TOOST
InactiveActs, filings and financial milestones
2024
27-06
Gazette deed
Dissolution with immediate closure of the liquidationAppointment: Danny Praet (bedrijfsrevisor verslag artikel 2:71 wvv) · Resignation: DE THAEY Kenny (director) · Shareholding20 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Appointment: Danny Praet (bedrijfsrevisor verslag artikel 2:71 wvv) · Resignation: DE THAEY Kenny (director) · Shareholding20 points ▸
- General meeting, 11-06-2024
- DE THAEY Kenny holds all the shares
- Board composition, DE THAEY Kenny (director)
- Other provision, “formaliteiten wet en statuten bijeenroeping en bewijsstukken, afstand oproepingsformaliteiten algemene vergadering” (deed in Dutch)
- Other provision, “verzaking oproepingsformaliteiten bestuursorgaan, artikel 5:83 WVV” (deed in Dutch)
- Other provision, “vaststellingen voorzitter en vergadering, alle aandeelhouders aanwezig of vertegenwoordigd” (deed in Dutch)
- Approval, 11-06-2024
- Other provision, “TWEEDE BESLUIT verslag bestuursorgaan artikel 2:71 WVV, éénparigheid” (deed in Dutch)
- Net-asset statement, “boekhoudkundig referentiestelsel België met vooruitzichten vereffening, volledigheid fiscale en sociale schulden” (deed in Dutch)
- Auditor report, “alle schulden derden terugbetaald of geconsigneerd op datum ondertekening, DERDE BESLUIT” (deed in Dutch)
- Auditor appointment, Danny Praet (bedrijfsrevisor verslag artikel 2:71 wvv)
- Dissolution, 11-06-2024
- The act holds 8 more points.
30-05
micro format · 62 days before the deadline
2023
31-12
Financial
Back to profitnet €77,026
The net result is €77,026, after one loss-making year.
31-12
Financial
Liquidity more than quadruplescurrent ratio 2.20
The current ratio rises from 0.45 to 2.20. Short-term debt falls from €84,468 to €32,421.
14-07
micro format · 17 days before the deadline
12-07
Gazette deed
Resignation: Robin LAMBRECHTS (director)Director discharge4 points ▸
Gazette deed
Resignation: Robin LAMBRECHTS (director)
Director discharge4 points ▸
- General meeting, 27-06-2023
- Director resignation, Robin LAMBRECHTS (director)
- Director discharge, Robin LAMBRECHTS (director)
- Director discharge, Kenny DE THAEY (director)
2022
31-12
Financial
Weakest financial yearnet -€73,937
The net result drops to -€73,937, the lowest from 2021 to 2023.
01-07
micro format · 30 days before the deadline
2017
21-03
5 publications in the Belgian Official Gazette, the last on 27-06-2024
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