AGF GROUP
Timeline
3 events since 2019End
Address
2020202220242026
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 20-12-2021 · Books and records kept in Beyne-Heusay (5 years) · Net-asset statement: €23,723.614 points ▸
- Net-asset statement, 15-10-2021
- Net-asset statement, €23,723.61
- Director discharge, SCAVONE Filippo
- Director discharge, SANTORO Giuseppe
- The deed holds 19 more points.
2021
Registered office moved from Seraing to Beyne-HeusayNew registered office: Grand Route 297, 4610 Beyne Heusay · Previous registered office: rue de la Baume 281, 4100 Seraing · General meeting of 15-04-20212 points ▸
- General meeting, 15-04-2021
- Registered-office move, Grand Route 297, 4610 Beyne Heusay
2019
IncorporationFounders: SCAVONE Filippo and SANTORO Giuseppe · Founding capital of €1,000, 100 shares · Appointments: SCAVONE Filippo (director) and SANTORO Giuseppe (director)8 points ▸
- Founder, SCAVONE Filippo
- Founder, SANTORO Giuseppe
- Founding capital, €1,000, 100 shares
- 100 shares
- Registered office clause, Rue de la Baume 281, 4100 Seraing
- Board rule, 2
- Director appointment, SCAVONE Filippo (director (not named in the articles))
- Director appointment, SANTORO Giuseppe (director (not named in the articles))
- The deed holds 9 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank