3 directorsName after signing inVisible after signing in and 2 others
Owners3 names in the annual accounts
100%Name hiddenVisible after signing in and 1 other
Documentsfilings and deeds
29-07-202511 days late
2024financial year
Result from €3.1m to €5.0m3 directors appointed, 1 resignation03-072 directors reappointed05-01Dividend €5.3mDebts from €6,907 to €15,000Cash from €351,977 to €4,166
Key points
from the 2024 annual accounts, the last ones filed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 18-12-2024 · Books and records kept in Hamont-Achel · Resignations: Name after signing inVisible after signing in, Name hiddenVisible after signing in and Hidden nameVisible after signing in · Gazette deed
3 directors appointed, 1 resignation
Resignation: Name after signing inVisible after signing in (managing director) · Appointments: Name hiddenVisible after signing in, Hidden nameVisible after signing in and Name after signing inVisible after signing in (managing director) · Permanent representatives: Name hiddenVisible after signing in, Hidden nameVisible after signing in, Name after signing inVisible after signing in and Name hiddenVisible after signing in · General meeting of 30-04-2024 · Gazette deed
2 directors reappointedHidden nameVisible after signing in (managing director) and Name after signing inVisible after signing in · Permanent representatives: Name hiddenVisible after signing in and Hidden nameVisible after signing in · Director discharge: Name after signing inVisible after signing in · Gazette deed
1 statutory auditor reappointedName hiddenVisible after signing in (statutory auditor) · Permanent representatives: Hidden nameVisible after signing in and Name after signing inVisible after signing in · General meeting of 20-05-2022 · Gazette deed
Dissolved and wound up on 18-12-2024deed of 07-01-2025
Activity
“Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking…” (deed in Dutch)From the articles, 26 activitiesNo NACE code in the KBO yet
Joint committee
200Auxiliary committee for white-collar workers · annual accounts 18-12-2024
Inactive. The last annual accounts are for financial year 2024. The company was dissolved and wound up in a single deed on 18-12-2024. The books and records are kept in Hamont-Achel.