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D83

Inactive
KBO/BCE: BE 0678.462.837
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D83Inactive
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Acts, filings and financial milestones

2024
03-07
Gazette deed Restructuring · End & cessation
Merger6 facts ▸
  • General meeting, 31-05-2024
  • Other provision, “zetel van de vennootschap, making documents available to shareholders” (deed in Dutch)
  • Other provision, “shareholder could obtain merger proposal free of charge and inspection, kosteloos heeft kunnen verkrijgen” (deed in Dutch)
  • Other provision, “exemption from providing interim figures, vrijstelling van het ter beschikking stellen van tussentijdse cijfers over de stand van het vermogen” (deed in Dutch)
  • Merger, “fusie door overneming, geheel het vermogen van onderhavige vennootschap met alle rechten en plichten overgaand op de overnemende vennootschap overeenkomstig de…” (deed in Dutch)
  • Other provision, “fiscal declaration, VERKLARING PRO FISCO” (deed in Dutch)
18-04
Gazette deed Appointments: VANFLETEREN Kristof Alfons Luc (manager) and DEMUYNCK Davy Roger Godard (manager)
Resignation: Kristof Verbiest (manager) · Reappointments: VANFLETEREN Kristof Alfons Luc (director) and DEMUYNCK Davy Roger Godard (director) · Shareholding26 facts ▸
  • General meeting, 12-04-2024
  • Shareholding, 99
  • Shareholding, 1
  • Capital (2 times)
  • Power of attorney, VERCAMBRE Thomas (2 times)
  • Other provision, “soorten stemrechtverlenende effecten” (deed in Dutch)
  • Director appointment, VANFLETEREN Kristof Alfons Luc (manager)
  • Director appointment, DEMUYNCK Davy Roger Godard (manager)
  • Director resignation, Kristof Verbiest (manager)
  • Other provision, “benoeming commissaris” (deed in Dutch)
  • Other provision, “dagorde, beraadslaging en besluiten” (deed in Dutch)
  • Auditor report, 06-03-2024
  • +14 further facts in this act
11-03
Gazette deed Registered office · Resignations & appointments · Restructuring
Resignations: Kristof Verblest (manager) and Kristof Verbiest (manager) · Appointments: Kristof Vanfleteren (manager) and Davy Demuynck (manager) · Director discharge16 facts ▸
  • Director resignation, Kristof Verblest (manager)
  • General meeting, 24-01-2024
  • Director resignation, Kristof Verbiest (manager)
  • Director discharge, Kristof Verbiest
  • Director appointment, Kristof Vanfleteren (manager)
  • Director appointment, Davy Demuynck (manager)
  • Registered-office move, Vredestraat 53, 8790 Waregem
  • Merger, “met fusie door overneming gelijkgestelde verrichting (geruisloze fusie), indien geen houder alle aandelen en stemrechtverlenende effecten, bijzondere procedure…” (deed in Dutch)
  • Shareholding, 99, 100
  • Accounting effect, 01-01-2024
  • Other provision, “laatste jaarrekening overgenomen vennootschap”, 31-12-2023 (deed in Dutch)
  • Other provision, “laatste jaarrekening overnemende vennootschap”, 31-12-2023 (deed in Dutch)
  • +4 further facts in this act
2022
23-09
KBO administration Strikeout annulled
SignalGazette deed
3 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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