GEFISC
Timeline
6 events since 1992Board
Capital
Establishments
1995200020052010201520202025
2022
Merger: GEFISC takes over STELLY DENTALReappointment: (manager) · “activités de conseil et de gestion financière,à l'exclusion des activités qui sont réservées aux membres de…” (deed in French) · The company holds all the shares of STELLY DENTAL · General meeting of 28-07-20228 points ▸
- General meeting, 28-07-2022
- Incorporation, 07-01-1992
- Accounting effect, 01-01-2022
- The company holds all the shares of STELLY DENTAL
- Purpose change, “activités de conseil et de gestion financière,à l'exclusion des activités qui sont réservées aux membres de l'ITAA,ainsi que la constitution et la gestion d'un…” (deed in French)
- 50 shares
- Director reappointment, (manager (not named in the articles))
- Registered office clause, Chemin Planche Quévit 6, 1430 Rebecq
- The deed holds 7 more points.
Merger proposal: GEFISC takes over STELLY DENTAL3 points ▸
- Capital, €30,986.69, 50 shares
- Capital, €18,600, 100 shares
- Accounting effect, 01-01-2022
- The deed holds 3 more points.
2021
Appointment: (manager)General meeting of 11-12-20212 points ▸
- General meeting, 11-12-2021
- Director appointment, (manager)
2018
Share transferTransfer of 1 share from to · Transfer of 1 share from to · holds 40 shares · General meeting of 26-10-20186 points ▸
- General meeting, 26-10-2018
- Share transfer, , 1 share
- Share transfer, , 1 share
- holds 40 shares
- holds 9 shares
- holds 1 share
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 7 January 1992, GEFISC was incorporated.1 STELLY DENTAL was merged into the company in 2022.2 is manager of the company, appointed by deed of 27-12-2021.3