DASPROVINCIAL
Timeline
2 events since 2023Board
End
2023202420252026
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 31-03-2025 · Resignations: Tim van Haute (manager) and Mike Lammens (manager) · Director discharge: Tim van Haute · General meeting of 31-03-20257 points ▸
- General meeting, 31-03-2025
- Dissolution, 31-03-2025
- Liquidation closure, 31-03-2025
- Director resignation, Tim van Haute (manager)
- Director resignation, Mike Lammens (manager)
- Director discharge, Tim van Haute
- Director discharge, Mike Lammens
- The deed holds 4 more points.
2023
Incorporation100 shares · Appointments: Tim Van Haute (manager) and Mike Lammens (manager) · Tim Van Haute holds 50 shares11 points ▸
- Incorporation, 14-06-2023
- 100 shares, mentioned twice in the deed
- Share issue, 100
- Tim Van Haute holds 50 shares
- Mike Lammens holds 50 shares
- Board rule, 14-06-2023, 0
- Director appointment, Tim Van Haute (manager (not named in the articles))
- Director appointment, Mike Lammens (manager (not named in the articles))
- Registered office clause, Pensstraat 12, 9070 Heusden
- Power of attorney, BV VG Boekhouding & Fiscaliteit
- Power of attorney, Franklin Van Gaver
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank