FAST FRESH FRUIT
Timeline
3 events since 2008Board
End
2008201020122014201620182020202220242026
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 21-12-2021 · Books and records kept in Hannut (5 years) · Resignations: LOUSBERGH Ludo Elise Alfons, LOWETTE Filip Joris Gabriela Ghislain, GOFFIN Jules André Marie Antonie, CORTHAUT Johnny Julian and HLB Dodémont - Van Impe & Co (statutory auditor) · General meeting of 21-12-20217 points ▸
- General meeting, 21-12-2021
- Dissolution, 21-12-2021
- Director resignation, LOUSBERGH Ludo Elise Alfons
- Director resignation, LOWETTE Filip Joris Gabriela Ghislain
- Director resignation, GOFFIN Jules André Marie Antonie
- Director resignation, CORTHAUT Johnny Julian
- Auditor resignation, HLB Dodémont - Van Impe & Co
- The deed holds 9 more points.
2019
2 statutory auditors appointed, 4 directors appointed, 1 resignationAppointments: Ernst & Young bedrijfsrevisoren CVBA (statutory auditor), HLB Dodémont - Van Impe & C° (statutory auditor), Lousbergh Ludo (managing director), Goffin Jules-Andrè, Lowette Filip and Corthaut Johnny · Permanent representatives: Harry Everaerts, Luc De Puysseleyr and Guy Cox · Resignation: Ernst & Young bedrijfsrevisoren CVBA (statutory auditor) · General meeting of 27-06-201913 points ▸
- General meeting, 27-06-2019
- Auditor appointment, Ernst & Young bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Harry Everaerts, mentioned twice in the deed
- Auditor resignation, Ernst & Young bedrijfsrevisoren CVBA (statutory auditor)
- Auditor appointment, HLB Dodémont - Van Impe & C° (statutory auditor)
- Permanent representative, Luc De Puysseleyr
- Permanent representative, Guy Cox
- Director appointment, Lousbergh Ludo
- Director appointment, Goffin Jules-Andrè
- Director appointment, Lowette Filip
- Director appointment, Corthaut Johnny
- Board meeting, 27-06-2019
- Director appointment, Lousbergh Ludo (managing director)
2008
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 17-01-2022
Sources: Publications in the Belgian Official GazetteFilings with the National Bank