Merger: absorbed by Lamifil
General meeting of 30-06-2023 · Gazette deed
Merger proposal: to be absorbed by LAMIFIL
Permanent representatives: Filip Goris, Stéphane Vlaemminck, Olaf Sterkenburg, Lambert Kindt, Anne Van de Catsye, Marco Croon and 1 other · LAMIFIL holds all the shares · Gazette deed
Registered office moved from Deurne to Hemiksem
New registered office: 2620 Hemiksem, Frederic Sheidlaan z/n · Previous registered office: BelGrownlaan 13 bus C, 2100 Deurne, België · Permanent representatives: Stéphane Vlaemminck and Peter Ramaut · Board meeting of 18-01-2019 · Gazette deed
2 directors appointed, 4 resignations
Resignations: V.M.E. BVBA, BLLG BVBA, EVERGREEN BVBA and Belhouse Comm.VA · Appointments: Vlaemminck BVBA and Peter Ramaut BVBA · Permanent representative: Stéphane Vlaemminck · General meeting of 23-11-2018 · Gazette deed
Absorbed by Lamifilmerger by absorption, June 2023
Activity
“Alle verrichtingen betreffende onroerende rechten van nature,door incorporatie of bestemming,en alle roerende goederen en/of…” (deed in Dutch)From the articles, 5 activitiesNo NACE code in the KBO yet