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IMMO DE ROP KLEDING

Inactive
KBO/BCE: BE 0451.869.946

From the official registers: KBO 29 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive; last annual accounts for financial year 2022. Dissolved and wound up in a single deed on 28-12-2023; no liquidator appointed; books and records kept in Waasmunster (5 years).

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IMMO DE ROP KLEDINGInactive
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Directors

Directors
2 directors, last change in 2023

Board 2

Goethals Frédéric
Director · since 30-10-2021 · in the 2022 annual accounts, filed on 03-07-2023
Current
Goethals Luc
Director · since 30-10-2021 · in the 2022 annual accounts, filed on 03-07-2023
Current

Statutory auditor 1

D&P Sint-Niklaas
Auditor · appointed in the act of 20-02-2024
Current
Office holders in the KBO →

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Goethals Frédéric
  • Director, from 30-10-2021 to date
Goethals Luc
  • Director, from 30-10-2021 to date
D&P Sint-Niklaas
  • Auditor, appointed in the act of 20-02-2024, still in office
Cédric Roegiers
  • Bestuurders en gedelegeerd bestuurders, until 28-12-2023
  • Bestuurders en gedelegeerd bestuurders, until 28-12-2023
See the board, name and registered office on a given date →

How the board is organised

Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“9250 Waasmunster, Nijverheidslaan 76, 5”

Articles of association, deed of 20-02-2024 (in Dutch)

Owners and capital

Owners

1 owner

Chain of control

  1. G.D.C. 100%
  2. Goethals Invest 100%
  3. IMMO DE ROP KLEDING

Owners 1

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Ten gevolge van het voorstel tot beslissing van het Bestuursorgaan van 16 november 2023 om de Vennootschap te ontbinden en te vereffenen, is…”
Other provision: “Verantwoordelijkheden van het Bestuursorgaan inzake terugbetaling of consignatie van schulden en verkrijging van schriftelijke bevestiging…”
Other provision: “De controle van de staat van activa en passiva door de bedrijfsrevisor ontslaat noch het Bestuursorgaan, noch de voor financiën en…”
Other provision: “Verantwoordelijkheden van de bedrijfsrevisor: verkrijgen van redelijke zekerheid dat de staat van activa en passiva geen afwijking van…”
2 more provisions in the deed, see the deed of 20-02-2024

Articles of association, deed of 20-02-2024 (in Dutch)

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