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CY

Absorbed by Hoeven KBO/BCE: BE 0844.633.735
CY
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5 events since 2012
2024
Merger: absorbed by HOEVENDissolution of the company · Dissolved without liquidation · Permanent representative: HOEVEN Johan · General meeting of 06-08-20244 points ▸
  • General meeting, 06-08-2024
  • Accounting effect, 01-01-2024
  • Director discharge, HOEVEN
  • Permanent representative, HOEVEN Johan
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by HoevenFounding capital of €20,460, 750 shares · Permanent representative: Hoeven Johan · Founding capital of €1,000, 100 shares7 points ▸
  • Incorporation, 08-03-2010
  • Founding capital, €20,460, 750 shares
  • Incorporation, 22-03-2012
  • Founding capital, €1,000, 100 shares
  • Hoeven holds all the shares
  • Accounting effect, 01-01-2024
  • Permanent representative, Hoeven Johan
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2023
Merger proposal: to be absorbed by HoevenFounding capital of €20,460 · Permanent representative: Hoeven Johan · Founding capital of Euro 20.460, 750 shares6 points ▸
  • Incorporation, 08-03-2010
  • Founding capital, Euro 20.460, 750 shares
  • Capital, €20,460, 750 shares
  • Capital, €1,000, 100 shares
  • Accounting effect, 31-03-2023
  • Permanent representative, Hoeven Johan
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

2021
New managerHoeven BV appointed, Yves Christiaens resigned · Permanent representative: Johan Hoeven · Director discharge: Yves Christiaens · General meeting of 02-01-20215 points ▸

Open the deed in the Belgian Official Gazette

2012
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 22-08-2024

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

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