CAFÉ GOURMAND
Timeline
3 events since 2022Board
Filings
End
20222023202420252026
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 16-07-2025 · Books and records kept by Sandrine BERLO in Woluwe-Saint-Lambert (5 years) · Appointment: AELVOET, SAMAN & PARTNERS (réviseur d'entreprises désigné par l'organe d'administration) · General meeting of 16-07-20257 points ▸
- General meeting, 16-07-2025
- Dissolution, 16-07-2025
- Auditor report, 23-06-2025
- Liquidation closure, 16-07-2025
- Power of attorney, T&V Partners
- Auditor appointment, AELVOET, SAMAN & PARTNERS (réviseur d'entreprises désigné par l'organe d'administration)
- Net-asset statement, 18-04-2025
- The deed holds 5 more points.
Annual accounts 2024 filed NBBmicro format · 94 days before the deadline
2022
IncorporationFounding capital of €1,500, 100 shares · Founders: BERLO Sandrine Claudette Jeanne (comparant) and SHIH Di-Chun (comparant) · Appointments: BERLO Sandrine Claudette Jeanne (director) and SHIH Di-Chun (director)8 points ▸
- Founder, BERLO Sandrine Claudette Jeanne (comparant)
- Founder, SHIH Di-Chun (comparant)
- Founding capital, €1,500, 100 shares
- 100 shares
- Registered office clause, Avenue de Tervuren, 32 - 38, 1040 Etterbeek
- Board rule, 2
- Director appointment, BERLO Sandrine Claudette Jeanne (director (not named in the articles))
- Director appointment, SHIH Di-Chun (director (not named in the articles))
- The deed holds 5 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank