HERMES CONSULT
InactiveActs, filings and financial milestones
2026
08-05
Gazette deed
End & cessationAmendment of the articles · Declaration · Director in office28 facts ▸
Gazette deed
End & cessation
Amendment of the articles · Declaration · Director in office28 facts ▸
- General meeting, 31-12-2025
- Amendment of the articles
- Declaration, “statuten niet meer gewijzigd sinds 2023-12-20” (deed in Dutch)
- Director in office, Desmet Bruno (chair)
- Director in office, Desmet Bruno (secretary)
- Director in office, Desmet Franz (stemopnemer)
- Shareholding, 31-12-2025, 1
- Shareholding, 31-12-2025, 99
- Capital, €1,000
- Other provision, “agenda” (deed in Dutch)
- Other provision, “vaststelling van de vervulling van de wettelijke formaliteiten, De zaakvoerders hebben een verslag opgesteld houdende het voorstel tot ontbinding van de vennoot…” (deed in Dutch)
- Other provision, “bijlagen, Het verslag van de zaakvoerders, de staat van activa en passiva per 30-09-2025, alsook het deskundig verslag van de bedrijfsrevisor worden aan…” (deed in Dutch)
- +16 further facts in this act
2024
10-01
Gazette deed
Capital & shares · Amendment of the articlesCapital · Capital conversion · Registered office clause8 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital · Capital conversion · Registered office clause8 facts ▸
- General meeting, 28-06-2023
- Other provision, “aanvullende (niet-dwingende) bepalingen, vervroegde onderwerping aan WVV” (deed in Dutch)
- Capital, €1,000
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Other provision, “Woonplaatskeuze vennoten, vennoot” (deed in Dutch) (2 times)
- Other provision, “Woonplaatskeuze zaakvoerder, zaakvoerder” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, 3080 Tervuren,Rotselaerlaan 75” (deed in Dutch)
Gazette deed
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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