ADHEMAR
Timeline
3 events since 2002Board
End
20052010201520202025
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 15-03-2022 · Books and records kept in Chaumont-Gistoux (5 years) · Director discharge: BARY Hugues Jean François Arthur · General meeting of 15-03-20229 points ▸
- Auditor report, 24-02-2022
- Director discharge, BARY Hugues Jean François Arthur
- Power of attorney, BARY Hugues Jean François Arthur
- General meeting, 15-03-2022
- BARY Hugues Jean François Arthur holds 76 shares
- VAN de MERCKT Claire Louise Marguerite holds 24 shares
- 100 shares
- Custody of records, 5
- Kind of shares, 100, 1
- The deed holds 25 more points.
2020
Change of role: BARY Hugues Jean François Arthur, from manager to directorBARY Hugues Jean François Arthur holds 76 shares · VAN de MERCKT Claire Louise Marguerite holds 24 shares · Director discharge: BARY Hugues Jean François Arthur · General meeting of 21-12-20208 points ▸
- General meeting, 21-12-2020
- BARY Hugues Jean François Arthur holds 76 shares
- VAN de MERCKT Claire Louise Marguerite holds 24 shares
- Power of attorney, Edouard-Jean NAVEZ, mentioned twice in the deed
- Director resignation, BARY Hugues Jean François Arthur (manager)
- Director appointment, BARY Hugues Jean François Arthur (director (not named in the articles))
- Director discharge, BARY Hugues Jean François Arthur
- Registered office clause, Rue de l’Ecole 25, 1325 Chaumont-Gistoux (section de Dion-Valmont)
- The deed holds 11 more points.
2002
Incorporation 11 publications in the Belgian Official Gazette, the last on 30-03-2022
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
BARY Hugues Jean François Arthur is director of ADHEMAR, appointed by deed of 31-12-2020.1 In 2022 the company was dissolved and its liquidation closed in a single deed.2