VGD
InactiveActs, filings and financial milestones
2024
23-10
Gazette deed
Dissolution with immediate closure of the liquidationResignations: Bart Waterloos, Jan Šuma and 2 others · Auditor report · Approval18 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignations: Bart Waterloos, Jan Šuma and 2 others · Auditor report · Approval18 points ▸
- General meeting, 27-09-2024
- Other provision, “Kennisname bijzonder verslag bestuursorgaan, artikel 2:71,§2,eerste lid Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “Kennisname verslag commissaris en vrijstelling voorlezing, voorzitter ontslagen van voorlezing” (deed in Dutch)
- Auditor report, 47500, “staat van activa en passiva in discontinuïteit geeft getrouw beeld van financiële toestand en resultaten over boekjaar afgesloten op die datum” (deed in Dutch)
- Approval, 27-09-2024
- Power of attorney
- Dissolution, 27-09-2024
- Liquidation distribution, “resterend actief door leden proportioneel aan aandelenbezit teruggenomen, buitengewone algemene vergadering” (deed in Dutch)
- Director resignation, Bart Waterloos (manager)
- Director resignation, Jan Šuma (manager)
- Director resignation, Tony Moreels (manager)
- Director discharge, Bart Waterloos (manager)
- The act holds 6 more points.
11-10
abbreviated format · 112 days before the deadline
2023
22-12
Gazette deed
Resignations & appointmentsAmendment of the articles · Power of attorney · Director in office6 points ▸
Gazette deed
Resignations & appointments
Amendment of the articles · Power of attorney · Director in office6 points ▸
- General meeting, 22-09-2023
- Amendment of the articles, 29, mentioned 2 times in the deed
- Amendment of the articles, 22.1
- Amendment of the articles
- Power of attorney
- Director in office, Tony Moreels (manager)
20-10
abbreviated format · 103 days before the deadline
2022
28-12
Gazette deed
Reappointment: C. Rombaut Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Reappointment: C. Rombaut Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 21-10-2022
- Auditor reappointment, C. Rombaut Bedrijfsrevisoren (statutory auditor)
05-12
abbreviated format · 57 days before the deadline
12-01
abbreviated format · 19 days before the deadline
2021
28-01
abbreviated format · 3 days before the deadline
2020
30-06
Financial
Liquidity more than doubledcurrent ratio 30.30
The current ratio rises from 11.93 to 30.30. Short-term debt falls from €4,344 to €1,621.
31-01
abbreviated format · on the deadline day
2019
25-01
abbreviated format · 6 days before the deadline
2018
31-01
abbreviated format · on the deadline day
Show earlier events
2017
30-01
abbreviated format · 1 day before the deadline
2016
14-07
abbreviated format · 165 days late
2007
10-12
15 publications in the Belgian Official Gazette, the last on 23-10-2024
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