CINBA
InactiveActs, filings and financial milestones
2025
03-06
NBB filing
Annual accounts filed
financial year 2024 · micro format
17-02
Gazette deed
Restructuring · End & cessationResignations: BAEYENS Wim (director) and DELENS Cindy Mary Françesca (director) · Incorporation · Shareholding40 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: BAEYENS Wim (director) and DELENS Cindy Mary Françesca (director) · Incorporation · Shareholding40 facts ▸
- Incorporation, 08-12-2022
- Other provision, “bureau vergaderingen”, 18.30 (deed in Dutch)
- Shareholding, 350, “enige aandeelhouder” (deed in Dutch)
- Shareholding, 199
- Shareholding, 1
- Board composition, BAEYENS Wim (director (not named in the articles))
- Board composition, DELENS Cindy Mary Françesca (director (not named in the articles))
- Board composition, BAEYENS Wim (statutory manager)
- Other provision, “dagorde over te nemen vennootschap” (deed in Dutch)
- Other provision, “lezing fusievoorstel”, 18-03-2024 (deed in Dutch) (2 times)
- Other provision, “verzaking tussentijdse cijfers” (deed in Dutch) (2 times)
- Merger, “fusie door overneming, gans het vermogen” (deed in Dutch)
- +28 further facts in this act
2024
28-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
28-03
Gazette deed
Restructuring · MiscellaneousAppointments: Wim Baeyens (director) and Cindy Delens (director) · Merger · Power of attorney23 facts ▸
Gazette deed
Restructuring · Miscellaneous
Appointments: Wim Baeyens (director) and Cindy Delens (director) · Merger · Power of attorney23 facts ▸
- Merger, “fusie door overneming(geruisloze fusie), gehele vermogen van overgenomen vennootschap op overnemende vennootschap” (deed in Dutch)
- Board meeting, 18-03-2024
- Power of attorney, Wim Baeyens
- Power of attorney, Cindy Delens
- Other provision, “uitsluitend gebruik verslag, uitsluitend opgemaakt in toepassing van artikel 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Capital, €200
- Board composition, Wim Baeyens (director) (2 times)
- Capital, €3,500
- Other provision, “statutenwijziging” (deed in Dutch)
- Other provision, “BE 0794.591.039, de over te nemen vennootschap” (deed in Dutch)
- Board composition, Cindy Delens (director)
- Accounting effect, “ondertekening fusieakte bij notaris” (deed in Dutch)
- +11 further facts in this act
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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