Citros
Timeline
6 events since 2009Board
Capital
Establishments
201020122014201620182020202220242026
2024
Merger: CITROS takes over IMMO ALEXANDRE WOUTERSCapital decrease of €600,731.84 to €10,000 · Capital from €610,731.84 to €10,000 · Resignations: (director) and (director)10 points ▸
- The company holds all the shares of IMMO ALEXANDRE WOUTERS
- Accounting effect, 01-01-2024
- Real estate, IMMO ALEXANDRE WOUTERS
- Capital decrease, €600,731.84
- Share cancellation, 54,612, 1000
- Amendment of the articles, article 5
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- The deed holds 6 more points.
Reappointments: (manager) and (manager)General meeting of 16-12-20234 points ▸
- General meeting, 16-12-2023
- Director reappointment, (manager)
- Director reappointment, (manager)
- Registered office clause, Pontstraat 87, 9831 Sint-Martens-Latem
Merger proposal: Citros takes over IMMO ALEXANDRE WOUTERSThe company holds all the shares of IMMO ALEXANDRE WOUTERS10 points ▸
- The company holds all the shares of IMMO ALEXANDRE WOUTERS, mentioned twice in the deed
- Incorporation, 20-04-2009
- Registered office clause, Pontstraat 87, 9831 Sint-Martens-Latem (Deurle)
- Board composition, (manager)
- Board composition, (manager)
- Incorporation, 26-03-1991
- Board composition, (managing director)
- Board composition, (director)
- Accounting effect, 01-01-2024
- Real estate, IMMO ALEXANDRE WOUTERS
- The deed holds 11 more points.
2023
Appointment: (manager)General meeting of 06-06-20232 points ▸
- General meeting, 06-06-2023
- Director appointment, (manager)
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 4 May 2009, Citros was incorporated.1 IMMO ALEXANDRE WOUTERS was merged into the company in 2024.2