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Inactive
KBO/BCE: BE 0442.860.230

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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Acts, filings and financial milestones

2023
20-03
NBB filing Annual accounts filed
financial year 2022 · micro format · 48 days late
27-01
Gazette deed Restructuring · End & cessation
Merger · Dissolution · Accounting effect10 facts ▸
  • General meeting, 22-12-2022
  • Merger, “algemeenheid van stemmen, artikel 12:24 van het Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
  • Other provision, “algemeenheid van stemmen, afstand verslag bestuursorgaan over fusievoorstel” (deed in Dutch)
  • Other provision, “algemeenheid van stemmen, afstand verslag bedrijfsrevisor over fusievoorstel” (deed in Dutch)
  • Other provision, “algemeenheid van stemmen, afstand mededeling belangrijke vermogenswijziging” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening, algemeenheid van stemmen” (deed in Dutch)
  • Merger, “fusie door overneming, algemeenheid van stemmen” (deed in Dutch)
  • Accounting effect, 01-07-2022
  • Other provision, “algemeenheid van stemmen, modaliteiten jaarrekening en kwijting” (deed in Dutch)
  • Power of attorney
2022
24-11
Gazette deed Restructuring
Permanent representatives: Verwimp Mariette and Rob Daems · Amendment of the articles · Registered office clause41 facts ▸
  • Amendment of the articles (4 times)
  • Registered office clause, “2250 Olen,Stationsstraat 13, rechtspersonenregister te Antwerpen,afdeling Turnhout” (deed in Dutch)
  • Capital, €600,000
  • Board composition, Caroline Cams (director) (3 times)
  • Board composition, Michèle Cams (director) (2 times)
  • Shareholding, 200 (3 times)
  • Registered office clause, “2250 Olen,Stationsstraat 13/B, rechtspersonenregister te Antwerpen,afdeling Turnhout” (deed in Dutch)
  • Capital, €18,600
  • Board composition, Verwimp Mariette (director)
  • Board composition, COCOON BUILD BV (director)
  • Permanent representative, Verwimp Mariette
  • Shareholding, 83 (2 times)
  • +29 further facts in this act
14-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
11-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 11 days late
2020
31-12
Financial Back to profitnet €19,411
Net result €19,411 after one loss-making year.
13-11
KBO administration Strikeout withdrawal
event 20-10-2020
20-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 81 days late
30-09
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 792 days late
30-09
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 1157 days late
30-09
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 1522 days late
2019
31-12
Financial Weakest financial yearnet -€34,573
Net result drops to -€34,573, the lowest in the series.
Show earlier events
20-11
KBO administration Strikeout initial
event 04-11-2019
31-10
NBB filing Annual accounts filed
financial year 2018 · micro format · 92 days late
1997
04-06
NBB filing Annual accounts filed
financial year 1996 · abbreviated format
1996
28-05
NBB filing Annual accounts filed
financial year 1995 · abbreviated format
SignalFinancial 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.
2 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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