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InactiveActs, filings and financial milestones
2023
18-04
Gazette deed
Dissolution with immediate closure of the liquidationResignations: WANTEN Francis Marie Albert (director) and ASGARD (director) · Net-asset statement · Auditor report15 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignations: WANTEN Francis Marie Albert (director) and ASGARD (director) · Net-asset statement · Auditor report15 points ▸
- General meeting, 30-03-2023
- Net-asset statement, 31-12-2022
- Other provision, “verslag van het bestuursorgaan ter verantwoording van het voorstel van de ontbinding, artikel 2:71 §1 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Auditor report, “staat gevoegd bij het verslag van het bestuursorgaan”, 31-12-2022 (deed in Dutch)
- Dissolution, 30-03-2023
- Director resignation, WANTEN Francis Marie Albert (director)
- Director resignation, ASGARD (director)
- Director discharge, WANTEN Francis Marie Albert (director)
- Director discharge, ASGARD (director)
- Liquidation closure, “artikel 2:80 van het Wetboek van vennootschappen en verenigingen”, 5 (deed in Dutch)
- Power of attorney, WANTEN Francis Marie Albert
- Power of attorney, Martijn Wanten
- The act holds 3 more points.
2022
29-07
abbreviated format · 2 days before the deadline
07-03
Gazette deed
1 director appointed, 1 director resigningResignation: Diane Santermans (director) · Appointment: BV Asgard (director) · Permanent representative: Dennis Edey9 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Diane Santermans (director) · Appointment: BV Asgard (director) · Permanent representative: Dennis Edey9 points ▸
- General meeting, 18-02-2022
- Director resignation, Diane Santermans (director)
- Director appointment, BV Asgard (director)
- Permanent representative, Dennis Edey
- Board composition, Francis Wanten (director)
- Board composition, BV Asgard (director)
- Board meeting, 18-02-2022
- Power of attorney, Diane Santermans
- Power of attorney, BV Asgard
2021
31-12
Financial
Weakest financial yearnet €484 ▼87.9%
The net result drops to €484, the lowest from 2018 to 2021.
23-08
abbreviated format · 23 days late
2020
31-12
Financial
Highest result from 2018 to 2021net €3,995 ▲19.1%
The net result of €3,995 is the highest of those years.
01-07
abbreviated format · 30 days before the deadline
2019
30-08
abbreviated format · 30 days late
2018
31-07
abbreviated format · on the deadline day
2017
13-07
abbreviated format · 18 days before the deadline
2016
14-07
abbreviated format · 17 days before the deadline
2015
01-07
abbreviated format · 30 days before the deadline
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