SYSTEM MAILING
InactiveHistory
Acts, filings and financial milestones
2025
24-01
Gazette deed
Resignations & appointments · End & cessationReappointments: IBW (director) and VAN BELLE Patrick (director) · Permanent representative: VAN DER HAERT François · Appointments: IBW (director) and VAN BELLE Patrick (director)18 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Reappointments: IBW (director) and VAN BELLE Patrick (director) · Permanent representative: VAN DER HAERT François · Appointments: IBW (director) and VAN BELLE Patrick (director)18 facts ▸
- General meeting, 19-12-2024
- Other provision, “huidige statuten, verzaking vertegenwoordigingsbeperkingen aandeelhouders” (deed in Dutch)
- Director reappointment, IBW (director)
- Director reappointment, VAN BELLE Patrick (director)
- Permanent representative, VAN DER HAERT François
- Other provision, “2019-06-14 tot en met 2021-06-10 geen geldig (her)benoemde (gedelegeerd) bestuurders, afloop mandaten bestuurders en gedelegeerd bestuurders” (deed in Dutch)
- Other provision, “bevestiging en bekrachtiging handelingen bestuurders, voor zoveel als nodig en mogelijk” (deed in Dutch)
- Dissolution, “DERDE BESLUIT: Ontbinding en sluiting van de vereffening in één akte, ontbinding en vereffening in één akte” (deed in Dutch)
- Liquidation distribution, “enige aandeelhouder, ten persoonlijke titel laten gelden” (deed in Dutch)
- Liquidation closure, “onmiddellijk”, 19-12-2024 (deed in Dutch)
- Approval, “beslissing tot ontbinding leidt tot afsluiting boekjaar, VIERDE BESLUIT: Goedkeuring verkorte jaarrekening” (deed in Dutch)
- Director discharge, IBW
- +6 further facts in this act
2024
18-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
13-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Weakest financial yearnet -€6,915
Net result drops to -€6,915, the lowest in the series.
05-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial
Back to profitnet €2,078
Net result €2,078 after 3 loss-making years.
01-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
23-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
25-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
11-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
12-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
14-06
NBB filing
Annual accounts filed
financial year 2015 · full format
2015
22-07
NBB filing
Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
1 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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