IMMO PACOR
Timeline
3 events since 2017Board
Capital
Address
20182020202220242026
2017
Merger: absorbed by Resignations: (director) and (director) · Permanent representative: · holds all the shares · General meeting of 13-10-20178 points ▸
- General meeting, 13-10-2017
- Accounting effect, 01-07-2017
- holds all the shares
- Director resignation,
- Director resignation,
- Permanent representative,
- Director discharge,
- Director discharge,
- The deed holds 9 more points.
Merger proposal: to be absorbed by 1 point ▸
- Accounting effect, 01-07-2017
- The deed holds 7 more points.
2 directors appointed, 1 resignationResignation: · Appointments: (managing director) and · Permanent representative: · General meeting of 10-02-201714 points ▸
- General meeting, 10-02-2017
- Registered-office move, België
- Board meeting, 18-11-2016
- General meeting, 18-11-2016
- Capital, €124,000, 5,000 shares, mentioned twice in the deed
- Director resignation,
- Director discharge,
- Board rule, 2
- Director appointment,
- Director appointment,
- Permanent representative,
- Director appointment, (managing director)
- Power of attorney,
- Legal-form conversion, to public limited company
- The deed holds 5 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank