3 directorsName after signing inVisible after signing in and 2 others
Owners
99.9%Name after signing inVisible after signing in
Documentsfilings and deeds
30-09-202261 days late
2021abbreviated format
Gross margin from -€11,372 to -€15,968Loss of €8,275Reappointment: Name after signing inVisible after signing in (managing director and chair of the board)07-09Capital decrease of €3,000,000 to €5,036,447.6314-01Debts from €2.3m to €3.7m
Key points
from the 2021 annual accounts, the last ones filed
Merger: absorbed by CORCOVADOCORCOVADO holds all the shares · General meeting of 23-12-2022 · Gazette deed
Merger proposal: to be absorbed by CORCOVADOCORCOVADO holds all the shares · Name hiddenVisible after signing in holds 5,307,672 shares · Hidden nameVisible after signing in holds 1,769,223 shares · Gazette deed
3 directors reappointedName after signing inVisible after signing in (managing director and chair of the board), Name hiddenVisible after signing in and Hidden nameVisible after signing in · General meeting of 31-08-2022 · Gazette deed
Reappointment: Name after signing inVisible after signing in (managing director and chair of the board)
General meeting of 24-09-2018 · Gazette deed
Absorbed by CORCOVADOmerger by absorption, November 2022
Activity
“De vennootschap heeft als doel, het beheer en het valoriseren van zijn onroerend vermogen.” (deed in Dutch)From the articles, 3 activitiesNo NACE code in the KBO yet