2B2M
InactiveHistory
Acts, filings and financial milestones
2025
30-10
Gazette deed
End & cessationNet-asset statement · Auditor report · Dissolution13 facts ▸
Gazette deed
End & cessation
Net-asset statement · Auditor report · Dissolution13 facts ▸
- General meeting, 10-10-2025
- Other provision, “voorstelling tot ontbinding en verslaggeving, dossier notaris” (deed in Dutch)
- Net-asset statement, 02-09-2025
- Auditor report, EUR, “zonder voorbehoud” (deed in Dutch)
- Dissolution, “eenparigheid van stemmen, alle aandeelhouders aanwezig of vertegenwoordigd” (deed in Dutch)
- Liquidation distribution, “aandeelhouders zelf, uitsluitend activabestanddelen” (deed in Dutch)
- Power of attorney
- Other provision, “consignatie gelden en waarden schuldeisers” (deed in Dutch)
- Other provision, “toekomstige rechten en plichten na sluiting vereffening, geen nadeel derden-schuldeisers of fiscus” (deed in Dutch)
- Liquidation closure
- Director discharge, MiMec (director)
- Director discharge, BEFACX (director)
- +1 further fact in this act
09-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
2023
23-03
Gazette deed
IncorporationAppointments: MiMec, BEFACX and ANNABO · Permanent representatives: PEETERS Michaël Ursule Joseph, WALLYN Bart and VANBRABANT Bart Lode Toon · Founder18 facts ▸
Gazette deed
Incorporation
Appointments: MiMec, BEFACX and ANNABO · Permanent representatives: PEETERS Michaël Ursule Joseph, WALLYN Bart and VANBRABANT Bart Lode Toon · Founder18 facts ▸
- Incorporation, 21-03-2023
- Founder, MiMec
- Founder, BEFACX
- Founder, ANNABO
- Founding capital, €9,000
- Shareholding, “A”, 3000 (deed in Dutch)
- Shareholding, “B”, 3000 (deed in Dutch)
- Shareholding, “C”, 3000 (deed in Dutch)
- Bank account, “vennootschap in oprichting, BE75 7340 6677 9051” (deed in Dutch)
- Registered office clause, “2170-Antwerpen,Begonialei 9” (deed in Dutch)
- Board rule, 3, “één bestuurder van elke klasse aandelen” (deed in Dutch)
- Director appointment, MiMec (director (not named in the articles))
- +6 further facts in this act
Gazette deedNBB filing
2 of 2 deeds read