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7 events since 2018Board
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2024
Annual accounts 2023 filed PDFabbreviated format · 29 days before the deadline
Merger: absorbed by AMISTAResignations: ANDO GROUP (director) and CONDERA (director) · Permanent representatives: ADRIAENSSENS Kris and DERAEDT Pieter-Jan · General meeting of 30-04-20245 points ▸
- General meeting, 30-04-2024
- Director resignation, ANDO GROUP
- Director resignation, CONDERA
- Permanent representative, ADRIAENSSENS Kris
- Permanent representative, DERAEDT Pieter-Jan
- The deed holds 1 more point.
Registered office moved from Aartselaar to LierNew registered office: Duwijckstraat 17, 2500 Lier · Previous registered office: Antwerpsesteenweg 124 5B, 2630 Aartselaar · Board meeting of 02-01-20242 points ▸
- Board meeting, 02-01-2024
- Registered-office move, Duwijckstraat 17, 2500 Lier
Merger proposal: to be absorbed by AMISTA1 point ▸
- Accounting effect, 01-01-2024
- The deed holds 11 more points.
2023
2 directors appointed, 5 resignationsResignations: Condera BV, JL Consultancy BV, KCM Consulting BV, Faurga BV and CONGOO BV · Appointments: Ando Group BV (director) and Condera BV (director) · Permanent representatives: Pieter-Jan Deraedt, Jimmy Laureys, Kris Maertens, Stephane Colin, Geert Vanvaerenbergh and Kris Adriaenssens · General meeting of 25-05-202318 points ▸
- General meeting, 25-05-2023
- Director resignation, Condera BV
- Director resignation, JL Consultancy BV
- Director resignation, KCM Consulting BV
- Director resignation, Faurga BV
- Director resignation, CONGOO BV
- Director appointment, Ando Group BV (director (not named in the articles))
- Director appointment, Condera BV (director (not named in the articles))
- Permanent representative, Pieter-Jan Deraedt
- Permanent representative, Jimmy Laureys
- Permanent representative, Kris Maertens
- Permanent representative, Stephane Colin
- Permanent representative, Geert Vanvaerenbergh
- Permanent representative, Kris Adriaenssens
- Board meeting, 25-05-2023
- Director appointment, Ando Group BV (managing director)
- Director appointment, Condera BV (managing director)
- Anrova Solutions BV holds all the shares
Changes of role: CONGOO, FAURGA, JL CONSULTANCY, KCM CONSULTING and CONDERAPermanent representatives: VANVAERENBERGH Geert, COLIN Stephane, LAUREYS Jimmy, MAERTENS kris and DERAEDT Pieter-Jan · Legal-form conversion: from general partnership to private limited company20 points ▸
- Net-asset statement, 28-02-2023
- Legal-form conversion, from general partnership to private limited company
- Accounting effect, 28-02-2023
- Director resignation, CONGOO (statutory director)
- Director resignation, FAURGA (statutory director)
- Director resignation, JL CONSULTANCY (statutory director)
- Director resignation, KCM CONSULTING (statutory director)
- Director resignation, CONDERA (statutory director)
- Permanent representative, VANVAERENBERGH Geert, mentioned twice in the deed
- Permanent representative, COLIN Stephane, mentioned twice in the deed
- Permanent representative, LAUREYS Jimmy, mentioned twice in the deed
- Permanent representative, MAERTENS kris, mentioned twice in the deed
- Permanent representative, DERAEDT Pieter-Jan, mentioned twice in the deed
- Registered office clause, Antwerpsesteenweg 124 bus 58, 2630 Aartselaar
- Director appointment, CONGOO (director (not named in the articles))
- Director appointment, FAURGA (director (not named in the articles))
- Director appointment, JL CONSULTANCY (director (not named in the articles))
- Director appointment, KCM CONSULTING (director (not named in the articles))
- Director appointment, CONDERA (director (not named in the articles))
- Power of attorney, Michel Lesseliers
- The deed holds 5 more points.
2018
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 29-05-2024
Sources: Publications in the Belgian Official GazetteFilings with the National Bank