BALANCED
Timeline
4 events since 2021Board
Filings
End
Address
202220242026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 28-12-2023 · Books and records kept in Sint-Amandsberg (5 years) · Resignations: GODDEFROY Nathan, BEERSMANS Laurens and STEVENS Thomas9 points ▸
- Dissolution, 28-12-2023
- Liquidation closure, 28-12-2023
- Director resignation, GODDEFROY Nathan
- Director resignation, BEERSMANS Laurens
- Director resignation, STEVENS Thomas
- Power of attorney, GODDEFROY Nathan
- Power of attorney, BEERSMANS Laurens
- Power of attorney, STEVENS Thomas
- Power of attorney, WEEMAES
- The deed holds 2 more points.
2023
Annual accounts 2022 filed PDFmicro format · 31 days late
2021
Registered office moved from Schilde to Sint-AmandsbergNew registered office: Edgard Tinelstraat 84 te 9040 Sint-Amandsberg · Previous registered office: Koekoeksdreef 51 te 2970 Schilde · General meeting of 27-09-20212 points ▸
- General meeting, 27-09-2021
- Registered-office move, Edgard Tinelstraat 84 te 9040 Sint-Amandsberg
IncorporationFounding capital of €15,625 · Founders: RENIER Mathieu Caroline Philippe Raymond, GODDEFROY Nathan, BEERSMANS Laurens Ludo Simone Frank and 1 other · Appointments: GODDEFROY Nathan, BEERSMANS Laurens Ludo Simone Frank and STEVENS Thomas Maria Alexander9 points ▸
- Incorporation, 09-06-2021
- Founder, RENIER Mathieu Caroline Philippe Raymond
- Founder, GODDEFROY Nathan
- Founder, BEERSMANS Laurens Ludo Simone Frank
- Founder, STEVENS Thomas Maria Alexander
- Director appointment, GODDEFROY Nathan
- Director appointment, BEERSMANS Laurens Ludo Simone Frank
- Director appointment, STEVENS Thomas Maria Alexander
- Founding capital, €15,625
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank