Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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26 Jan 2023 |
PSC01 |
Notification of Frederica Verheyden as a person with significant control on 6 April 2016
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26 Jan 2023 |
PSC01 |
Notification of Ann De Raedt as a person with significant control on 6 April 2016
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26 Jan 2023 |
PSC01 |
Notification of Gino De Raedt as a person with significant control on 6 April 2016
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26 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Jacek Kojdecki as a director on 9 January 2023
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09 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Jun 2022 |
AP01 |
Appointment of Mr Erik Jan Van Den Eynden as a director on 1 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Bart Elias as a director on 1 June 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Andrzej Rafal Ostrowski as a director on 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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02 Mar 2022 |
AP01 |
Appointment of Mr Thierry Navarre as a director on 2 March 2022
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29 Oct 2021 |
TM01 |
Termination of appointment of Rik De Vos as a director on 29 October 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Maarten Peers on 21 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Bart Elias on 21 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Nicolas De Quinnemar on 21 September 2021
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09 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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10 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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