BAI
Timeline
7 events since 2018Board
End
20182020202220242026
2020
Dissolution of the companyDissolved on 27-01-2020, in liquidation · Liquidator: DE SCHUTTER Jeffrey · Resignation: WAB BV (manager) · General meeting of 27-01-20206 points ▸
- General meeting, 27-01-2020
- Net-asset statement, 27-01-2020
- Director resignation, WAB BV (manager)
- Director discharge, WAB BV (manager)
- Permanent representative, DE SCHUTTER Jeffrey
- Director appointment, DE SCHUTTER Jeffrey (liquidator)
- The deed holds 2 more points.
Closure of the liquidationLiquidation closed · Liquidator: DESCHUTTER Jeffrey · Books and records kept by DESCHUTTERJeffrey (7 years) · General meeting of 31-01-20204 points ▸
- General meeting, 31-01-2020
- Director resignation, DESCHUTTER Jeffrey (liquidator)
- Director discharge, DESCHUTTER Jeffrey
- Power of attorney, DESCHUTTER Jeffrey
- The deed holds 2 more points.
2019
Resignation: BADEA Emil (manager)Permanent representative: DE SCHUTTER Jeffrey · Director discharge: BADEA Emil · General meeting of 01-11-20194 points ▸
- General meeting, 01-11-2019
- Director resignation, BADEA Emil (manager (not named in the articles))
- Director discharge, BADEA Emil
- Permanent representative, DE SCHUTTER Jeffrey
Resignation: BADEA Miruna (manager)Permanent representative: DE SCHUTTER Jeffrey · Director discharge: BADEA Miruna · General meeting of 30-06-20194 points ▸
- General meeting, 30-06-2019
- Director resignation, BADEA Miruna (manager (not named in the articles))
- Director discharge, BADEA Miruna
- Permanent representative, DE SCHUTTER Jeffrey
2018
1 manager appointed, 3 resignationsResignations: GRIGORE George, CONSTANTIN Alexandru and MEMET Sibel · Appointment: BADEA Emil (manager) · Director discharge: GRIGORE George · General meeting of 05-10-20188 points ▸
- General meeting, 05-10-2018
- Director resignation, GRIGORE George (manager (not named in the articles))
- Director discharge, GRIGORE George
- Director resignation, CONSTANTIN Alexandru (manager (not named in the articles))
- Director discharge, CONSTANTIN Alexandru
- Director resignation, MEMET Sibel (manager (not named in the articles))
- Director discharge, MEMET Sibel
- Director appointment, BADEA Emil (manager (not named in the articles))
- The deed holds 1 more point.
4 managers appointedCONSTANIN Alexandru, BADEA Miruna, GRIGORE George and MEMET Sibel · Permanent representative: DE SCHUTTER Jeffrey · General meeting of 01-04-20186 points ▸
- General meeting, 01-04-2018
- Director appointment, CONSTANIN Alexandru (manager (not named in the articles))
- Director appointment, BADEA Miruna (manager (not named in the articles))
- Director appointment, GRIGORE George (manager (not named in the articles))
- Director appointment, MEMET Sibel (manager (not named in the articles))
- Permanent representative, DE SCHUTTER Jeffrey
IncorporationCapital of €500, 100 shares · Appointment: WAB (niet statutair zaakvoerder vennoot) · Permanent representative: De Schutter Jeffrey6 points ▸
- Incorporation, 05-02-2018
- Partner, WAB (hoofdelijk aansprakelijke vennoot)
- Partner, De Schutter Jeffrey (hoofdelijk aansprakelijke vennoot)
- Capital, €500, 100 shares
- Director appointment, WAB (niet statutair zaakvoerder vennoot)
- Permanent representative, De Schutter Jeffrey
Sources: Publications in the Belgian Official GazetteFilings with the National Bank