Merger: absorbed by Steen Holding
General meeting of 06-02-2026 · Gazette deed
Merger proposal: to be absorbed by Steen Holding
Permanent representatives: Jef Stalmans, Oscar Van Hool, Jens Herteleer and Jeltsin Neckebroek · Steen Holding holds all the shares · Gazette deed
2 directors appointed
HI1 BV and SAS Invest NV · Permanent representatives: Oscar Van Hool and Jef Stalmans · General meeting of 04-06-2025 · Gazette deed
1 director appointed, 1 resignation
Resignation: ARCUS BV (sole director) · Permanent representative: Rinaldo CASTELLI · Appointment: Jeltsin NECKEBROEK · General meeting of 23-04-2025 · Gazette deed
Absorbed by Steen Holdingmerger by absorption, March 2026
Activity
“Het verwerven van participaties in eender welke vorm in alle bestaande of op te…” (deed in Dutch)From the articles, 10 activitiesNo NACE code in the KBO yet