CDG
Dissolved and wound upActs, filings and financial milestones
2025
15-05
micro format · 77 days before the deadline
14-03
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Zoersel (5 years) · Resignation: Janssens Marcella (director)6 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed · Books and records kept in Zoersel (5 years) · Resignation: Janssens Marcella (director)6 points ▸
- Incorporation, 29-04-2022
- General meeting, 27-02-2025
- Net-asset statement, 31-12-2024
- Board meeting, 02-01-2025
- Director resignation, Janssens Marcella (director)
- Director discharge, Janssens Marcella (director)
- The act holds 13 more points.
2024
07-11
Gazette deed
1 director appointed, 1 director resigningResignation: Christiaan De Groof (director) · Appointment: Marcella Janssens (director) · Permanent representatives: Vincent Meesters and Wannes Sas5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Christiaan De Groof (director) · Appointment: Marcella Janssens (director) · Permanent representatives: Vincent Meesters and Wannes Sas5 points ▸
- General meeting, 31-08-2024
- Director resignation, Christiaan De Groof (director)
- Director appointment, Marcella Janssens (director (not named in the articles))
- Permanent representative, Vincent Meesters
- Permanent representative, Wannes Sas
- The act holds 2 more points.
13-02
micro format · 169 days before the deadline
2022
04-05
Gazette deed
IncorporationFounding capital of €5,000, 100 shares · Founder: DE GROOF Christiaan Adolf Louis · Appointment: DE GROOF Christiaan Adolf Louis (director)8 points ▸
Gazette deed
Incorporation
Founding capital of €5,000, 100 shares · Founder: DE GROOF Christiaan Adolf Louis · Appointment: DE GROOF Christiaan Adolf Louis (director)8 points ▸
- Founder, DE GROOF Christiaan Adolf Louis
- Founding capital, €5,000, 100 shares
- DE GROOF Christiaan Adolf Louis holds 100 shares
- 100 shares
- Registered office clause, Sparrenlaan 9, 2980 Zoersel
- Board rule, 1
- Director appointment, DE GROOF Christiaan Adolf Louis (director (not named in the articles))
- Permanent representative, Vincent Meesters
- The act holds 7 more points.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank