ECOWER
Timeline
3 events since 2021Filings
End
202220242026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Pont-à-Celles (5 years) · Director discharge: administrateurs · General meeting of 28-06-20243 points ▸
- General meeting, 28-06-2024
- Power of attorney, Joffrey LENOIR
- Director discharge, administrateurs
- The deed holds 15 more points.
Annual accounts 2023 filed NBBmicro format · 79 days before the deadline
2021
IncorporationFounding capital of €3,000, 100 shares · Founders: LENOIR Joffrey Frédérique Paul Emile Ghislain and CAUDRELIER Laetitia Constance Amélie · Appointments: LENOIR Joffrey Frédérique Paul Emile Ghislain (director) and CAUDRELIER Laetitia Constance Amélie (director)9 points ▸
- Incorporation, 13-12-2021
- Founder, LENOIR Joffrey Frédérique Paul Emile Ghislain
- Founder, CAUDRELIER Laetitia Constance Amélie
- Founding capital, €3,000, 100 shares
- 100 shares
- Registered office clause, Rue Gatti de Gamond 16, 6230 Pont-à-Celles
- Board rule, 2
- Director appointment, LENOIR Joffrey Frédérique Paul Emile Ghislain (director (not named in the articles))
- Director appointment, CAUDRELIER Laetitia Constance Amélie (director (not named in the articles))
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank