Merger: absorbed by Intys
Appointment: Moore Audit BV (statutory auditor) · General meeting of 01-02-2023 · Gazette deed
Merger proposal: to be absorbed by Intys SA
Permanent representative: Philippe Metz · “La consultance en vue d'améliorer la performance d'entreprises: 'performance consulting' dans le domaine…” (deed in French) · Gazette deed
2 directors resigning
Permanent representatives: Michel Van Hemele and Philippe Metz · Rubus NV and Phisa Management · Director discharge: Phisa Management · General meeting of 06-04-2022 · Gazette deed
1 statutory auditor appointed
Moore Audit BV (statutory auditor) · Permanent representatives: Stijn Van Hout and Philippe Metz · General meeting of 21-05-2021 · Gazette deed
Absorbed by Intysmerger by absorption, February 2023
Activity
“La consultance en vue d'améliorer la performance d'entreprises:transformation digitale,analyse de données,optimisation des processus à…” (deed in French)From the articles, 3 activitiesNo NACE code in the KBO yet
Joint committee
200Auxiliary committee for white-collar workers · annual accounts 2021