ADAGIO
InactiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
History
Acts, filings and financial milestones
2024
10-04
Gazette deed
End & cessationAppointment: Gonzague LEPINE (statutory auditor) · Resignation: CHERPION Thierry Jacques Louis Marie (director) · Incorporation27 facts ▸
Gazette deed
End & cessation
Appointment: Gonzague LEPINE (statutory auditor) · Resignation: CHERPION Thierry Jacques Louis Marie (director) · Incorporation27 facts ▸
- Incorporation, 28-06-2019
- Shareholding, 100
- General meeting, 19-03-2024
- Other provision, “rapport justificatif de dissolution, article 2:71 §2 du Code des Sociétés et des Associations” (deed in French)
- Auditor appointment, Gonzague LEPINE
- Auditor report, 10823, “sans réserve” (deed in French)
- Dissolution, “voluntary, dissolution volontaire et mise en liquidation” (deed in French)
- Other provision, “nomination d'un liquidateur” (deed in French)
- Other provision, “constatation de la fin des activités de liquidation” (deed in French)
- Approval, “approbation des comptes de la liquidation, pièces et rapport de l'organe d'administration” (deed in French)
- Liquidation closure
- Director discharge, CHERPION Thierry Jacques Louis Marie (director) (2 times)
- +15 further facts in this act
30-01
financial year 2023 · micro format
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank