IT SYS
InactiveHistory
Acts, filings and financial milestones
2024
22-07
Gazette deed
End & cessationPermanent representative: NOËL Olivier · Director discharge · Auditor report13 facts ▸
Gazette deed
End & cessation
Permanent representative: NOËL Olivier · Director discharge · Auditor report13 facts ▸
- General meeting, 01-07-2024
- Other provision, “situation comptable (active et passive) arrêtée au 14-06-2024, Première résolution” (deed in French)
- Director discharge, V.P.O. (director)
- Permanent representative, NOËL Olivier
- Other provision, “unanimité, rapports préalables dissolution anticipée” (deed in French)
- Auditor report, “Bruxelles”, EUR (deed in French)
- Other provision, “réception copies rapports par actionnaire, suffisant pour prise de connaissance utile” (deed in French)
- Real estate, 14-06-2024, “Quatrième résolution” (deed in French)
- Other provision, “absence dettes et reprise actif, Président de l'assemblée” (deed in French)
- Dissolution, “dissolution anticipée et mise en liquidation, dissolution et liquidation en un acte prévue à l'article 2:80 du CSA” (deed in French)
- Liquidation distribution, “actionnaires, actionnaire unique” (deed in French)
- Liquidation closure, “Cinquième résolution” (deed in French)
- +1 further fact in this act
19-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
Gazette deedNBB filing
1 of 2 deeds read
About the unread acts
Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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