4A UITGEVERS
Dissolved and wound upOverview
Overview
Official details
Source: KBO- Status
- Dissolved and wound up deed of 22-12-2023
- Activity
- No activity registered in the KBO
- Peppol
- Not found in the Peppol Directory
Board and ownership
Board
- ABSILLIS VictorDirector
- ACTUEL GRAFICDirector · permanent representative GUISSET Christelle
- IMPRIMERIE AZ PRINTDirector · permanent representative CLOSE Patricia
Financial position
No accounts filed yet
Board & ownership
Directors
Directors
3 directors
Board 3
ABSILLIS Victor
Current
Director · in office according to the deed of 22-12-2023
ACTUEL GRAFIC
Current
Director · in office according to the deed of 22-12-2023 · Private limited company · permanent representative: GUISSET Christelle
IMPRIMERIE AZ PRINT
Current
Director · in office according to the deed of 22-12-2023 · Public limited company · permanent representative: CLOSE Patricia
Permanent representatives 2
CLOSE Patricia
Current
Permanent representative · in office according to the deed of 22-12-2023 · for IMPRIMERIE AZ PRINT
GUISSET Christelle
Current
Permanent representative · in office according to the deed of 22-12-2023 · for ACTUEL GRAFIC
Owners and capital
Owners through the years
2007 to 2018| Name | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|---|---|---|---|---|
| IMPRIMERIE AZ PRINT | 24% | |||||||||
| ACTUEL GRAFIC | 49% | |||||||||
Source: lists of holdings in the owners' accounts
Mandate history
3 people, 3 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| ABSILLIS Victor |
|
| ACTUEL GRAFIC |
|
| IMPRIMERIE AZ PRINT |
|
Network & group
Connections & network
3 current directorsThe board mandates are listed under Board mandates elsewhere. The network lets you explore the same ties.
This company
Company
Director
Shareholding
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Timeline
Deeds, filings and financial milestones
2023
22-12
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · No liquidator appointed · Books and records kept in Grâce-Hollogne (5 years)12 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed · No liquidator appointed · Books and records kept in Grâce-Hollogne (5 years)12 points ▸
- General meeting, 10-11-2023, mentioned twice in the deed
- Director reappointment, ACTUEL GRAFIC
- Permanent representative, GUISSET Christelle
- Director reappointment, IMPRIMERIE AZ PRINT
- Permanent representative, CLOSE Patricia
- Director reappointment, ABSILLIS Victor
- Power of attorney, JABLONSKI Christophe, mentioned twice in the deed
- Auditor report, 31-10-2023
- A shareholder holds all the shares
- Director discharge, ABSILLIS Victor
- Director discharge, ACTUEL GRAFIC
- Director discharge, IMPRIMERIE AZ PRINT
- The deed holds 12 more points.
2007
28-09
4 publications in the Belgian Official Gazette, the last on 22-12-2023
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
Company details
Inactive
Dissolved and wound up
4A UITGEVERS is no longer in the KBO register.
- Status
- Inactive
- Reason
- Dissolved and wound up in a single deedBelgian Official Gazette, 22 December 2023 · deed
- Last registered office
- Visitatiestraat 158, 9040 Sint-Amandsberg (Gent)as published on 22 December 2023
- Legal form
- Public limited company
- First publication
- Belgian Official Gazette, 19 September 2017