STEP BY STEP
InactiveActs, filings and financial milestones
2024
15-04
Gazette deed
End & cessationResignations: David Ballaert, Sami Sallaum and Martin Bissig · Dissolution · Net-asset statement13 points ▸
Gazette deed
End & cessation
Resignations: David Ballaert, Sami Sallaum and Martin Bissig · Dissolution · Net-asset statement13 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Dissolution, 15-03-2024
- Other provision, “no liquidator appointed” (deed in Dutch)
- Director resignation, David Ballaert (director)
- Director resignation, Sami Sallaum (director)
- Director resignation, Martin Bissig (director)
- Net-asset statement, EUR, “staat van activa en passiva” (deed in Dutch)
- Liquidation closure, 5
- Liquidation distribution, “overgang onder bijzondere titel, in verhouding tot hun aandelenbezit” (deed in Dutch)
- Other provision, “van rechtswege, transfer by operation of law on loss of legal personality” (deed in Dutch)
- Director discharge, David Ballaert
- Director discharge, Sami Sallaum
- The act holds 1 more point.
12-04
Gazette deed
Reappointments: Van Ballaert David, Sallaum Sami and Bissig Martin7 points ▸
Gazette deed
Reappointments: Van Ballaert David, Sallaum Sami and Bissig Martin
7 points ▸
- General meeting, 30-06-2023
- Director reappointment, Van Ballaert David (director)
- Director reappointment, Sallaum Sami (director)
- Director reappointment, Bissig Martin (director)
- Board meeting, 30-06-2023
- Director reappointment, Van Ballaert David (managing director)
- Director reappointment, Sallaum Sami (managing director)
2023
31-10
Gazette deed
Purpose · Amendment of the articlesPurpose change · Capital · Power of attorney6 points ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change · Capital · Power of attorney6 points ▸
- General meeting, “RPR Antwerpen,afdeling Antwerpen, BE0474.610.013” (deed in Dutch)
- Purpose change
- Amendment of the articles, mentioned 3 times in the deed
- Capital, €62,000
- Power of attorney
- Registered office clause, “Luithagen-Haven 17,2030 Antwerpen”, 5 (deed in Dutch)
31-08
financial year 2022 · micro format · 31 days late
2022
29-08
financial year 2021 · micro format · 29 days late
2021
31-12
Financial
Back to profitnet €1,154
The net result is €1,154, after 3 loss-making years.
17-06
financial year 2020 · micro format
2020
31-12
Financial
Weakest financial yearnet -€365,426
The net result drops to -€365,426, the lowest from 2018 to 2022.
27-11
financial year 2019 · abbreviated format · 119 days late
2019
15-10
financial year 2018 · abbreviated format · 76 days late
2018
27-11
financial year 2017 · micro format · 119 days late
2017
29-09
financial year 2016 · abbreviated format · 60 days late
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