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CONSULT

Inactive
KBO/BCE: BE 0476.885.751

The company was dissolved and wound up in a single deed on 13-11-2023. The books and records are kept for 5 years in Herent.

CONSULTInactive

Overview

Overview

Official details

Source: KBO
Status
Inactive deed of incorporation of 26-02-2002 · last publication under the heading End on 07-12-2023
Activity
No activity registered in the KBO
Peppol
Not found in the Peppol Directory

Board and ownership

Last known board

Financial position

No accounts filed yet

Board & ownership

Directors

Directors
No change since 2023

Owners and capital

Mandate history

1 person, 0 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN DEN BOSCH Bert
  • Director, until 07-12-2023
See the board, name and registered office on a given date →

Articles of association

Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Predikherenberg 6,3020 Herent, 5”

Articles of association, deed of 07-12-2023 (in Dutch)

Timeline

Acts, filings and financial milestones

2023
07-12
Gazette deed Dissolution with immediate closure of the liquidation
Resignation: VAN DEN BOSCH Bert (director) · Liquidation distribution · Director discharge9 points ▸
  • General meeting, 13-11-2023
  • Dissolution, 13-11-2023, “heden” (deed in Dutch)
  • Other provision, “vereffeningsstaat” (deed in Dutch)
  • Other provision, “geen vereffenaar benoemd, volledig vereffend” (deed in Dutch)
  • Liquidation distribution, “artikel 2:80 WWw, enige aandeelhouder” (deed in Dutch)
  • Liquidation closure, “artikel 2:80 WWw” (deed in Dutch)
  • Director resignation, VAN DEN BOSCH Bert (director)
  • Director discharge, VAN DEN BOSCH Bert
  • Power of attorney, VAN DEN BOSCH Bert

Open the act in the Belgian Official Gazette

2002
26-02
Gazette deed Incorporation
9 publications in the Belgian Official Gazette, the last on 07-12-2023
Gazette deed

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

Company details

Inactive

Inactive

CONSULT is no longer in the KBO register.

Status
Inactive
Last registered office
Predikherenberg 6, 3020 Winkseleas published on 7 December 2023
Legal form
Private limited company (pre-2019)
First publication
Belgian Official Gazette, 7 December 2023
Official KBO record