BEMIDDELING
Timeline
5 events since 2004Board
End
200420062008201020122014201620182020202220242026
2025
Closure of the liquidationLiquidation closed on 23-06-2025 · Liquidator: Vande Reyde Luc · Books and records kept by Vande Reyde Luc in Mechelen (5 years) · General meeting of 23-06-20255 points ▸
- General meeting, 23-06-2025
- Incorporation, 26-04-2004
- Director discharge, Vande Reyde Luc (liquidator)
- Liquidation closure, 23-06-2025
- Director discharge, laatst in dienst zijnde bestuurders
- The deed holds 10 more points.
Dissolution of the companyDissolved on 21-05-2025, in liquidation · Resignations: Vande Reyde Luc, Moors Anouk and Meeuwissen Lynn · Director discharge: Vande Reyde Luc · General meeting of 21-05-202511 points ▸
- General meeting, 21-05-2025
- Incorporation, 26-04-2004
- Net-asset statement, 31-03-2025
- Dissolution, 21-05-2025
- Power of attorney, Vande Reyde Luc
- Director resignation, Vande Reyde Luc
- Director resignation, Moors Anouk
- Director resignation, Meeuwissen Lynn
- Director discharge, Vande Reyde Luc
- Director discharge, Moors Anouk
- Director discharge, Meeuwissen Lynn
- The deed holds 7 more points.
2023
3 directors reappointedAnouk Moors, Lynn Meeuwissen and Luc Vande Reyde · General meeting of 07-03-20234 points ▸
- General meeting, 07-03-2023, mentioned twice in the deed
- Director reappointment, Anouk Moors
- Director reappointment, Lynn Meeuwissen
- Director reappointment, Luc Vande Reyde
- The deed holds 2 more points.
2021
Appointment: Lynn Meeuwissen (director)Resignation: Maria Leentje J. Hozée (director) · Director discharge: Maria Leentje J. Hozée · General meeting of 09-11-20208 points ▸
- General meeting, 09-11-2020
- Director appointment, Lynn Meeuwissen
- Director resignation, Maria Leentje J. Hozée
- Director discharge, Maria Leentje J. Hozée
- Board meeting, 09-11-2020
- Board composition, Anouk Moors (chair)
- Board composition, Luc Vande Reyde (treasurer)
- Board composition, Lynn Meeuwissen (secretary)
2004
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 08-07-2025
Sources: Publications in the Belgian Official GazetteFilings with the National Bank