FF2032
Timeline
7 events since 2019Board
Filings
End
2020202220242026
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · No liquidator appointed · Books and records kept in Kaprijke · General meeting of 24-11-20228 points ▸
- General meeting, 24-11-2022
- The company holds all the shares of FF2032
- Director resignation,
- Director resignation,
- Permanent representative,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- The deed holds 10 more points.
Reappointment: (chair of the board and day-to-day manager)Board meeting of 06-05-20222 points ▸
- Board meeting, 06-05-2022
- Director reappointment, (chair of the board and day-to-day manager)
Annual accounts 2021 filed PDFfull format · 69 days before the deadline
2021
Appointment: (chair of the board and managing director)General meeting of 10-07-20192 points ▸
- General meeting, 10-07-2019
- Director appointment, (chair of the board and managing director)
- General meeting, 07-05-2021
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 66 days before the deadline
2019
IncorporationFounding capital of €10,000,000, 1,000 shares, €2,500,000 paid up · Founder: · Appointments: (director) and (director)8 points ▸
- Founder,
- Power of attorney,
- Capital, €10,000,000, 1,000 shares
- Registered office clause, Lembeke, Gentstraat 1, 9971 Kaprijke
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Founding capital, €10,000,000, 1,000 shares
- The deed holds 8 more points.
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Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of FF2032 was published in the Belgian Official Gazette on 12 July 2019.1 is chair of the board and managing director of the company, appointed by deed of 29-06-2021.2 In 2022 the company was dissolved and its liquidation closed in a single deed.3
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