ETHER
Timeline
4 events since 2020Board
Capital
Insolvency
Address
2020202220242026
2025
Closure of the judicial dissolution Enterprise Court of Walloon Brabant · liquidator: Crochelet Nathalie · judgment of 06-03-2025
2024
Judicial dissolution, liquidator appointed Enterprise Court of Walloon Brabant · Crochelet Nathalie · judgment of 03-06-2024
2021
Registered office moved from Brussels to La HulpeTransfer of shares to STARPLAN LTD · New registered office: 61 rue de la Procession, 1310 La Hulpe · Previous registered office: rue de Grand-Bigard, 14 à 1082 Bruxelles · General meeting of 22-12-20207 points ▸
- General meeting, 22-12-2020
- Director resignation, Daniel SPISAK
- Director discharge, Daniel SPISAK
- Director appointment, STARPLAN LTD
- Permanent representative, Bernard DELLE
- Share transfer, STARPLAN LTD
- Registered-office move, 61 rue de la Procession, 1310 La Hulpe
- The deed holds 1 more point.
2020
IncorporationRegistered office moved to Brussels · New registered office: rue de Grand-Bigard, 14 à 1082 Bruxelles · Previous registered office: 841 01 Bratislava (Slovaquie), Trhová 545 points ▸
- General meeting, 02-04-2020
- DEMETER Miroslav holds all the shares
- Power of attorney, BOGDANOV Alexey
- Registered-office move, rue de Grand-Bigard, 14 à 1082 Bruxelles
- General meeting, 24-04-2020
- The deed holds 10 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank