CHIARO
Timeline
3 events since 2017Board
End
20182020202220242026
2023
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 23-12-2022 · No liquidator appointed · Director discharge: Van 't veld Margarethe (manager) · General meeting of 23-12-20225 points ▸
- General meeting, 23-12-2022
- Net-asset statement, 05-12-2022
- Dissolution, 23-12-2022
- Liquidation closure, 23-12-2022
- Director discharge, Van 't veld Margarethe (manager)
- The deed holds 6 more points.
2022
New managerVan 't Veld Margarethe appointed, Ghysen Peter resigned · General meeting of 28-04-20224 points ▸
- General meeting, 28-04-2022
- Director resignation, Ghysen Peter (manager)
- Director appointment, Van 't Veld Margarethe (manager)
- Power of attorney, Mijnboekhouder bv
2017
IncorporationFounders: Peter Ghysen and Margarethe Van 't veld · Founding capital of €1,000, 1,000 shares · Appointment: Peter Ghysen (manager)6 points ▸
- Founder, Peter Ghysen
- Founder, Margarethe Van 't veld
- Partner, Peter Ghysen (general partner)
- Partner, Margarethe Van 't veld (limited partner)
- Founding capital, €1,000, 1,000 shares
- Director appointment, Peter Ghysen (manager)
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 28 November 2017 the Belgian Official Gazette published the deed of incorporation of CHIARO.1 Van 't Veld Margarethe is manager of the company, appointed by deed of 25-05-2022.2 In 2022 the company was dissolved and its liquidation closed in a single deed.3