ANAVER
InactiveHistory
Acts, filings and financial milestones
2026
14-08
Gazette deed
End & cessationDeclaration · Approval · Director discharge8 facts ▸
Gazette deed
End & cessation
Declaration · Approval · Director discharge8 facts ▸
- General meeting, 30-06-2026
- Declaration, “kennisname verslag vereffenaar, cijfermatig verslag met vereffeningsrekeningen en stukken tot staving” (deed in Dutch)
- Approval, “vereffeningsrekeningen en vereffeningsverrichtingen” (deed in Dutch)
- Director discharge, ANNEMIE VERSCHAEREN (liquidator)
- Liquidation closure, “onmiddellijk, heden” (deed in Dutch)
- Other provision, “Deposito- en Consignatiekas, consignatie van gelden en waarden” (deed in Dutch)
- Custody of records, “Slachthuisstraat,85 2400 Mol (BE), wettelijk voorgeschreven termijn” (deed in Dutch)
- Power of attorney, ANNEMIE VERSCHAEREN
14-08
Gazette deed
Resignations & appointments · End & cessationResignations: ANNEMIE VERSCHAEREN (manager) and Marinos Sekkes (manager) · Dissolution11 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Resignations: ANNEMIE VERSCHAEREN (manager) and Marinos Sekkes (manager) · Dissolution11 facts ▸
- General meeting, 29-05-2026
- Other provision, “kennisname voorstel tot ontbinding, geen verdere opmerkingen of vragen” (deed in Dutch)
- Dissolution, “algemene vergadering”, 29-05-2026 (deed in Dutch)
- Other provision, “opmaak en goedkeuring jaarrekening tot ontbindingsdatum, jaarrekeking opmaken en ontwerp overhandigen aan vereffenaar” (deed in Dutch)
- Director resignation, ANNEMIE VERSCHAEREN (manager)
- Director resignation, Marinos Sekkes (manager)
- Other provision, “kwijting zaakvoerders, to be decided” (deed in Dutch)
- Other provision, “vereffenaar, benoeming vereffenaar” (deed in Dutch)
- Other provision, “geen bevestiging benoeming vereffenaar door voorzitter bevoegde rechtbank, artikel 2:84,eerste lid Wetboek van vennootschap en verenigingen” (deed in Dutch)
- Other provision, “voorwaarden vereffenaar vervuld,geen homologatie vereist, artikelen 2:82,derde lid en 2:84,vijfde lid Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “alle voormelde beslissingen van algemene vergadering, eenparigheid van stemmen” (deed in Dutch)
2025
06-03
Gazette deed
Resignations: Yente Verdonck (manager) and Seraphine Van Beneden (manager)Appointments: ANNEMIE ELISABETH VERSCHAEREN (manager) and Marinos Sekkes (manager) · Registered-office move6 facts ▸
Gazette deed
Resignations: Yente Verdonck (manager) and Seraphine Van Beneden (manager)
Appointments: ANNEMIE ELISABETH VERSCHAEREN (manager) and Marinos Sekkes (manager) · Registered-office move6 facts ▸
- General meeting, 28-01-2025
- Director resignation, Yente Verdonck (manager (not named in the articles))
- Director resignation, Seraphine Van Beneden (manager (not named in the articles))
- Director appointment, ANNEMIE ELISABETH VERSCHAEREN (manager (not named in the articles))
- Director appointment, Marinos Sekkes (manager (not named in the articles))
- Registered-office move, Slachthuisstraat 85, 2400 Mol
Gazette deed
3 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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