Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 14-12-2023 · Books and records kept by LineCo in Bruges (5 years) · Resignations: HOOYBERGS Dirk Jozef Dymphna; NAVIRA; TRANGO and WOUTERS,VAN MERODE & C,BEDRIJFSREVISOREN (statutory auditor) · General meeting of 14-12-2023 · Gazette deed
1 statutory auditor reappointed, 3 directors reappointedWouters,Van Merode & Co Bedrijfsrevisoren BV (statutory auditor); Dirk Hooybergs; Trango BV and Navira vof · Permanent representatives: Joost Rubens and Florent Maes · General meeting of 27-04-2023 · Gazette deed
Reappointment: Wouters,Van Merode & Co Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Florent MAES · General meeting of 08-05-2020 · Gazette deed
Incorporation
17 publications in the Belgian Official Gazette, the last on 17-04-2024 · Gazette deed
Inactive. The last annual accounts are for financial year 2022. The company was dissolved and wound up in a single deed on 14-12-2023. The books and records are kept for 5 years by LineCo in Bruges.