Loss of €1.5mStaff from 33.9 FTE to 37.4 FTEMerger proposal: to be absorbed by Marlux NV02-12Resignation: Ben Vanden Berghen (director)23-08New statutory auditor19-082 directors appointed, 2 resignations17-03
Key points
from the 2021 annual accounts, the last ones filed
Merger: absorbed by MARLUX
General meeting of 10-01-2022 · Gazette deed
Registered office moved to Ghent
New registered office: Moervaartkaai 13-15, 9042 Gent (Desteldonk) · Previous registered office: Eindhoven · General meeting of 31-12-2021 · Gazette deed
Merger proposal: to be absorbed by Marlux NVMarlux NV is a shareholder · CRH groep is a shareholder · Marlux NV holds all the shares · Board meeting of 22-11-2021 · Gazette deed
Absorbed by Marlux NVmerger by absorption, January 2022
Activity
“De aankoop,aanmaak,productie,verkoop en distributie van betonproducten en in ruimere zin alle bouwmaterialen als ook…” (deed in Dutch)From the articles, 6 activitiesNo NACE code in the KBO yet
Joint committees
106.02Concrete industry
200Auxiliary committee for white-collar workers · annual accounts 2021