IMMO RENA
Timeline
3 events since 2014Board
Capital
2014201620182020202220242026
2019
Merger: absorbed by Resignations: , and · Permanent representative: · Reappointments: (director) and (director) · General meeting of 13-06-201916 points ▸
- General meeting, 13-06-2019
- Incorporation, 08-05-2014
- Legal-form conversion, from private limited company (pre-2019) to private limited company, mentioned twice in the deed
- Merger, 12-02-2019
- Accounting effect, 31-03-2019
- holds all the shares
- Registered-office move, Europark-Noord 5, 9100 Sint-Niklaas
- Power of attorney,
- Director resignation, (manager (not named in the articles))
- Permanent representative,
- Director discharge, (manager (not named in the articles))
- Director resignation, (manager (not named in the articles))
- Director resignation, (manager (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Registered office clause, Europark-Noord 5, 9100 Sint-Niklaas
- The deed holds 13 more points.
Merger proposal: to be absorbed by Permanent representative: 2 points ▸
- Accounting effect, 31-03-2019
- Permanent representative,
- The deed holds 4 more points.
2014
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 09-07-2019
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Sources: Publications in the Belgian Official GazetteFilings with the National Bank