BEOSIER
InactiveHistory
Acts, filings and financial milestones
2025
28-01
Gazette deed
End & cessationPermanent representatives: ARTOIS Johan Felix and VAN HUYCK Bert Victor Rita · Resignations: GEOSCOOP, KONFIDA and LOOS Tom · Shareholding26 facts ▸
Gazette deed
End & cessation
Permanent representatives: ARTOIS Johan Felix and VAN HUYCK Bert Victor Rita · Resignations: GEOSCOOP, KONFIDA and LOOS Tom · Shareholding26 facts ▸
- General meeting, “buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
- Shareholding, “aandeelhouder, enige bestuurder” (deed in Dutch) (2 times)
- Shareholding, “aandeelhouder” (deed in Dutch) (2 times)
- Board composition, GEOSCOOP (director)
- Board composition, KONFIDA (director)
- Board composition, LOOS Tom (director)
- Permanent representative, ARTOIS Johan Felix
- Permanent representative, VAN HUYCK Bert Victor Rita
- Director resignation, GEOSCOOP (director)
- Director resignation, KONFIDA (director)
- Director resignation, LOOS Tom (director)
- Other provision, 16-12-2024
- +14 further facts in this act
2024
16-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
Gazette deedNBB filing
1 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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