IMMO - TS

• General meeting, 30-06-2026
• Other provision, “Kennisname verslag vereffenaar, artikel 2:100 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
• Approval, “Kennisname en goedkeuring rekeningen”, 30-06-2026 (deed in Dutch)
• Director discharge, Tommy Stremersch (liquidator)
• Other provision, “Afwezigheid openstaande schulden” (deed in Dutch)
• Liquidation distribution, “terugbetaling van de inbrengen en verdeling van de resterende activa zoals uiteengezet in het cijfermatig verslag, vennoten” (deed in Dutch)
• Liquidation closure, “onmiddellijk”, 30-06-2026 (deed in Dutch)
• Other provision, “Consignatie van gelden en waarden, Deposito- en Consignatiekas” (deed in Dutch)
• Power of attorney, Tommy Stremersch

Open the act in the Belgian Official Gazette ↗

• General meeting, 15-06-2026
• Dissolution, 15-06-2026, “heden” (deed in Dutch)
• Other provision, “kennisnamevoorsteltofontbinding, geenverdereopmerkingenofvragen” (deed in Dutch)
• Director resignation, TommyStremersch (manager)
• Other provision, “kwijtingzaakvoerder, algemenevergaderingmetbetrekkingtotgoedkeuringjaarrekening” (deed in Dutch)
• Director appointment, TommyStremersch (liquidator)
• Other provision, “voorwaardenvereffenaar, artikelen2:82,derdeliden2:84,vijfdelidWetboekvanvennootschappenenverenigingen” (deed in Dutch)
• Other provision, “eenparigheidvanstemmen, allevoormeldebeslissingenmeteenparigheidvanstemmengenomen” (deed in Dutch)

Open the act in the Belgian Official Gazette ↗

• Incorporation, 30-09-2024
• Partner, Tommy Stremersch (general partner)
• Partner, Vicky Boel (limited partner)
• Declaration, 0, “statutory managing directors at incorporation” (deed in Dutch)
• Director appointment, Tommy Stremersch (manager (not named in the articles))
• Declaration, “acceptance of mandate, accepts mandate and is not subject to any measure opposing it” (deed in Dutch)
• Registered office clause, “none, Beekstraat 29 B – 9170 Sint-Gillis-Waas” (deed in Dutch)
• Power of attorney, CommV Stremersch Accountancy
• Power of attorney, Stefan Stremersch
• Director in office, Tommy Stremersch (manager)
• Capital contribution, €9,900
• Capital contribution, €100
• The act holds 1 more point.

Open the act in the Belgian Official Gazette ↗