INSTANCES
Dissolved and wound upDeeds, filings and financial milestones
2026
02-06
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Louvain-La-Neuve2 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed · Books and records kept in Louvain-La-Neuve2 points ▸
- Power of attorney, François JONGEN (proxy holder)
- Auditor report, 25-03-2026
- The deed holds 9 more points.
2025
19-05
abbreviated format · 73 days before the deadline
2024
17-05
abbreviated format · 75 days before the deadline
12-01
Gazette deed
Change of role: JONGEN François Antoine Philippe Ghislain, from manager to directorDirector discharge: JONGEN François Antoine Philippe Ghislain · JONGEN François Antoine Philippe Ghislain holds all the shares8 points ▸
Gazette deed
Change of role: JONGEN François Antoine Philippe Ghislain, from manager to director
Director discharge: JONGEN François Antoine Philippe Ghislain · JONGEN François Antoine Philippe Ghislain holds all the shares8 points ▸
- 100 shares
- Power of attorney, Edouard-Jean NAVEZ
- Director resignation, JONGEN François Antoine Philippe Ghislain (manager)
- Director appointment, JONGEN François Antoine Philippe Ghislain (director (not named in the articles))
- Director discharge, JONGEN François Antoine Philippe Ghislain
- Registered office clause, Place des Peintres, 8/004, 1348 Louvain-la-Neuve
- JONGEN François Antoine Philippe Ghislain holds all the shares
- General meeting, 18-12-2023
- The deed holds 8 more points.
2009
01-10
3 publications in the Belgian Official Gazette, the last on 02-06-2026
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank