AILOGIX

• General meeting, 03-09-2026
• Capital
• Dissolution, 03-09-2026
• Director resignation, Sandeep Kumar (manager)
• Director resignation, Neeraj Verma (manager)
• Director discharge, Sandeep Kumar (manager)
• Director discharge, Neeraj Verma (manager)
• Director appointment, Sandeep Kumar (liquidator)
• Power of attorney, Hans De Wachter

Open the act in the Belgian Official Gazette ↗

• General meeting, 04-09-2026
• Capital
• Declaration, “waiver of summons formalities, statutory deadlines, document availability, and nullity action under art. 2:42 WVV” (deed in Dutch)
• Declaration, “waiver of one-month statutory period under art. 2:100 WVV for control and investigation of accounts, declaration of sufficient exercise of individual investigat…” (deed in Dutch)
• Liquidation report, “liquidator's report attached as annex” (deed in Dutch)
• Net-asset statement, 31-07-2026
• Liquidation closure, “closure of liquidation; company definitively ceased to exist” (deed in Dutch)
• Director discharge, Sandeep Kumar (liquidator)
• Power of attorney, Hans De Wachter
• Power of attorney, Sandeep Kumar
• Sandeep Kumar holds all the shares
• Other provision, “valid deliberation and decision on agenda items” (deed in Dutch)
• The act holds 4 more points.

Open the act in the Belgian Official Gazette ↗

• Registered office clause, “Spoorwegstraat 28 Bus 3,2300 Turnhout, eerste vestiging door oprichters” (deed in Dutch)
• General meeting, “benoeming zaakvoerder voor onbepaalde duur, eenparigheid van stemmen” (deed in Dutch)
• Director appointment, Sandeep Kumar (manager)
• Director appointment, Neeraj Verma (manager)
• Other provision, “verbodsbepaling” (deed in Dutch), mentioned 2 times in the deed
• Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en activiteiten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
• Other provision, “e-mailadres en website” (deed in Dutch)
• Other provision, “onbeperkt, KBO-gegevens datum en termijn” (deed in Dutch)
• Board composition, Sandeep Kumar (manager)
• Board composition, Neeraj Verma (manager)
• Incorporation, 18-04-2025
• Founder, Sandeep Kumar
• The act holds 3 more points.

Open the act in the Belgian Official Gazette ↗