DE MAALDERIJ
Timeline
6 events since 2021Board
Capital
Filings
Permits
End
202220242026
2024
Merger: absorbed by Selected Land PDFDissolution of the company · Dissolved without liquidation
2023
Merger proposal: to be absorbed by SELECTED LANDPermanent representative: · SELECTED LAND holds all the shares5 points ▸
- SELECTED LAND holds all the shares
- Accounting effect, 01-07-2023
- Incorporation, 07-06-2022
- Incorporation, 04-11-2021
- Permanent representative,
- The deed holds 20 more points.
1 director resigning (director) · Permanent representatives: , , and · General meeting of 09-05-20236 points ▸
- General meeting, 09-05-2023
- Director resignation, (director (not named in the articles))
- Permanent representative, (managing director)
- Permanent representative, (managing director)
- Permanent representative, (director)
- Permanent representative, (director)
Annual accounts 2022 filed PDFmicro format · 21 days before the deadline
Environmental permit granted OmgevingsloketSlopen van niet vrijstaande gebouwen of constructies · Merchtem
2021
IncorporationFounding capital of €500,000 · Founders: and · Appointments: (director) and (director)11 points ▸
- Registered office clause, Werchtersesteenweg 126, 3150 Haacht
- Board rule, 2
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Director appointment, (director (not named in the articles))
- Permanent representative, , mentioned twice in the deed
- Founder,
- Permanent representative,
- Founder,
- Permanent representative,
- Founding capital, €500,000
- The deed holds 3 more points.
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Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 9 November 2021 the Belgian Official Gazette published the deed of incorporation of DE MAALDERIJ.1 has served as director since 2021.2 In 2023 the company was absorbed by merger into Selected Land.3
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