ETS PROPERTIES

Absorbed by REM. B KBO/BCE: BE 0800.458.747 subsidiary of Engineering Technology Services (ETS) LLC

ETS PROPERTIES

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Timeline

5 events since 2023

AllCapitalFilingsEnd

Capital

Filings

End

2023202420252026

2025

25-08-2025

Merger: absorbed by REM. BDissolution of the company · Dissolved without liquidation · General meeting of 30-07-20254 points ▸

General meeting, 30-07-2025
Power of attorney, Laurens Engelen
Power of attorney, Domien Kriger
Power of attorney, Martijn Segers
The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

28-06-2025

Annual accounts 2024 filed NBBabbreviated format · 33 days before the deadline

23-06-2025

Merger proposal: to be absorbed by Rem. B. BV1 point ▸

Accounting effect, 01-01-2025
The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2024

26-06-2024

Annual accounts 2023 filed NBBabbreviated format · 35 days before the deadline

2023

07-04-2023

IncorporationFounding capital of €200,000, 100 shares · Founder: ENGINEERING TECHNOLOGY SERVICES LLC (oprichter verschenen) · Appointment: MARUS JR Ramon Andrew (director)4 points ▸

Founder, ENGINEERING TECHNOLOGY SERVICES LLC (oprichter verschenen)
Founding capital, €200,000, 100 shares
100 shares
Director appointment, MARUS JR Ramon Andrew (director (not named in the articles))
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

The deed of incorporation of ETS PROPERTIES was published in the Belgian Official Gazette on 7 April 2023.¹ The board currently has 2 members.² In 2025 the company was absorbed by merger into REM. B.³