INTELLIGENT FACILITIES
Timeline
3 events since 2019Board
End
Other
2020202220242026
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 30-09-2024 · No liquidator appointed · Books and records kept in Zwijndrecht (5 years) · General meeting of 30-09-20246 points ▸
- General meeting, 30-09-2024
- Partner, Schillemans Jan (gecommanditeerd vennoot)
- Schillemans Jan holds 95 shares
- Partner, Van Heymbeek Silke (commanditair vennoot)
- Van Heymbeek Silke holds 5 shares
- Director resignation, Schillemans Jan (manager)
- The deed holds 6 more points.
2024
Amendment of the articles · Legal-form changeGeneral meeting of 11-12-20232 points ▸
- General meeting, 11-12-2023
- Registered office clause, Krijgsbaan 74, 2070 Zwijndrecht
- The deed holds 4 more points.
2019
IncorporationFounders: SCHILLEMANS Jan and VAN HEYMBEECK Silke · Founding capital of €2,000 · Appointment: SCHILLEMANS Jan (manager)6 points ▸
- Founder, SCHILLEMANS Jan
- Founder, VAN HEYMBEECK Silke
- Partner, SCHILLEMANS Jan (general partner)
- Partner, VAN HEYMBEECK Silke (limited partner)
- Founding capital, Euro 2.000
- Director appointment, SCHILLEMANS Jan (manager)
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank