STEVINSO
Timeline
7 events since 2017Board
Filings
Financial
End
20182020202220242026
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Resignation: VAN LAEKEN Peter Karel Jozef (director) · Director discharge: VAN LAEKEN Peter Karel Jozef · General meeting of 20-09-20226 points ▸
- General meeting, 20-09-2022
- Incorporation, 02-08-2017
- Net-asset statement, 30-06-2022
- Asset distribution, 2
- Director resignation, VAN LAEKEN Peter Karel Jozef
- Director discharge, VAN LAEKEN Peter Karel Jozef
- The deed holds 8 more points.
2021
Annual accounts 2021 filed PDFmicro format · 33 days before the deadline
2020
Annual accounts 2020 filed PDFmicro format · 31 days before the deadline
Purpose change · Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: Peter Karel Jozef Van Laeken, from manager to director · “Vervaardiging van kantoor- en winkelmeubelen; Vervaardiging van keukenmeubelen; Vervaardiging matrassen…” (deed in Dutch) · Director discharge: Peter Karel Jozef Van Laeken8 points ▸
- Incorporation, 02-08-2017
- Purpose change, “Vervaardiging van kantoor- en winkelmeubelen; Vervaardiging van keukenmeubelen; Vervaardiging matrassen; Vervaardiging van eetkamer-,zitkamer-,slaapkamer-,en…” (deed in Dutch)
- 186 shares
- Power of attorney, Patrick Knevels
- Director resignation, Peter Karel Jozef Van Laeken (manager (not named in the articles))
- Director discharge, Peter Karel Jozef Van Laeken
- Director appointment, Peter Karel Jozef Van Laeken (director (not named in the articles))
- Registered office clause, Heldenhuldelaan 14, 2640 Mortsel
- The deed holds 3 more points.
Weakest financial year net -€55,427 The net result drops to -€55,427, the lowest from 2019 to 2021.
2019
Annual accounts 2019 filed PDFmicro format · 60 days before the deadline
2017
Incorporation PDF3 publications in the Belgian Official Gazette, the last on 10-10-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank