SUMMIT
Dissolved and wound up on 02-03-2026Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-04
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 02-03-2026 · No liquidator appointed · Books and records kept in Antwerp (5 years)6 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 02-03-2026 · No liquidator appointed · Books and records kept in Antwerp (5 years)6 points ▸
- General meeting, 02-03-2026
- Dissolution, 02-03-2026
- Director resignation, Van Nuffelen Guido
- Director discharge, Van Nuffelen Guido
- Power of attorney, Liberoo Brasschaat
- Power of attorney, liberoo Taks & Legal
- The deed holds 3 more points.
2025
08-12
micro format · 54 days before the deadline
30-06
Financial
Weakest financial yearnet -€84,871
The net result drops to -€84,871, the lowest from 2019 to 2025.
2024
28-11
abbreviated format · 64 days before the deadline
2023
06-12
abbreviated format · 56 days before the deadline
2022
25-11
Gazette deed
Registered office moved within AntwerpNew registered office: Amerikalei 52 bus 601, 2000 Antwerpen · Previous registered office: Amerikalei 52 bus 2, 2000 Antwerpen2 points ▸
Gazette deed
Registered office moved within Antwerp
New registered office: Amerikalei 52 bus 601, 2000 Antwerpen · Previous registered office: Amerikalei 52 bus 2, 2000 Antwerpen2 points ▸
- Board meeting, 03-11-2022
- Registered-office move, Amerikalei 52 bus 601, 2000 Antwerpen
03-11
abbreviated format · 58 days before the deadline
09-09
Gazette deed
Change of role: VAN NUFFELEN, Guido Cyriel Julia, from manager to director“Het verlenen van diensten in de meest ruime zin van het woord aan bedrijven en ondernemingen van alle…” (deed in Dutch) · Director discharge: VAN NUFFELEN, Guido Cyriel Julia6 points ▸
Gazette deed
Change of role: VAN NUFFELEN, Guido Cyriel Julia, from manager to director
“Het verlenen van diensten in de meest ruime zin van het woord aan bedrijven en ondernemingen van alle…” (deed in Dutch) · Director discharge: VAN NUFFELEN, Guido Cyriel Julia6 points ▸
- Registered office clause, Amerikalei 52/2, 2000 Antwerpen
- General meeting, 31-08-2022
- Purpose change, “Het verlenen van diensten in de meest ruime zin van het woord aan bedrijven en ondernemingen van alle aard,verenigingen en privépersonen,onder meer op het vlak…” (deed in Dutch)
- Director resignation, VAN NUFFELEN, Guido Cyriel Julia (manager)
- Director appointment, VAN NUFFELEN, Guido Cyriel Julia (director (not named in the articles))
- Director discharge, VAN NUFFELEN, Guido Cyriel Julia
- The deed holds 3 more points.
2021
13-10
abbreviated format · 79 days before the deadline
2020
22-10
abbreviated format · 70 days before the deadline
2019
26-11
micro format · 35 days before the deadline
2018
12-11
micro format · 49 days before the deadline
Show earlier events
2017
27-11
micro format · 34 days before the deadline
2016
07-11
abbreviated format · 54 days before the deadline
1999
04-08
Gazette deed
Incorporation
17 publications in the Belgian Official Gazette, the last on 01-04-2026
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