ITPRINT
InactiveActs, filings and financial milestones
2026
12-08
Gazette deed
End & cessationResignation: Huveneers Alex Charel (manager) · Appointment: Huveneers Alex Charel (liquidator) · Dissolution5 facts ▸
Gazette deed
End & cessation
Resignation: Huveneers Alex Charel (manager) · Appointment: Huveneers Alex Charel (liquidator) · Dissolution5 facts ▸
- General meeting, 27-06-2026
- Dissolution, 27-06-2026
- Director resignation, Huveneers Alex Charel (manager)
- Director discharge, Huveneers Alex Charel (manager)
- Director appointment, Huveneers Alex Charel (liquidator)
12-08
Gazette deed
End & cessationAuditor report · Approval · Director discharge9 facts ▸
Gazette deed
End & cessation
Auditor report · Approval · Director discharge9 facts ▸
- General meeting, 09-07-2026
- Auditor report, “kennisname van het verslag van de vereffenaar, artikel 2:100 WVV” (deed in Dutch)
- Approval, “goedkeuring van de rekeningen, betaald of geconsigneerd” (deed in Dutch)
- Director discharge, Alex Charel Huveneers (liquidator) (2 times)
- Liquidation closure, “vereffening onmiddellijk sluiten, met ingang vanaf heden definitief ophoudt te bestaan” (deed in Dutch)
- Other provision, “vennootschapsbelasting, consignatie van gelden en waarden” (deed in Dutch)
- Custody of records, “wettelijk voorgeschreven termijn, 3545 Halen, Breedvenstraat 4” (deed in Dutch)
- Power of attorney, Alex Charel Huveneers
- Power of attorney, BV Helsen Accountants
2024
14-02
Gazette deed
Amendment of the articlesRegistered office clause · Director in office7 facts ▸
Gazette deed
Amendment of the articles
Registered office clause · Director in office7 facts ▸
- Other provision, “statutaire zaakvoerders, geen” (deed in Dutch)
- Registered office clause, “op niet-statutaire wijze,voor zoveel als nodig of nuttig, tot nader order” (deed in Dutch)
- Director in office, Alex Huveneers (manager)
- General meeting, 18-12-2023
- Other provision, “behoud rechtsvorm vennootschap onder firma, rechtsvorm behouden, geen omzetting naar andere rechtsvorm” (deed in Dutch)
- Other provision, “vormen en meerderheden statutenwijziging, (on)beschikbaar maken van vermogen en reserves” (deed in Dutch)
- Amendment of the articles, “statuten integraal” (deed in Dutch)
Gazette deed
3 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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