VIOLETTE
Timeline
28 events since 2005Board
Capital
Filings
Financial
Establishments
Insolvency
Address
20062008201020122014201620182020202220242026
2024
Bankruptcy published Enterprise Court of Liège, Namur division · judgment of 18-07-2024
2023
Registered office moved from Koekelberg to MozetTransfer of 300 shares from Othman Hammas to Wertz Olivier Michel · New registered office: Rue Pieltain 46 à 5340 Mozet · Previous registered office: RUE DE NORMANDIE 26, 1081 KOEKELBERG · General meeting of 31-05-20237 points ▸
- General meeting, 31-05-2023
- Share transfer, Othman Hammas → Wertz Olivier Michel, 300 shares
- Wertz Olivier Michel holds 300 shares
- Director resignation, Othman Hammas (manager)
- Director discharge, Othman Hammas (manager)
- Director appointment, Wertz Olivier Michel (manager)
- Registered-office move, Rue Pieltain 46 à 5340 Mozet
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFfull format · 143 days late
Annual accounts 2020 filed PDFfull format · 470 days late
Registered office moved from Brussels to KoekelbergNew registered office: Rue de Normandie 26 à 1081 Koekelberg · Previous registered office: Parvis Sainte-Alix 4 bte2 1150 Bruxelles · General meeting of 01-10-20222 points ▸
- General meeting, 01-10-2022
- Registered-office move, Rue de Normandie 26 à 1081 Koekelberg
Judicial dissolution, liquidator appointed French-language Enterprise Court of Brussels · Valles Ruiz · judgment of 13-10-2022
2021
Back to profit net €12,834 The net result is €12,834, after 3 loss-making years.
Annual accounts 2019 filed PDFmicro format · 178 days late
2020
Weakest financial year net -€31,084 The net result drops to -€31,084, the lowest from 2006 to 2021.
2018
Registered office moved from Ganshoren to Woluwe-Saint-PierreNew registered office: Parvis Sainte-Alix, 4. boîte 2, à 1150 Woluwe-Saint-Pierre · Previous registered office: rue Joseph Druez, 18/2, 1083 Ganshoren · “Le commerce de gros ou au détail, l'import-export, la représentation, la distribution de meubles et maténaux…” (deed in French) · General meeting of 12-09-20183 points ▸
- General meeting, 12-09-2018
- Registered-office move, Parvis Sainte-Alix, 4. boîte 2, à 1150 Woluwe-Saint-Pierre
- Purpose change, “Le commerce de gros ou au détail, l'import-export, la représentation, la distribution de meubles et maténaux de décoration, articles de fantaisie, objets…” (deed in French)
Annual accounts 2017 filed PDFmicro format · 26 days late
Registered office moved from Braine-le-Château to GanshorenNew registered office: rue Joseph Druez 18 bte 2, 1083 Ganshoren · Previous registered office: avenue des Peupliers, 7-1440 BRAINE-LE-CHATEAU · Resignation: DUBUS Jacques (manager) · General meeting of 16-02-20184 points ▸
- General meeting, 16-02-2018
- Director resignation, DUBUS Jacques (manager)
- Director appointment, HAMMAS Othman (manager)
- Registered-office move, rue Joseph Druez 18 bte 2, 1083 Ganshoren
Capital decrease of €11,400 to €18,600Capital from €30,000 to €18,600 · Partner: DUBUS Jacques Daniel Paul (associé unique) · DUBUS Jacques Daniel Paul holds all the shares · General meeting of 15-02-20185 points ▸
- General meeting, 15-02-2018
- Partner, DUBUS Jacques Daniel Paul (associé unique)
- DUBUS Jacques Daniel Paul holds all the shares
- Capital decrease, €11,400
- Capital, €18,600, 300 shares
- The deed holds 6 more points.
2017
Annual accounts 2016 filed PDFmicro format · 23 days late
2016
Annual accounts 2015 filed PDFfull format · 9 days late
2015
Annual accounts 2014 filed PDFfull format · 18 days late
2014
Back to profit net €4,982 The net result is €4,982, after 2 loss-making years.
Annual accounts 2013 filed PDFfull format · 20 days late
2013
Annual accounts 2012 filed PDFfull format · 20 days late
2012
Annual accounts 2011 filed PDFfull format · 24 days late
2011
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Back to profit net €5,388 The net result is €5,388, after 4 loss-making years.
Annual accounts 2009 filed PDFfull format · 107 days late
2009
Annual accounts 2008 filed PDFfull format · 26 days late
2008
Annual accounts 2007 filed PDFfull format · 28 days late
2007
Annual accounts 2006 filed PDFfull format · 57 days late
2005
First establishment ANEWPACK/DUBUS, Bosstraat 365, Woluwe-Saint-Pierre
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 28-09-2023 · published on 05-04-2005
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank