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ETHER

Inactive KBO/BCE: BE 0746.401.439
ETHER
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Overview

No accounts filed yet

Board and ownership

SL
STARPLAN LTD
Director, Bernard DELLE
Board & ownership

Recent changes

Closure of the judicial dissolution Enterprise Court of Walloon Brabant · liquidator: Crochelet Nathalie · judgment of 06-03-2025 · Bankruptcy
Judicial dissolution, liquidator appointed Enterprise Court of Walloon Brabant · Crochelet Nathalie · judgment of 03-06-2024 · Bankruptcy
Registered office moved from Brussels to La Hulpe Transfer 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 22-12-2020 · Gazette deed
Incorporation Registered office moved to Brussels · New registered office: rue de Grand-Bigard, 14 à 1082 Bruxelles · Previous registered office: 841 01 Bratislava (Slovaquie), Trhová 54 · Gazette deed
View the timeline

Official details

Source: KBO
Status
Inactivedeed of incorporation of 17-06-2020 · judicial dissolution closed on 06-03-2025
Activity
“Le commerce de détail et le commerce de gros de marchandises.” (deed in French)From the articles, 18 activitiesNo NACE code in the KBO yet
Peppol
Not found in the Peppol Directory
Company details

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Board & ownership

Last board

1 director, no change since 2021
STARPLAN LTD
Director, permanent representative Bernard DELLE
appointed by deed of 14-06-2021
2 other companies bankrupt
Permanent representatives 1
Bernard DELLE
Permanent representative, for STARPLAN LTD
appointed by deed of 14-06-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
STARPLAN LTD
Director
Daniel SPISAK
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • STARPLAN LTD
    • Director, appointed by deed of 14-06-2021, still in office
  • Daniel SPISAK
    • Director, until 04-01-2021

See the board, name and registered office on a given date →

Control

Shares transferred to
STARPLAN LTD
This company
ETHER

Articles of association

deed of 17-06-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Assemblée qui nomme fixe nombre, durée mandat et, en cas de pluralité, pouvoirs, personnes physiques ou morales, actionnaires ou non”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Shareholders

Share transfer deed of 14-06-2021 ↗
  • to STARPLAN LTD all shares
Stated in the deed deed of 17-06-2020 ↗
  • DEMETER Miroslav all shares

Capital transactions

Capital over time
  1. 17-06-2020 Converted to unavailable equity

The directors' other companies

1 last director with another company that went bankrupt, was dissolved or struck off
STARPLAN LTD

2 other companies of this director went bankrupt (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Network & group

ETHER shares no director with another company.

Timeline

Timeline

4 events since 2020
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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office moved to Brussels in 2020 and to La Hulpe in 2021.12 STARPLAN LTD is director of ETHER, appointed by deed of 14-06-2021.2

  1. 1Belgian Official Gazette, 17-06-2020
  2. 2Belgian Official Gazette, 14-06-2021

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Le commerce de détail et le commerce de gros de marchandises; Les services informatiques; Les services liés au traitement informatique des…”
18 activities
  1. Le commerce de détail et le commerce de gros de marchandises.
  2. Les services informatiques.
  3. Les services liés au traitement informatique des données.
  4. L'activité d'intermédiaire dans le cadre du commerce.
  5. L'activité d'intermédiaire dans le cadre des services.
  6. L'activité d'intermédiaire dans le cadre de la production.
  7. Les services de promotion et de marketing.
  8. La location de biens meubles.
  9. La location de fonds immobiliers liée aux services autres que les services de base liés à la location.
  10. Les services administratifs.
  11. L'organisation de manifestations culturelles et autres manifestations sociales.
  12. L'activité de formation non scolaire.
  13. Les travaux préparatoires pour la réalisation de constructions.
  14. La réalisation de constructions et leurs modifications.
  15. Les travaux de finition de construction pour la réalisation des extérieurs et des intérieurs.
  16. La prestation de services dans le cadre de manifestations culturelles et autres manifestations sociales.
  17. L'organisation de manifestations sportives, culturelles et autres manifestations.
  18. La prestation de services à caractère personnel.
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.
“Région de Bruxelles-Capitale”

General meeting and financial year

Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Articles of association, deed of 17-06-2020 (in French)

Inactive

ETHER is no longer in the KBO register.

Last registered office
Rue De Grand-Bigard 14, 1082 Berchem-Sainte-Agatheas published on 14 June 2021
Legal form
Private limited company
First publication
Belgian Official Gazette, 17 June 2020
Official KBO record

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