FRUITOPIA
InactiveActs, filings and financial milestones
2023
03-10
Gazette deed
Resignations & appointments · End & cessationResignations: MONTAGNINO Magali, VANDERBECK Arnaud and 2 others · Approval · Dissolution13 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Resignations: MONTAGNINO Magali, VANDERBECK Arnaud and 2 others · Approval · Dissolution13 facts ▸
- General meeting, 01-12-2022
- Other provision, “motif de dissolution, plus vraiment de raison d'être” (deed in French)
- Other provision, “comptes et liquidités avant dissolution” (deed in French)
- Approval, “comptes, unanimité des voix des membres présents ou représentés” (deed in French)
- Other provision, “toute responsabilité résultant de l'accomplissement de leur mandat pendant l'exercice écoulé”, director discharge (deed in French)
- Dissolution, 01-12-2022
- Liquidation distribution, “BE0540.762.924, BE82363127654868” (deed in French)
- Director resignation, MONTAGNINO Magali (director)
- Director resignation, VANDERBECK Arnaud (director)
- Director resignation, VAN HEGE Maria-Nefeli (director)
- Director resignation, DEROISSY Antoine (daily management delegate)
- Other provision, 01-12-2022 (2 times)
- +1 further fact in this act
08-09
Gazette deed
End & cessationResignations: OTT Simon (liquidator) and VAN HEGE Maria-Nefeli (liquidator) · Liquidation distribution · Approval13 facts ▸
Gazette deed
End & cessation
Resignations: OTT Simon (liquidator) and VAN HEGE Maria-Nefeli (liquidator) · Liquidation distribution · Approval13 facts ▸
- General meeting, 01-07-2023
- Other provision, “rapport du liquidateur:réalisation de l'actif”, 12.76 (deed in French)
- Other provision, “règlement du passif” (deed in French)
- Liquidation distribution, “solde disponible”, 5349.97 (deed in French)
- Approval, “comptes de l'exercice social”, 01-07-2023 (deed in French)
- Director discharge, OTT Simon (liquidator)
- Director discharge, VAN HEGE Maria-Nefeli (liquidator)
- Director resignation, OTT Simon (liquidator)
- Director resignation, VAN HEGE Maria-Nefeli (liquidator)
- Liquidation closure, “liquidation terminée, unanimité des voix des membres présents ou représentés” (deed in French)
- Custody of records, “domicile du liquidateur:22,Avenue de la Charmille B55,à 1200 Woluwe-Saint-Lambert, unanimité des voix des membres présents ou représentés” (deed in French)
- Power of attorney, VAN HEGE Maria-Nefeli
- +1 further fact in this act
Gazette deed
2 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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