Merger: absorbed by MARTIN'S HOTELS
Dissolution of the company · Dissolved without liquidation · General meeting of 14-09-2020 · Gazette deed
1 director reappointed, 2 statutory auditors reappointedHidden nameVisible after signing in (sole director), Name after signing inVisible after signing in (statutory auditor) and Name hiddenVisible after signing in (statutory auditor) · Permanent representative: Hidden nameVisible after signing in · General meeting of 27-05-2020 · Gazette deed
Merger proposal: to be absorbed by MARTIN'S HOTELS
Permanent representatives: Name after signing inVisible after signing in, Name hiddenVisible after signing in, Hidden nameVisible after signing in and Name after signing inVisible after signing in · Name hiddenVisible after signing in holds 600 shares · Hidden nameVisible after signing in holds 1,412,298 shares (100%) · Gazette deed
New managerName after signing inVisible after signing in appointed, Name hiddenVisible after signing in resigned · Permanent representative: Hidden nameVisible after signing in · General meeting of 30-05-2018 · Gazette deed
Absorbed by MARTIN'S HOTELSmerger by absorption, October 2020
Activity
“L'objet de la société est la gestion d'un patrimoine immobilier et spécialement l'achat sous…” (deed in French)From the articles, 4 activitiesNo NACE code in the KBO yet