B4P
Timeline
2 events since 2020Board
End
2020202220242026
2023
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 21-12-2022 · Resignations: BONNEUX, Evelien Rosemarie Eugenie; BONNEUX, Katrien Charlotte Rozanna and BONNEUX, Charlotte Luciene Ludovica · Director discharge: BONNEUX, Evelien Rosemarie Eugenie · General meeting of 21-12-20228 points ▸
- General meeting, 21-12-2022
- Director resignation, BONNEUX, Evelien Rosemarie Eugenie
- Director resignation, BONNEUX, Katrien Charlotte Rozanna
- Director resignation, BONNEUX, Charlotte Luciene Ludovica
- Director discharge, BONNEUX, Evelien Rosemarie Eugenie
- Director discharge, BONNEUX, Katrien Charlotte Rozanna
- Director discharge, BONNEUX, Charlotte Luciene Ludovica
- Power of attorney, BONNEUX, Evelien Rosemarie Eugenie
- The deed holds 11 more points.
2020
IncorporationDemerger: B3B splits off to B4P · Change of role: BONNEUX, Rohnny Leopold, from manager to director · Appointments: VAN HAVERMAET BEDRIJFSREVISOREN CV (company auditor); BONNEUX, EvelienRosemarieEugenie (director); BONNEUX, Katrien Charlotte Rozanna (director) and BONNEUX, Charlotte Luciene Ludovica (director)32 points ▸
- General meeting, 09-06-2020
- Incorporation, 10-11-2015
- Board composition, BONNEUX, Rohnny Leopold (statutory director)
- Board composition, BONNEUX, Evelien Rosemarie Eugenie (director)
- Board composition, BONNEUX, Katrien Charlotte Rozanna (director)
- Board composition, BONNEUX, Charlotte Luciene Ludovica (director)
- Auditor appointment, VAN HAVERMAET BEDRIJFSREVISOREN CV (company auditor)
- Auditor report, 29-05-2020, mentioned twice in the deed
- Incorporation, 09-06-2020
- Capital decrease, €5,538,332.33, mentioned twice in the deed
- 51,500 shares, mentioned twice in the deed
- FAMILIE BONNEUX holds 51,400 shares
- BONNEUX, Rohnny Leopold holds 25 shares
- BONNEUX, Evelien Rosemarie Eugenie holds 25 shares
- BONNEUX, Katrien Charlotte Rozanna holds 25 shares
- BONNEUX, Charlotte Luciene Ludovica holds 25 shares
- Accounting effect, 01-01-2020
- Registered office clause, 3800Sint-Truiden, Heide119
- Director appointment, BONNEUX, EvelienRosemarieEugenie (director (not named in the articles))
- Director appointment, BONNEUX, Katrien Charlotte Rozanna (director (not named in the articles))
- Director appointment, BONNEUX, Charlotte Luciene Ludovica (director (not named in the articles))
- Power of attorney, Philip ODEURS, mentioned twice in the deed
- Director resignation, BONNEUX, Rohnny Leopold (manager)
- Director appointment, BONNEUX, Rohnny Leopold (director (not named in the articles))
- Director discharge, BONNEUX, Rohnny Leopold
- Director resignation, BONNEUX, Evelien Rosemarie Eugenie
- Director resignation, BONNEUX, Katrien Charlotte Rozanna
- Director resignation, BONNEUX, Charlotte Luciene Ludovica
- Director discharge, BONNEUX, Evelien Rosemarie Eugenie
- Director discharge, BONNEUX, Katrien Charlotte Rozanna
- Director discharge, BONNEUX, Charlotte Luciene Ludovica
- Registered office clause, Nijverheidslaan 5485, 3800 Sint-Truiden
- The deed holds 52 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank