Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed · Books and records kept in Mons · Permanent representatives: JACOBS Luc, JANSSEN Laurence, VLIEGEN Jean-Marie and DE VOS Benoît · General meeting of 20-12-2023 · Gazette deed
2 directors appointed, 1 resignation
Resignation: Luc Jacobs · Appointments: Enovi bv and Trifinco bv · Permanent representatives: Luc Jacobs and Jean-Marie Vliegen · General meeting of 18-10-2021 · Gazette deed
1 director appointed, 2 resignations, 2 reappointments
1,000 new shares · 2,750 new shares · Resignations: JACOBS Luc and WebstanZ.DeV · General meeting of 20-09-2021 · Gazette deed
Registered office moved to Mons
New registered office: Avenue Mélina Mercouri 9 bte 9.2, 7000 Mons · Previous registered office: Rue des Capucins 12, 7000 · Resignation: Benoît De Vos (director) · General meeting of 01-09-2019 · Gazette deed
“La construction, l'exploitation et la gestion de systèmes de fidélité et de réductions, y…” (deed in French)From the articles, 12 activitiesNo NACE code in the KBO yet
Inactive. The last annual accounts are for financial year 2023. The company was dissolved and wound up in a single deed. The books and records are kept in Mons.