WINDOWMAKERS SERVICES
InactiveHistory
Acts, filings and financial milestones
2023
25-08
Gazette deed
Restructuring · End & cessationMerger1 fact ▸
Gazette deed
Restructuring · End & cessation
Merger1 fact ▸
- Merger, 31-07-2023
30-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
21-06
Gazette deed
RestructuringPermanent representatives: Marcus DE FRAITURE and Daniel VAN DER HEIJDEN · Merger · Incorporation44 facts ▸
Gazette deed
Restructuring
Permanent representatives: Marcus DE FRAITURE and Daniel VAN DER HEIJDEN · Merger · Incorporation44 facts ▸
- Merger, 14181818, 0
- Merger, 32263636, 0
- Incorporation, 01-10-2004 (2 times)
- Other provision, “statutenwijziging, sindsdien niet meer gewijzigd” (deed in Dutch)
- Board composition, LISIC B.V. (director and managing director) (3 times)
- Board composition, GEVELGOED KOZIJNEN B.V. (director) (3 times)
- Permanent representative, Marcus DE FRAITURE (3 times)
- Permanent representative, Daniel VAN DER HEIJDEN (3 times)
- Incorporation, 03-02-1994
- Capital, €240,000
- Shareholding, 23999999, “op datum van opstelling van dit voorstel” (deed in Dutch)
- Shareholding, 1, 24000000
- +32 further facts in this act
2022
31-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 31 days late
2021
21-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
02-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial
Back to profitnet €269,800
Net result €269,800 after one loss-making year.
30-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
28-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
28-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
13-07
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
07-07
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
2014
29-08
NBB filing
Annual accounts filed
financial year 2013 · abbreviated format · 29 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
2 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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