BREWCLOUD9
Part of the group
12 companies in 3 countries
Timeline
14 events since 2021Board
Capital
Filings
End
Other
202220242026
2024
Demerger: BROUWERIJ MARTENS splits off to BrewCloud9Capital increase of €919,947.50 · 91,994,750 new shares · General meeting of 30-04-20245 points ▸
- General meeting, 30-04-2024
- Auditor report, 29-04-2024, mentioned twice in the deed
- Accounting effect, 01-10-2023
- Capital increase, €919,947.50
- Amendment of the articles, article 5
- The deed holds 9 more points.
- The company holds all the shares of MARTENS
- Accounting effect, 01-10-2023
- The deed holds 5 more points.
Demerger: IMMO DAMBURG splits off to BrewCloud9Capital increase of €72,424.17 · 7,242,417 new shares · General meeting of 30-04-20244 points ▸
- General meeting, 30-04-2024
- Accounting effect, 01-10-2023
- Capital increase, €72,424.17
- Amendment of the articles, article 5
- The deed holds 4 more points.
Merger: absorbed by BockimmoDissolution of the company · Dissolved without liquidation · Resignations: (director) and (director)5 points ▸
- Bockimmo holds all the shares
- Accounting effect, 01-10-2023
- Director resignation,
- Permanent representative,
- Director resignation,
- The deed holds 4 more points.
Annual accounts 2022 filed PDFabbreviated format · 276 days late
Annual accounts 2023 filed PDFabbreviated format · 2 days late
Merger proposal: to be absorbed by BOCKIMMOBOCKIMMO holds all the shares13 points ▸
- BOCKIMMO holds all the shares
- Accounting effect, 01-10-2023
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- The deed holds 27 more points.
- holds all the shares
- Accounting effect, 01-10-2023
- The deed holds 26 more points.
Demerger proposal: BROUWERIJ MARTENS splits off to Brewcloud9Martens BV holds 100% of the shares · The company holds 100% of the shares of Martens BV · holds 100% of the shares · Board meeting of 14-03-20248 points ▸
- Board meeting, 14-03-2024
- Martens BV holds 100% of the shares
- The company holds 100% of the shares of Martens BV
- holds 100% of the shares
- Bockimmo BV holds 100% of the shares
- Accounting effect, 01-10-2023
- is a shareholder, mentioned 3 times in the deed
- General meeting, 30-04-2024
- The deed holds 47 more points.
2023
Permanent representatives: , and 3 points ▸
- Permanent representative,
- Permanent representative,
- Permanent representative,
- The deed holds 1 more point.
Algemene Vergadering - Boekjaar PDF
1 director appointed, 2 resignationsResignations: and · Appointment: · General meeting of 29-07-20234 points ▸
- General meeting, 29-07-2023
- Director resignation,
- Director resignation,
- Director appointment,
2021
IncorporationAppointments: , , and (statutory auditor) · Permanent representative: · Founder: 9 points ▸
- Founder,
- Power of attorney,
- Founding capital, €1,000, 100 shares, mentioned twice in the deed
- Registered office clause, Dorpsstraat 42, 3950 Bocholt
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Auditor appointment, (statutory auditor)
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank