DUCTUS
Timeline
3 events since 2021Board
End
Address
202220242026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · No liquidator appointed · Books and records kept in Sint-Pieters-Leeuw · General meeting of 27-12-20238 points ▸
- General meeting, 27-12-2023
- Director resignation, D.D.P.
- Director resignation, LESTIM BVBA
- Director resignation, JuroFisc
- Permanent representative, Pieter Jan DE DONCKER
- Permanent representative, Stijn SPLINGAER
- Permanent representative, Sven Luc MALDERIE
- Power of attorney, Pieter Jan DE DONCKER
- The deed holds 5 more points.
2023
Registered office moved from Beersel to Sint-Pieters-LeeuwNew registered office: Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw · Previous registered office: Bergensesteenweg 163, 1651 Beersel · Permanent representative: Sven Malderie · Board meeting of 27-03-20233 points ▸
- Board meeting, 27-03-2023
- Registered-office move, Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw
- Permanent representative, Sven Malderie
2021
- Founder, D.D.P.
- Founder, LESTIM
- Founder, JuroFisc
- Founding capital, €1,075,000, 1,500 shares
- Capital, €150,000, 1,500 shares
- Registered office clause, Bergensesteenweg 163, 1651 Lot (Beersel)
- Board rule, 3
- Director appointment, D.D.P. (director (not named in the articles))
- Director appointment, LESTIM (director (not named in the articles))
- Director appointment, JuroFisc (director (not named in the articles))
- Permanent representative, Pieter Jan DE DONCKER
- Permanent representative, Stijn SPLINGAER
- Permanent representative, Sven Luc MALDERIE
- The deed holds 6 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank