DIALOG BOX
Dissolved and wound up on 29-04-2026Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-06
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 29-04-2026 · Resignation: Noble Audrey (director) · Director discharge: Noble Audrey5 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 29-04-2026 · Resignation: Noble Audrey (director) · Director discharge: Noble Audrey5 points ▸
- Net-asset statement, 28-02-2026, EUR
- Dissolution, 29-04-2026, 29-04-2026
- Director resignation, Noble Audrey
- Director discharge, Noble Audrey
- Power of attorney, Noble Audrey
- The deed holds 9 more points.
05-05
micro format · 87 days before the deadline
2025
16-07
micro format · 15 days before the deadline
2024
12-12
Gazette deed
Change of role: Noble Audrey, from manager to directorPermanent representatives: Johan Jacobs, Kris Bollen and 4 others · Legal-form conversion: from limited partnership to private limited company11 points ▸
Gazette deed
Change of role: Noble Audrey, from manager to director
Permanent representatives: Johan Jacobs, Kris Bollen and 4 others · Legal-form conversion: from limited partnership to private limited company11 points ▸
- Legal-form conversion, from limited partnership to private limited company
- Auditor report, 15-10-2024
- Director resignation, Noble Audrey (manager)
- Director appointment, Noble Audrey
- Registered office clause, Rue Emile Bouilliot 19 3, 1050 Ixelles
- Permanent representative, Johan Jacobs (administrateur délégué,représenté en permanence)
- Permanent representative, Kris Bollen (administrateur délégué,représenté en permanence)
- Permanent representative, Sylvie van Mol (director)
- Permanent representative, Koen Rymenants (director)
- Permanent representative, Peter Rymenants (director)
- Permanent representative, Greet Slegers (director)
- The deed holds 7 more points.
2022
21-10
Gazette deed
Registered office moved from Forest to BrusselsNew registered office: Rue Emile Bouilliot 19/3, 1050 Bruxelles · Previous registered office: Onderlinge Bljstandstraat 25/3, 1190 vorst · Permanent representatives: Johan Jacobs, Kris Bollen and 4 others8 points ▸
Gazette deed
Registered office moved from Forest to Brussels
New registered office: Rue Emile Bouilliot 19/3, 1050 Bruxelles · Previous registered office: Onderlinge Bljstandstraat 25/3, 1190 vorst · Permanent representatives: Johan Jacobs, Kris Bollen and 4 others8 points ▸
- Board meeting, 18-08-2022
- Registered-office move, Rue Emile Bouilliot 19/3, 1050 Bruxelles
- Permanent representative, Johan Jacobs (managing director)
- Permanent representative, Kris Bollen (managing director)
- Permanent representative, Sylvie van Mol (director)
- Permanent representative, Greet Slegers (director)
- Permanent representative, Peter Rymenants (director)
- Permanent representative, Koen Rymenants (director)
21-03
Gazette deed
Permanent representative: Kris Bollen“La consultance informatique, également la vente des produits et des fournitures liées à l'informatique et ce…” (deed in French) · Partner: Audrey Noble (commandité)4 points ▸
Gazette deed
Permanent representative: Kris Bollen
“La consultance informatique, également la vente des produits et des fournitures liées à l'informatique et ce…” (deed in French) · Partner: Audrey Noble (commandité)4 points ▸
- Partner, Audrey Noble (commandité)
- General meeting, 07-12-2021
- Director in office, Ultra Wolf SRL (managing director)
- Permanent representative, Kris Bollen
- The deed holds 1 more point.
2021
15-01
5 publications in the Belgian Official Gazette, the last on 01-06-2026
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank