Turnover from €5.3m to €6.2mResult from €242,206 to €735,325Merger proposal: to be absorbed by Infrabel NV10-122 directors appointed, 2 resignations04-121 statutory auditor reappointed05-01Equity from €1.1m to €1.9m
Key points
from the 2018 annual accounts, the last ones filed
Permanent representatives: Enc Golenvaux, Katleen Daems and Eef Naessens
General meeting of 24-12-2018 · Gazette deed
Merger proposal: to be absorbed by Infrabel NVInfrabel NV is a shareholder · Infrabel NV holds all the shares · Gazette deed
2 directors appointed, 2 resignations
Resignations: Richard VAN HOORN (class A director) and Mauro CAPOLINO (class A director) · Appointments: Cecilia MAES (class A director) and Alex RAVIART (class A director) · Director discharge: Richard VAN HOORN · General meeting of 29-10-2018 · Gazette deed
1 statutory auditor reappointedErnst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Eric GOLENVAUX and Katleen Daems · General meeting of 14-12-2017 · Gazette deed
Inactivedeed of incorporation of 27-10-2010 · last publication under the heading Restructuring on 10-12-2018
Activity
“De bouw,de ontwikkeling,de exploitatie en het beheer van datacenters in België en het aanbieden…” (deed in Dutch)From the articles, 4 activitiesNo NACE code in the KBO yet