DANSAERT DISTRICT
InactiveHistory
Acts, filings and financial milestones
2025
31-12
Gazette deed
End & cessationPermanent representatives: BOSTOEN Henry and BOSTOEN Hélène · Resignations: CHELCAB (director) and WARAKU (director) · Net-asset statement18 facts ▸
Gazette deed
End & cessation
Permanent representatives: BOSTOEN Henry and BOSTOEN Hélène · Resignations: CHELCAB (director) and WARAKU (director) · Net-asset statement18 facts ▸
- General meeting, 21-11-2025
- Board meeting, 29-10-2025
- Net-asset statement, 28-10-2025
- Auditor report, 04-11-2025
- Declaration, “schulden aan derden, terugbetaald of geconsigneerd bij de Deposito- en Consignatiekas” (deed in Dutch)
- Permanent representative, BOSTOEN Henry
- Permanent representative, BOSTOEN Hélène
- Declaration, “geen belangrijke wijzigingen in vermogen of nieuwe schulden sedert 2025-10-28, overeenkomstig artikel 2:79 WVV als vereffenaar beschouwd” (deed in Dutch) (2 times)
- General meeting, “goedkeuring van de rekeningen en verrichtingen van het lopende boekjaar, artikel 2:80 WVV” (deed in Dutch)
- Dissolution, 21-11-2025
- Power of attorney
- Director resignation, CHELCAB (director)
- +6 further facts in this act
10-02
Gazette deed
IncorporationAppointments: CHELCAB (director) and WARAKU (director) · Permanent representatives: BOSTOEN Henry Baudouin André Alexander and BOSTOEN Hélène Andrée Renée Monique · Founder11 facts ▸
Gazette deed
Incorporation
Appointments: CHELCAB (director) and WARAKU (director) · Permanent representatives: BOSTOEN Henry Baudouin André Alexander and BOSTOEN Hélène Andrée Renée Monique · Founder11 facts ▸
- Founder, BOSTOEN Hélène Andrée Renée Monique
- Incorporation, 03-02-2025
- Founder, BOSTOEN Henry Baudouin André Alexander
- Founding capital
- Registered office clause, “9090 Melle, Brusselsesteenweg 119” (deed in Dutch)
- Board rule, 2
- Director appointment, CHELCAB (director (not named in the articles))
- Director appointment, WARAKU (director (not named in the articles))
- Permanent representative, BOSTOEN Henry Baudouin André Alexander
- Permanent representative, BOSTOEN Hélène Andrée Renée Monique
- Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en activiteiten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
Gazette deed
2 of 2 deeds read