IMMOHELP
Timeline
3 events since 2021Board
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Address
202220242026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Ostend · Appointment: VGD Bedrijfsrevisoren BV (statutory auditor) · General meeting of 29-12-20235 points ▸
- General meeting, 29-12-2023
- Auditor appointment, VGD Bedrijfsrevisoren BV
- Board composition, Verbanck, Shelby (director)
- Board composition, Stael, Steven Amold Emiel Andries (director)
- Net-asset statement, 28-11-2023
- The deed holds 9 more points.
2023
Registered office moved within OstendNew registered office: Slachtersstraat 2 bus 0303, 8400 Oostende · Previous registered office: Sint-Pauiusstraat 84 bus 301, 8400 Oostende · Permanent representative: Stijn PUYPE · Board meeting of 04-07-20233 points ▸
- Board meeting, 04-07-2023
- Registered-office move, Slachtersstraat 2 bus 0303, 8400 Oostende
- Permanent representative, Stijn PUYPE (director)
2021
IncorporationFounding capital of €50,000, 1,000 shares · Founders: Verbanck, Shelby; Stael, Steven Arnold Emiel Andries · Appointments: Verbanck, Shelby (statutory director) and Stael, Steven Arnold Emiel Andries (statutory director)6 points ▸
- Founder, Verbanck, Shelby
- Founder, Stael, Steven Arnold Emiel Andries
- Founding capital, €50,000, 1,000 shares
- Director appointment, Verbanck, Shelby (statutory director)
- Director appointment, Stael, Steven Arnold Emiel Andries (statutory director)
- Registered office clause, Sint-Paulusstraat 84/0301, 8400 Oostende
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank