GOETHALS
Timeline
5 events since 2001Board
Capital
Permits
End
20052010201520202025
2020
Merger: absorbed by BUCXTALEDissolution of the company · Dissolved without liquidation on 19-12-2019 · Changes of role: GOETHALS Jozef André Klara (statutory director) and GOETHALS Koen Maurits Annie (statutory director) · General meeting of 19-12-201918 points ▸
- General meeting, 19-12-2019, mentioned twice in the deed
- BUCXTALE holds all the shares
- Accounting effect, 01-07-2019
- Director resignation, DE CRAENE Nathalie Rita
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Amendment of the articles, article 1
- Capital, €18,600
- Amendment of the articles, article 3
- Registered office clause, Ruiffelaarswegel 6, 9971 Lembeke
- Director resignation, GOETHALS Jozef André Klara (manager)
- Director resignation, GOETHALS Koen Maurits Annie (manager)
- Director appointment, GOETHALS Jozef André Klara (statutory director)
- Director appointment, GOETHALS Koen Maurits Annie (statutory director)
- Board composition, GOETHALS Jozef André Klara (statutory director)
- Board composition, GOETHALS Koen Maurits Annie (statutory director)
- 100 shares
- Director discharge, GOETHALS Jozef André Klara (manager)
- Director discharge, GOETHALS Koen Maurits Annie (manager)
- The deed holds 14 more points.
2019
Merger proposal: to be absorbed by BUCXTALEJozef Goethals holds 51 shares · Koen Goethals holds 49 shares · Partner: Nathalie De Craene (general partner) · Board meeting of 22-10-201914 points ▸
- Board meeting, 22-10-2019
- Incorporation, 24-09-2001
- Capital, €18,600, 100 shares
- Board composition, Jozef Goethals (manager)
- Board composition, Koen Goethals (manager)
- Jozef Goethals holds 51 shares
- Koen Goethals holds 49 shares
- Incorporation, 29-11-2001
- Capital, €31,200, 100 shares
- Board composition, Nathalie De Craene (manager)
- Partner, Nathalie De Craene (general partner)
- Partner, Jozef Goethals (limited partner)
- Partner, Koen Goethals (limited partner)
- Accounting effect, 01-07-2019
- The deed holds 8 more points.
Appointment: DE CRAENE Nathalie Rita (manager and general partner)Legal-form conversion: from agricultural company to limited partnership · Partner: DE CRAENE Nathalie Rita (general partner)4 points ▸
- Legal-form conversion, from agricultural company to limited partnership
- Partner, DE CRAENE Nathalie Rita (general partner), mentioned twice in the deed
- Director appointment, DE CRAENE Nathalie Rita (manager and general partner)
- 100 shares
- The deed holds 5 more points.
2018
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Slopen van niet vrijstaande gebouwen of constructies · Kaprijke
2001
Incorporation 6 publications in the Belgian Official Gazette, the last on 07-01-2020
Sources: Publications in the Belgian Official GazetteFilings with the National Bank