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VALUE BUILDERS

Dissolved and wound up KBO/BCE: BE 0662.461.894 subsidiary of Sales Talents NV
VALUE BUILDERS
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Timeline

11 events since 2016
2020
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Kortrijk President Kennedypark · Resignations: SOROMA (director) and MC PRO (director) · General meeting of 30-09-20205 points ▸
  • General meeting, 30-09-2020
  • Director resignation, SOROMA
  • Director resignation, MC PRO
  • Permanent representative, BOTERBERG Doris
  • Permanent representative, ROUSSEAU Steve
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 63 days before the deadline
1 statutory auditor appointedVANDELANOTTE BEDRIJFSREVISOREN (statutory auditor) · Permanent representatives: Nikolas Vandelanotte, Doris Boterberg and Steve Rousseau · General meeting of 03-03-20205 points ▸
  • General meeting, 03-03-2020
  • Auditor appointment, VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Nikolas Vandelanotte
  • Permanent representative, Doris Boterberg
  • Permanent representative, Steve Rousseau

Open the deed in the Belgian Official Gazette

Resignation: Flywheel Management BV (director)Permanent representative: Hans Joris · General meeting of 27-03-20203 points ▸

Open the deed in the Belgian Official Gazette

2019
Weakest financial year net €4,719 ▼89.4% The net result drops to €4,719, the lowest from 2017 to 2019.
Annual accounts 2018 filed PDFabbreviated format · 76 days before the deadline
Appointment: Soroma NV (director)Permanent representative: Doris Boterberg · General meeting of 13-03-20193 points ▸
  • General meeting, 13-03-2019
  • Director appointment, Soroma NV
  • Permanent representative, Doris Boterberg

Open the deed in the Belgian Official Gazette

General meeting of 28-03-20191 point ▸
  • General meeting, 28-03-2019

Open the deed in the Belgian Official Gazette

Registered office moved from Ghent to KortrijkNew registered office: President Kennedypark 8B, 8500 Kortrijk · Previous registered office: Stropkaai 68, 9000 Gent · Registered office clause: Stropkaai 68 9000 Gent · General meeting of 19-03-20194 points ▸
  • Registered office clause, Stropkaai 68 9000 Gent
  • General meeting, 19-03-2019
  • Registered-office move, President Kennedypark 8B, 8500 Kortrijk
  • Capital, €2,900,000, 29,000 shares
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFabbreviated format · 4 days before the deadline
2016
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 27-10-2020

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2019 the registered office moved to Kortrijk.1 VALUE BUILDERS has filed 3 sets of annual accounts, the latest for financial year 2019.2 In 2020 the company was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 26-03-2019
  2. 2National Bank, annual accounts 2019
  3. 3Belgian Official Gazette, 27-10-2020

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