Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed · Books and records kept in Schilde · Resignations: GROUP HEYNEN (managing director) and JELINA (managing director) · Gazette deed
1 director appointed, 2 reappointments
Reappointments: Jelina BV and Group Heynen NV (managing director) · Permanent representatives: Boonen Didier and Heynen Danielle · Appointment: Jelina BV (managing director) · General meeting of 30-06-2020 · Gazette deed
Registered office moved from Houthalen-Helchteren to Schilde
New registered office: Boerendreef 4, 2970 Schilde · Previous registered office: Europark 1019, 3530 Houthalen-Helchteren · Permanent representative: Boonen Didier · Board meeting of 19-02-2019 · Gazette deed
Incorporation
29 publications in the Belgian Official Gazette, the last on 07-02-2022 · Gazette deed
Inactive. The last annual accounts are for financial year 2021. The company was dissolved and wound up in a single deed. The books and records are kept in Schilde.