| Date | Description |
|---|
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHEL JUNIOR CAMIEL LAMBERT JOHANNES HENRI HUYBRECKX / 01/10/2022 |
| 2023-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN-CHARLOTTE JOSEPHINE LYDIA MARIA HUYBRECKX |
| 2023-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNES HERMANUS WILHELMUS VAN KOUWEN |
| 2023-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE LYDIA MARIA HUYBRECKX |
| 2023-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEL JUNIOR CAMIEL LAMBERT JOHANNES HENRI HUYBRECKX |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOANNES HERMANUS WILHELMUS VAN KOUWEN / 01/10/2022 |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHEL JOZEF HUYBRECKX / 01/10/2022 |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NATHALIE HUYBRECKX-VAN KOUWEN / 01/10/2022 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL JOZEF HUYBRECKX / 09/03/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA VAN KOUWEN-CHRISTIAENS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHEL JOZEF HUYBRECKX / 04/06/2017 |
| 2017-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NATHALIE HUYBRECKX-VAN KOUWEN / 04/06/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-08-09 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-07-28 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-10-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-22 |
update statutory_documents 26/07/14 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-27 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-13 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN VAN KOUWEN |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS SONIA MARTHA LYDIA VAN KOUWEN-CHRISTIAENS |
| 2011-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-26 |
update statutory_documents 26/07/11 FULL LIST |
| 2010-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-10-14 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-10-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAWSON-KOTI LIMITED / 25/07/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED MICHEL HUYBRECKX |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWSON-KOTI LIMITED |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOTI INDUSTRIAL & TECHNICAL BRUSHES LIMITED |
| 2009-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 2006-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |