TEREST
Dissolved and wound up on 22-12-2023Acts, filings and financial milestones
2024
12-02
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 22-12-2023 · No liquidator appointed · Books and records kept in Hoegaarden (5 years)6 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 22-12-2023 · No liquidator appointed · Books and records kept in Hoegaarden (5 years)6 points ▸
- General meeting, 22-12-2023
- Auditor report, 18-12-2023, mentioned 2 times in the deed
- Dissolution, 22-12-2023
- Power of attorney, Dirk Hendrickx
- Power of attorney, Johan Lefevre
- Power of attorney, NV VANDELANOTTE
- The act holds 10 more points.
2023
27-09
abbreviated format · 34 days before the deadline
07-09
Gazette deed
Capital decrease of €670,174 to €62,491.66Capital from €732,665.66 to €62,491.663 points ▸
Gazette deed
Capital decrease of €670,174 to €62,491.66
Capital from €732,665.66 to €62,491.663 points ▸
- Capital decrease, €670,174
- Capital, €62,491.66, 1,564 shares
- Power of attorney, Dirk Hendrickx, mentioned 2 times in the deed
- The act holds 2 more points.
24-04
Gazette deed
Permanent representatives: Wim Lantsoght, Frank Slabbynck and Pierre Lantsoght4 points ▸
Gazette deed
Permanent representatives: Wim Lantsoght, Frank Slabbynck and Pierre Lantsoght
4 points ▸
- Board meeting, 06-05-2022
- Permanent representative, Wim Lantsoght
- Permanent representative, Frank Slabbynck
- Permanent representative, Pierre Lantsoght
31-03
Financial
Liquidity more than 9 timescurrent ratio 24.92
The current ratio rises from 2.58 to 24.92. Short-term debt falls from €513,178 to €33,699.
2022
21-10
abbreviated format · 10 days before the deadline
2021
29-09
abbreviated format · 32 days before the deadline
16-09
Gazette deed
1 director appointed, 1 director resigningResignation: Luc Vulsteke (director) · Appointment: BenS (director) · Permanent representatives: Luc Vulsteke and Pierre Lantsoght6 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Luc Vulsteke (director) · Appointment: BenS (director) · Permanent representatives: Luc Vulsteke and Pierre Lantsoght6 points ▸
- General meeting, 03-09-2021
- Director resignation, Luc Vulsteke (director)
- Director appointment, BenS (director)
- Permanent representative, Luc Vulsteke
- Director in office, NV LANTMAN (managing director)
- Permanent representative, Pierre Lantsoght
31-03
Financial
Back to profitnet €221,662
The net result is €221,662, after 2 loss-making years.
2020
02-10
abbreviated format · 29 days before the deadline
31-03
Financial
Weakest financial yearnet -€118,227
The net result drops to -€118,227, the lowest from 2019 to 2023.
2019
30-09
abbreviated format · 31 days before the deadline
Show earlier events
2018
13-09
abbreviated format · 48 days before the deadline
2017
14-09
abbreviated format · 47 days before the deadline
2016
30-09
abbreviated format · 31 days before the deadline
2015
02-10
abbreviated format · 29 days before the deadline
2014
14-11
abbreviated format · 14 days late
1991
28-12
Gazette deed
Incorporation
37 publications in the Belgian Official Gazette, the last on 12-02-2024
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