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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28 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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25 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 155 Baron De Maerelaan Zeebrugge 8380
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25 Oct 2024 |
AD02 |
Register inspection address has been changed to 155 Baron De Maerelaan Zeebrugge 8380
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23 Oct 2024 |
CH02 |
Director's details changed for Ter Wind Invest Bv on 18 October 2024
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09 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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25 Jul 2023 |
CH02 |
Director's details changed for Ter Wind Invest Bv on 25 July 2023
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23 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jun 2023 |
AP02 |
Appointment of Ter Wind Invest Bv as a director on 5 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Ecs Corporate Nv as a director on 5 June 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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15 Jul 2022 |
PSC07 |
Cessation of Kelly De Dijcker and Pieter Balcaen as a person with significant control on 14 July 2022
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13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Jun 2022 |
CH02 |
Director's details changed for Ecv Corporate Nv on 28 April 2022
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08 Jun 2022 |
AP02 |
Appointment of Ecv Corporate Nv as a director on 28 April 2022
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11 May 2022 |
TM01 |
Termination of appointment of Kelly De Dijcker as a director on 26 April 2022
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11 May 2022 |
TM01 |
Termination of appointment of Pieter Balcaen as a director on 26 April 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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26 Feb 2021 |
PSC01 |
Notification of Kelly De Dijcker and Pieter Balcaen as a person with significant control on 24 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Kelly De Dijcker as a person with significant control on 24 February 2021
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22 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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20 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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