Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed · No liquidator appointed · Books and records kept by COUSIN Michael in Saive (5 years) · General meeting of 07-03-2025 · Gazette deed
3 directors appointed, 3 resignations
Resignations: Benoit Haesebrouck, Eric Henry and MCO CONSULTING · Appointments: MCO CONSULTING, Thomas Briamont and Stéphanie Fonzé · General meeting of 10-10-2019 · Gazette deed
2 directors appointed, 2 resignations
Resignations: CONNECTIC SPRL (class B director) and Gregory Tack (class B director) · Permanent representative: Julien Hans · Appointments: Benoit Haesebrouck (class B director) and Eric Henry (class B director) · General meeting of 10-10-2019 · Gazette deed
5 directors appointedFBR Management (class A director), PYD INVEST & ADMINISTRATION (class A director), MCO Consulting (class B director), Grégory TACK (class B director) and Connectic (class B director) · Permanent representatives: Sébastien RYHON, Pierre-Yves DOZO, Michaël COUSIN and Julien HANS · General meeting of 11-02-2019 · Gazette deed
“L'activité de conseil en matière financière,technique,informatique,marketing,commerciale et administrative au sens large,l'assistance et la fourniture…” (deed in French)From the articles, 5 activitiesNo NACE code in the KBO yet
Inactive. The last annual accounts are for financial year 2024. The company was dissolved and wound up in a single deed. No liquidator was appointed. The books and records are kept for 5 years by COUSIN Michael in Saive.