ALUBIZ

Inactive

KBO/BCE: BE 0678.474.715

Dissolved, liquidation closed; liquidators: Wyrien Luc and Luc Wynen; books and records kept in Arendonk.

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ALUBIZInactive

Report

Acts, filings and financial milestones

All 2Gazette 2

2024

25-01

Gazette deed End & cessation

Resignation: Wyrien Luc (liquidator) · Permanent representative: Wim lemants · Liquidation distribution10 facts ▸

General meeting, 29-12-2023
Liquidation distribution, “Verdelingsplan vereffening, activa en passiva en rechten en plichten” (deed in Dutch)
Asset distribution, “vordering op hem, verrekend” (deed in Dutch)
Asset distribution, “saldo van de liquide middelen, vennoot” (deed in Dutch)
Liquidation closure, “volledig opgehouden te bestaan, sluiting van de vereffening” (deed in Dutch)
Director resignation, Wyrien Luc (liquidator)
Director discharge, Wyrien Luc
Custody of records, “2370 Arendonk, De Vloed 27, eenparigheid van stemmen” (deed in Dutch)
Permanent representative, Wim lemants
Director in office, Thiem Firiance vof (managing director)

2023

11-12

Gazette deed Resignations & appointments · End & cessation

Appointment: Luc Wynen (liquidator) · Permanent representative: Wim lemants · Dissolution7 facts ▸

General meeting, 20-11-2023
Other provision, “kennisname verslag zaakvoerders, verslag van de zaakvoerders” (deed in Dutch)
Dissolution, 2, “enkel nog zal bestaan voor de noodwendigheden van haar vereffening” (deed in Dutch)
Other provision, “einde mandaat zaakvoerders en kwijting”, 3 (deed in Dutch)
Director appointment, Luc Wynen (liquidator)
Permanent representative, Wim lemants
Director in office, Thiem Finance vof (managing director)

Gazette deed

2 of 3 deeds read

About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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