CCI
InactiveHistory
Acts, filings and financial milestones
2024
12-09
Gazette deed
RestructuringMerger · Amendment of the articles6 facts ▸
Gazette deed
Restructuring
Merger · Amendment of the articles6 facts ▸
- General meeting, 28-08-2024
- Other provision, “kennisneming en bespreking fusiedocumenten, fusievoorstel opgesteld door de bestuursorganen” (deed in Dutch)
- Other provision, “verzakingverslagenfusiedooroverneming, omstandigschriftelijkverslagbestuursorgaan” (deed in Dutch)
- Other provision, “bestuursorgaan, belangrijkewijzigingactiefpassiefsedertdatumfusievoorstel” (deed in Dutch)
- Merger, “voormeldfusievoorstel, fusiedooroverneming” (deed in Dutch)
- Amendment of the articles, 5
09-07
Gazette deed
RestructuringPermanent representative: Chris Carens · Merger · Name clause27 facts ▸
Gazette deed
Restructuring
Permanent representative: Chris Carens · Merger · Name clause27 facts ▸
- Merger, “fusie door overname, BV CCI” (deed in Dutch)
- Name clause, SINCO
- Registered office clause, “Vlaamse Gewest, 2250 Olen,Schaatsbergen 27” (deed in Dutch) (2 times)
- Capital, €300,000
- Board composition, CAROIL (director)
- Board composition, Magdalena Van Aelst (director)
- Permanent representative, Chris Carens (managing director)
- Shareholding, 2249, “volle eigendom” (deed in Dutch)
- Shareholding, 750, “vruchtgebruik” (deed in Dutch)
- Shareholding, 750, “naakte eigendom” (deed in Dutch)
- Shareholding, 1, “volle eigendom” (deed in Dutch)
- Other provision, “Antwerpen, inschrijving ondernemingsrechtbank” (deed in Dutch) (2 times)
- +15 further facts in this act
27-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
Gazette deedNBB filing
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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