Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed · Books and records kept in Mechelen · Resignations: ELLEZE (managing director), SAFFELBERG DIRECTOR & MANAGEMENT SERVICES (managing director) and BOGAERT & BOSMANS BEDRIJFSREVISOREN (statutory auditor) · General meeting of 30-07-2019 · Gazette deed
3 directors appointed, 2 resignations
Resignations: Portol BVBA (managing director) and D&Q Finexperts BVBA · Permanent representatives: Koen Heyvaert, Kristof Marivoet, Jakob Verdonck, Jos Sluys and Jacob Verdonck · Appointments: Elleze BVBA (managing director), Saffelberg Director & Management Services BVBA and SDMS BVBA (managing director) · Board meeting of 01-04-2019 · Gazette deed
Incorporation
7 publications in the Belgian Official Gazette, the last on 20-08-2019 · Gazette deed
Inactive. The last annual accounts are for financial year 2018. The company was dissolved and wound up in a single deed. The books and records are kept in Mechelen.