CLEAR2PAY INTEGRI
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Alle activiteiten van commerciëel aard,industriëel aard en diensten,in het gebied van elektroniek,informatica en de gegevensverwerking in…”
6 activities
- Alle activiteiten van commerciëel aard,industriëel aard en diensten,in het gebied van elektroniek,informatica en de gegevensverwerking in het algemeen.
- Alle goederen kopen en verkopen,in verband met haar voorwerp.
- Deelnemen als commerciëel tussenpersoon.
- Alle inrichtingen in verband met haar voorwerp verwerven of creëren.
- Alle handelingen stellen,commerciële,industriële,financieel,roerende of onroerende,voor zover deze handelingen rechtstreeks of onrechtstreeks,geheel of gedeeltelijk in verband staan met haar voorwerp of die er eenvoudigweg de realisatie van vergemakkelijken.
- Belangen nemen,rechtstreeks of onrechtstreeks,in alle zaken,ondernemingen of vennootschappen die een gelijk of aanverwant voorwerp hebben of dat van aard is de ontwikkeling van haar onderneming te bevorderen.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Name clauseThe company operates under this name according to its articles.
- CLEAR2PAY INTEGRI
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 19:00
Articles of association, deed of 06-01-2021 (in Dutch)
Inactive
Absorbed by Clear2Pay Belgium in December 2020
CLEAR2PAY INTEGRI is no longer in the KBO register. Clear2Pay Belgium took it over in a merger by absorption, published in the Belgian Official Gazette on 26 January 2021.
- Status
- Inactive
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 26 January 2021 · deed
- Absorbed by
- Clear2Pay Belgium · 0430.605.764
- Last annual accounts
- financial year to 30 September 2020
- Last registered office
- De Kleetlaan 6A, 1831 Diegemas published on 26 January 2021
- Legal form
- Public limited company
- First annual accounts
- financial year 1993
Documents and sources
28 annual accounts and 1 consolidated at the NBBEntry in the KBO registerCoordinated articles of association
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2020filed on 04-11-2021
- Annual accounts 2019filed on 30-11-2020
- Annual accounts 2018filed on 18-12-2019
- Annual accounts 2017filed on 19-07-2018
Deeds in the Belgian Official Gazette
- Restructuring · End & cessationdeed of 26-01-2021
- Capital & shares · Amendment of the articlesdeed of 06-01-2021
- Restructuring · Miscellaneousdeed of 23-11-2020
- Resignations & appointmentsdeed of 30-12-2019