TECTAVIA
InactiveHistory
Acts, filings and financial milestones
2023
04-05
NBB filing
Annual accounts filed
financial year 2023 · micro format
31-03
Gazette deed
End & cessationResignations: SERVAES Jan Louis Margareta Paul (director) and BOON Erik Maria Alice Lambertus Dominique (director) · Dissolution · Liquidation distribution25 facts ▸
Gazette deed
End & cessation
Resignations: SERVAES Jan Louis Margareta Paul (director) and BOON Erik Maria Alice Lambertus Dominique (director) · Dissolution · Liquidation distribution25 facts ▸
- General meeting, 28-02-2023
- Other provision, “verslag bestuursorgaan en vaststelling resultaat afgelopen boekjaar, EERSTE BESLISSING:Kennisname verslag bestuursorgaan art5:153§1-§2WVV-Beslissing omtrent te…” (deed in Dutch)
- Other provision, “staat van activa en passiva afgesloten per28februari2023 gevoegd bij verslag bestuursorgaan, TWEEDE BESLISSING:Kennisname verslaggeving ontbinding met dadelijke…” (deed in Dutch)
- Dissolution, “DERDE BESLISSING:Ontbinding en vereffening in één akte, bijzondere omstandigheden eigen aan vennootschap en eenvoud vereffening” (deed in Dutch)
- Liquidation distribution, “evenredig tot aandelenbezit, aandeelhouders” (deed in Dutch)
- Real estate, “vruchtgebruik,opstalrecht,erfpachtrecht” (deed in Dutch)
- Liquidation distribution, “evenredigheid tot aandelenbezit, aandeelhouders” (deed in Dutch)
- Other provision, “afsluiting lopend boekjaar door ontbinding, lopend boekjaar afgesloten” (deed in Dutch)
- Other provision, “verslag bestuursorgaan bij jaarrekening verkort boekjaar”, 28-02-2023 (deed in Dutch)
- Other provision, “archieven vennootschap, bewaring verslag bestuursorgaan” (deed in Dutch)
- Other provision, “jaarrekening afgesloten boekjaar, balans,resultatenrekening,toelichting” (deed in Dutch)
- Director discharge, SERVAES Jan Louis Margareta Paul (director)
- +13 further facts in this act
2022
07-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
26-04
NBB filing
Annual accounts filed
financial year 2021 · micro format · 177 days late
2020
29-09
NBB filing
Annual accounts filed
financial year 2020 · micro format
2019
17-07
NBB filing
Annual accounts filed
financial year 2019 · micro format
2018
19-09
NBB filing
Annual accounts filed
financial year 2018 · micro format
2017
20-09
NBB filing
Annual accounts filed
financial year 2017 · micro format
2016
26-09
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2015
17-09
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2014
01-10
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
Gazette deedNBB filingOf the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials.
1 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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