Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 26-12-2018 · Books and records kept in Antwerp (5 years) · Director discharge: bestuurders · General meeting of 26-12-2018 · Gazette deed
2 directors resigning, 1 statutory auditor reappointed
Reappointment: Emst & Young Bedrijfsrevisoren CVBA (statutory auditor) · Resignations: Kairos Residential Properties NV (class A director) and Compagnie Het Zoute NV (class B director) · Permanent representatives: Wim Straetmans, Steven T'Jollyn and Bernard Jolly · General meeting of 26-11-2018 · Gazette deed
New class B directorDhaenens-Weyn Consult BVBA appointed, MPM Consult BVBA resigned · Permanent representatives: Philippe Muylle, Marie-Thérèse Weyn, Steven T'Jollyn and Manu Coppens · General meeting of 01-09-2016 · Gazette deed