DOUBLE U
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Drijhoekdreef 11, 2970 Schilde”
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of April at 14:00
Articles of association, deed of 08-10-2021 (in Dutch)
Inactive
Absorbed by EXYCON BELGIUM in November 2022
DOUBLE U is no longer in the KBO register. EXYCON BELGIUM took it over in a merger by absorption, published in the Belgian Official Gazette on 31 May 2023.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 31 May 2023 · deed
- Absorbed by
- EXYCON BELGIUM · 0432.283.864
- Last annual accounts
- financial year to 30 September 2022
- Last registered office
- Drijhoekdreef 11, 2970 Schildeas published on 31 May 2023
- Legal form
- Public limited company
- First annual accounts
- financial year 2002
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2022filed on 28-07-2023
- Annual accounts 2021filed on 15-04-2022
- Annual accounts 2020filed on 31-03-2021
- Annual accounts 2019filed on 09-04-2020
Deeds in the Belgian Official Gazette
- Restructuring · End & cessationdeed of 31-05-2023
- Resignations & appointmentsdeed of 28-04-2023
- Restructuringdeed of 30-11-2022
- Purpose · Amendment of the articles · Resignations & appointmentsdeed of 08-10-2021