoerder)
- Registered office clause, “2920 Kalmthout,Gomarus Van Geelstraat 36, Zesde besluit” (deed in Dutch)
31-01
abbreviated format · on the deadline day
2020
15-12
abbreviated format · 47 days before the deadline
30-06
Financial
Highest result from 2019 to 2022net €10,858 ▲33,831%
The operating result of €16,798 and the net result of €10,858 are both a record.
2019
31-12
abbreviated format · 31 days before the deadline
2018
31-12
abbreviated format · 31 days before the deadline
2017
31-12
abbreviated format · 31 days before the deadline
2016
31-12
abbreviated format · 31 days before the deadline
2015
2013
30-12
abbreviated format · 32 days before the deadline
2011
06-07
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