2DEE
Timeline
4 events since 2017Board
Capital
Filings
End
20182020202220242026
2019
Merger: absorbed by DUMONDissolution of the company · Dissolved without liquidation · Changes of role: (director) and (director) · General meeting of 06-09-20199 points ▸
- General meeting, 06-09-2019, mentioned twice in the deed
- DUMON holds all the shares
- Accounting effect, 01-07-2019
- Director resignation, (manager)
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Registered office clause, Eienbroekstraat 7, 8340 Damme (Oostkerke)
- Purpose change, “Het verrichten van alle nationale en internationale vervoeractiviteiten voor rekening van derden betreffende zaken en personen; het optreden als…” (deed in Dutch)
- The deed holds 15 more points.
- DUMON holds all the shares
- Board composition, (manager)
- Board composition, (manager), mentioned twice in the deed
- Accounting effect, 01-07-2019
- The deed holds 10 more points.
Annual accounts 2018 filed PDFabbreviated format · 9 days before the deadline
2017
IncorporationFounding capital of €50,000, 100 shares · Founders: DUMON and · Appointments: (manager), (statutory manager) and DUMON (manager)8 points ▸
- Director appointment, (manager)
- Founder, DUMON (comparant oprichter)
- Founder, (comparant oprichter)
- Founding capital, €50,000, 100 shares
- Capital, €50,000, 100 shares
- Director appointment, (statutory manager)
- Director appointment, DUMON (manager (not named in the articles))
- Permanent representative,
- The deed holds 4 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank