ASTERX DRANKEN
Timeline
5 events since 2017Board
Capital
Filings
20182020202220242026
2018
- General meeting, 13-08-2018
- Accounting effect, 01-02-2018
- The deed holds 7 more points.
Merger proposal: to be absorbed by AsterX Dranken (formerly De Wijnboeren)Capital of €130,773.89, 427 shares · holds 1,700 shares · holds 6,384 shares14 points ▸
- Incorporation, 28-09-2011
- Capital, €284,600, 28,460 shares
- Board composition, (manager), mentioned twice in the deed
- Board composition, (manager), mentioned twice in the deed
- Board composition, (manager)
- holds 1,700 shares
- holds 6,384 shares
- holds 5,076 shares
- holds 15,300 shares
- Incorporation, 14-07-2017
- Capital, €130,773.89, 427 shares
- De Wijnboeren holds all the shares
- Accounting effect, 01-02-2018
- Name change, AsterX Dranken
- The deed holds 13 more points.
Annual accounts 2018 filed PDFabbreviated format · 94 days before the deadline
2017
2 managers appointed, 1 resignationResignation: (manager) · Appointments: (manager) and (manager) · Director discharge: (manager) · General meeting of 31-07-20175 points ▸
- General meeting, 31-07-2017
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
IncorporationDemerger: AsterX Dranken splits off to . · Appointment: (manager) · Founder: . (partieel gesplitste vennootschap die de vennootschap heeft opgericht)4 points ▸
- Founder, . (partieel gesplitste vennootschap die de vennootschap heeft opgericht)
- Accounting effect, 01-01-2017
- Founding capital, €130,773.89, 427 shares
- Director appointment, (manager)
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
ASTERX DRANKEN has filed annual accounts once, for financial year 2018.1 In 2018 the company was absorbed by merger into DE WIJNBOEREN.2