COLOUR & SUBSTANCE

• General meeting, 25-06-2026
• Declaration, “no reading of reports” (deed in Dutch)
• Auditor report, 15-06-2026
• Approval, “approval of annual accounts, integraal en zonder enig voorbehoud” (deed in Dutch)
• Dissolution, 25-06-2026
• Director resignation, Johan Poelmans (director)
• Director discharge, Johan Poelmans (director)
• Declaration, “debts repaid or consigned, schulden aan aandeelhouders of derden met schriftelijke instemming artikel 2:80 WVV” (deed in Dutch)
• Declaration, “no liquidator appointed, alle aandeelhouders aanwezig of geldig vertegenwoordigd” (deed in Dutch)
• Liquidation closure, 25-06-2026
• Power of attorney, Accountantskantoor KAVA
• Power of attorney, Johan Poelmans

Open the act in the Belgian Official Gazette ↗

• Incorporation, “Colour&Substance” (deed in Dutch)
• Founder, POELMANS Johan Henri Jacques
• Declaration, “bevestiging deponering, deponering overeenkomstig bepalingen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
• POELMANS Johan Henri Jacques holds 100 shares
• Other provision, “heden, beschikking over ingebrachte som” (deed in Dutch)
• Founding capital, €3,700
• Board rule, 1
• Director appointment, POELMANS Johan Henri Jacques (director (not named in the articles))
• Registered office clause, “Stratem 52,9880 Aalter” (deed in Dutch)
• Pre-incorporation commitments, “takeover, verbintenissen verplichtingen activiteiten in naam en voor rekening vennootschap in oprichting” (deed in Dutch)

Open the act in the Belgian Official Gazette ↗