Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 23-04-2025 · Books and records kept by Arnold Benoot (5 years) · Resignations: GEFICON, ELLEZE and SAFFELBERG DIRECTOR & MANAGEMENT SERVICES · General meeting of 23-04-2025 · Gazette deed
Registered office moved from Mechelen to Gooik
New registered office: Oplombeekstraat 6, 1755 Gooik · Previous registered office: Hanswijkvaart 51, 2800 Mechelen · Board meeting of 04-06-2024 · Gazette deed
3 directors appointed, 1 resignation
Resignation: Break-Out BVBA · Appointments: SAFFELBERG DIRECTOR & MANAGEMENT SERVICES BVBA, ELLEZE BVBA and GEFICON BVBA · Permanent representatives: Olivier Somers, Valérie Herbert, Andreas Denkmann, Jos Sluys, Jakob Verdonck and Jan Geerts · General meeting of 05-04-2019 · Gazette deed
Incorporation
5 publications in the Belgian Official Gazette, the last on 19-05-2025 · Gazette deed
Inactive. The last annual accounts are for financial year 2025. The company was dissolved and wound up in a single deed on 23-04-2025. The books and records are kept for 5 years by Arnold Benoot.