ACRELO
Timeline
3 events since 2019Board
Capital
End
2020202220242026
2024
Merger: absorbed by TURISEDissolution of the company · Dissolved without liquidation · Change of role: Nico Cremers, from statutory manager and director to director · General meeting of 31-01-202416 points ▸
- General meeting, 31-01-2024
- Auditor appointment, TURISE (company auditor)
- Board meeting, 30-01-2024
- Director appointment, TURISE
- Power of attorney, TURISE, mentioned twice in the deed
- Accounting effect, 01-07-2023
- Capital, €80,000, 100 shares
- Nico Cremers holds all the shares, mentioned twice in the deed
- Capital, €10,000, 100 shares
- Auditor report, 30-01-2024
- Capital increase, €150,632.44
- Director resignation, Nico Cremers
- Director discharge, Nico Cremers
- Director resignation, Nico Cremers (statutory manager and director)
- Director appointment, Nico Cremers (director (not named in the articles))
- Registered-office move, Recollettenlei 25, 9000 GENT
- The deed holds 45 more points.
Merger proposal: to be absorbed by TURISE BVNico Cremers is a shareholder · Board meeting of 14-12-20236 points ▸
- Board meeting, 14-12-2023
- Capital, €80,000, 100 shares
- Nico Cremers is a shareholder, mentioned twice in the deed
- Capital, €10,000, 100 shares
- Board composition, Nico Cremers (director)
- Accounting effect, 01-07-2023
- The deed holds 16 more points.
2019
Incorporation PDF3 publications in the Belgian Official Gazette, the last on 26-02-2024
Sources: Publications in the Belgian Official GazetteFilings with the National Bank