INHARMONY
InactiveHistory
Acts, filings and financial milestones
2024
03-01
Gazette deed
Resignations & appointments · Restructuring · End & cessationResignations: KOMEET, SAN TITAAR and 2 others · Permanent representatives: VAN BUUL Marc, KLAASSEN Tim and 2 others · Merger13 facts ▸
Gazette deed
Resignations & appointments · Restructuring · End & cessation
Resignations: KOMEET, SAN TITAAR and 2 others · Permanent representatives: VAN BUUL Marc, KLAASSEN Tim and 2 others · Merger13 facts ▸
- General meeting, 12-12-2023
- Merger, “fusie door vereniging van alle aandelen in één hand, onder algemene titel” (deed in Dutch)
- Accounting effect, 01-01-2023
- Director resignation, KOMEET (director)
- Director resignation, SAN TITAAR (director)
- Director resignation, TAKK (director)
- Director resignation, Ripassoo (director)
- Permanent representative, VAN BUUL Marc
- Permanent representative, KLAASSEN Tim
- Permanent representative, UMANS Koen
- Permanent representative, VANHOREBEEK Bert
- Power of attorney
- +1 further fact in this act
2023
09-11
Gazette deed
RestructuringPermanent representatives: VAN BUUL Marc and KLAASSEN Tim · Merger · Accounting effect9 facts ▸
Gazette deed
Restructuring
Permanent representatives: VAN BUUL Marc and KLAASSEN Tim · Merger · Accounting effect9 facts ▸
- Merger, “al haar activa en passiva, gehele vermogen,zowel rechten als verplichtingen” (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, “rechten voor vennoten met bijzondere rechten en houders van andere effecten dan aandelen” (deed in Dutch)
- Other provision, “bijzonder voordeel aan leden van bestuursorganen van te fuseren vennootschappen” (deed in Dutch)
- Real estate, “bodemsanering” (deed in Dutch)
- Permanent representative, VAN BUUL Marc (2 times)
- Director in office, KOMEET NV (director) (2 times)
- Director in office, SAN TITAAR BV (director)
- Permanent representative, KLAASSEN Tim
14-07
Gazette deed
Resignations: Sonja Van Thielen (director) and Roland Snoeks (director)Appointments: Komeet, San Titaar and 2 others · Permanent representatives: Marc Van Buut, Tim Klaassen and 2 others · Registered-office move13 facts ▸
Gazette deed
Resignations: Sonja Van Thielen (director) and Roland Snoeks (director)
Appointments: Komeet, San Titaar and 2 others · Permanent representatives: Marc Van Buut, Tim Klaassen and 2 others · Registered-office move13 facts ▸
- General meeting, 15-06-2023
- Director resignation, Sonja Van Thielen
- Director resignation, Roland Snoeks
- Director appointment, Komeet (director)
- Director appointment, San Titaar (director)
- Director appointment, Takk (director)
- Director appointment, Ripassoo (director)
- Permanent representative, Marc Van Buut
- Permanent representative, Tim Klaassen
- Permanent representative, Koen Umans
- Permanent representative, Bert Vanhorebeek
- Board meeting, 15-06-2023
- +1 further fact in this act
Gazette deed
3 of 3 deeds read