VERTOMMEN
Open bankruptcyHistory
Acts, filings and financial milestones
2024
22-03
Bankruptcy
Opening
Enterprise Court of Antwerp, Mechelen division · judgment of 18-03-2024
08-03
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsPermanent representative: VERTOMMEN Liliosa Amanda · Resignations: VERTOMMEN Liliosa Amanda (director) and Immobiliën Vertommen (director) · Appointment: VERTOMMEN Liliosa Amanda (statutory director)19 facts ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Permanent representative: VERTOMMEN Liliosa Amanda · Resignations: VERTOMMEN Liliosa Amanda (director) and Immobiliën Vertommen (director) · Appointment: VERTOMMEN Liliosa Amanda (statutory director)19 facts ▸
- General meeting, 22-02-2024
- Incorporation, 29-04-1964
- Capital, €400,348.04
- Shareholding, 22-02-2024, 5688
- Auditor report, “2580 Putte, alle vervallen schulden ten aanzien van derden geregeld” (deed in Dutch)
- Other provision, “omzetting naamloze vennootschap in besloten vennootschap met verslagen, einde mandaat bestuurders naamloze vennootschap benoeming bestuurder besloten vennootsch…” (deed in Dutch)
- Board composition, VERTOMMEN Liliosa Amanda (director)
- Board composition, Immobiliën Vertommen (director)
- Permanent representative, VERTOMMEN Liliosa Amanda
- Other provision, “ontslag voorlezing verslagen, met algemene stemmen ontslagen van voorlezing” (deed in Dutch)
- Net-asset statement, 30-11-2023
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- +7 further facts in this act
2023
22-12
Gazette deed
Reappointments: VERTOMMEN Liliosa (director) and IMMOBILIEN VERTOMMEN (director)Appointment: VERTOMMEN Liliosa (afgevaardigde bestuurder)4 facts ▸
Gazette deed
Reappointments: VERTOMMEN Liliosa (director) and IMMOBILIEN VERTOMMEN (director)
Appointment: VERTOMMEN Liliosa (afgevaardigde bestuurder)4 facts ▸
- General meeting, 27-05-2022
- Director reappointment, VERTOMMEN Liliosa (director)
- Director reappointment, IMMOBILIEN VERTOMMEN (director)
- Director appointment, VERTOMMEN Liliosa (afgevaardigde bestuurder)
31-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 31 days late
2022
31-12
Financial
Weakest financial yearnet -€355,998
Net result drops to -€355,998, the lowest in the series.
26-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 26 days late
2021
30-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Back to profitnet €18,339
Net result €18,339 after one loss-making year.
20-08
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 20 days late
2019
05-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 5 days late
2018
30-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 30 days late
2017
24-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 24 days late
Show earlier events
2016
31-08
NBB filing
Annual accounts filed
financial year 2015 · full format · 31 days late
2015
21-08
NBB filing
Annual accounts filed
financial year 2014 · full format · 21 days late
2014
27-08
NBB filing
Annual accounts filed
financial year 2013 · full format · 27 days late
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 46 annual accounts filed, the latest 10 are here; all 46 are under Financials.
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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