STICKYTABLE
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
02-10
Gazette deed
Resignations & appointments · End & cessationResignations: VANHAELST Ben Paul Leon (director) and KOOKE Yvette Céline (director) · Approval · Net-asset statement11 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Resignations: VANHAELST Ben Paul Leon (director) and KOOKE Yvette Céline (director) · Approval · Net-asset statement11 facts ▸
- General meeting, 25-09-2026
- Approval, “jaarrekening van het jaar eindigend met de ontbinding, goedgekeurd” (deed in Dutch)
- Net-asset statement, “toelichting omtrent voorstel tot ontbinding”, EUR (deed in Dutch)
- Auditor report, “bijzondere vermelding of toestand zoals vermeld in staat van activa en passiva een getrouw beeld geeft, artikel 2:71, §2, derde lid WVV” (deed in Dutch)
- Dissolution, “ontbinding van de vennootschap, algemene vergadering” (deed in Dutch)
- Director resignation, VANHAELST Ben Paul Leon (director)
- Director resignation, KOOKE Yvette Céline (director)
- Other provision, “geen vereffenaars aangeduid, vergadering besluit geen vereffenaars aan te duiden” (deed in Dutch)
- Other provision, “vaststelling voorwaarden artikel 2:80 WVV voldaan, geen vereffenaar benoemd” (deed in Dutch)
- Liquidation closure, “terugname resterende actief door aandeelhouders zelf, artikel 2:80 WVV” (deed in Dutch)
- Director discharge, bestuurders
31-07
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Highest result from 2023 to 2025net €24,013 ▲625%
Operating result €30,559, net result €24,013, both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 3.12
Current ratio from 1.17 to 3.12.
27-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Back to profitnet €3,314
Net result €3,314 after one loss-making year.
10-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
18-06
Gazette deed
Resignations: Ruben Cruypelans (director) and Lander Molleman (director)Director discharge5 facts ▸
Gazette deed
Resignations: Ruben Cruypelans (director) and Lander Molleman (director)
Director discharge5 facts ▸
- General meeting, 02-04-2024
- Director resignation, Ruben Cruypelans (director (not named in the articles))
- Director resignation, Lander Molleman (director (not named in the articles))
- Director discharge, Ruben Cruypelans
- Director discharge, Lander Molleman
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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