Turnover—
EBIT margin—
Net result€343k+5.7%
Working capital€10.27M+3.2%
Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
1 acts All acts · 1
updated 1 year ago
2024
23-12-2024 2 resigning, 1 reappointed
- Pascal Vanhalst — Bestuurder
- Jan Nelissen — Vast vertegenwoordigd
- Pascal Vanhalst — Dagelijks bestuurder
Technical details
{
"events": [
{
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "De enige aandeelhouder beslist om het mandaat van de heer Pascal Vanhalst en van Carpinus Consult BV, vast vertegenwoordigd door de heer Jan Nelissen, als bestuurders van de Vennootschap te be\u00EBindigen met ingang vanaf heden.",
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{
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},
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"name": "Carpinus Consult BV",
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},
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"evidence_quote": "De enige aandeelhouder beslist om het mandaat van de heer Pascal Vanhalst en van Carpinus Consult BV, vast vertegenwoordigd door de heer Jan Nelissen, als bestuurders van de Vennootschap te be\u00EBindigen met ingang vanaf heden.",
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{
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},
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"evidence_quote": "De raad van bestuur besluit het mandaat van de heer Pascal Vanhalst als dagelijks bestuurder van de Vennootschap te bevestigen.",
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}
],
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-23",
"filing_date": "2024-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-15",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-09-15",
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}
],
"is_correction": false,
"subject_company": {
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},
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"DCQ Consult BV"
],
"corrected_publication_numac": null
}