Gross margin from €2,174 to -€1,659Loss of €5,258Deed on restructuring30-12Registered office moved from Sint-Genesius-Rode to Brussels12-03Cash from €1,196 to €10,494
Key points
from the 2024 annual accounts, the last ones filed
Merger: absorbed by AMIRA INVESTAMIRA INVEST holds all the shares · General meeting of 25-02-2025 · Gazette deed
Deed on restructuring
Capital €18,592, annual accounts 2024 · Gazette deed
Registered office moved from Sint-Genesius-Rode to Brussels
New registered office: Rue de l'Automne 29, 1050 Brussel · Previous registered office: Bosweidelaan 24, 1640 Sint-Genesius-Rode · General meeting of 31-10-2023 · Gazette deed
Change of role: DUMORTIER Jean-Marie, from director to sole director
“Het verlenen van adviezen van financiële,technische,commerciële of administratieve aard aan…” (deed in Dutch) · Legal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company · Director discharge: DUMORTIER Jean-Marie · General meeting of 13-01-2021 · Gazette deed
Absorbed by AMIRA INVESTmerger by absorption, January 2025
Activity
“Het verlenen van adviezen van financiële,technische,commerciële of administratieve aard aan bedrijven,privépersonen of instellingen,in de…” (deed in Dutch)From the articles, 6 activitiesNo NACE code in the KBO yet