BORENT
Timeline
3 events since 2004Board
Capital
200420062008201020122014201620182020202220242026
2021
Merger: absorbed by BOFRESHResignations: VANHAEKENDOVER Urbain (director) and VANBRABANT Ingrid (director) · BOFRESH holds all the shares · Director discharge: VANHAEKENDOVER Urbain · General meeting of 30-03-20219 points ▸
- General meeting, 30-03-2021
- BOFRESH holds all the shares, mentioned twice in the deed
- Accounting effect, 01-01-2021
- Accounting effect, 01-10-2020
- Director resignation, VANHAEKENDOVER Urbain
- Director resignation, VANBRABANT Ingrid
- Director discharge, VANHAEKENDOVER Urbain
- Director discharge, VANBRABANT Ingrid
- Power of attorney, Bernard INDEKEU
- The deed holds 12 more points.
Merger proposal: to be absorbed by BofreshBofresh holds all the shares · Bofresh holds 186 shares · Bofresh holds 200 shares12 points ▸
- Bofresh holds all the shares, mentioned twice in the deed
- Capital, €18,600, 186 shares
- Board composition, Urbain Vanhaekendover (director), mentioned 3 times in the deed
- Bofresh holds 186 shares
- Capital, €20,000, 200 shares
- Board composition, Ingrid Vanbrabant (director)
- Bofresh holds 200 shares
- Capital, €61,500, 186 shares
- Urbain Vanhaekendover holds 93 shares
- Ingrid Vanbrabant holds 93 shares
- Accounting effect, 01-01-2021
- Accounting effect, 01-10-2020
- The deed holds 17 more points.
2004
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 29-04-2021
Sources: Publications in the Belgian Official GazetteFilings with the National Bank