Demerger: J.P.A. splits off to VALCKENIER ESTATE
Dissolution of the company · Dissolved without liquidation · Appointments: MAHY Hans, MAHY Ann and PICARD Daniel · General meeting of 29-12-2020 · Gazette deed
Demerger proposal: J.P.A. splits off to VALCKENIER ESTATE
Appointments: Hans Mahy (managing director), Ann Mahy (managing director), Daniel Picard (managing director) and Figurad Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Ann De Causmaecker · Hans Mahy holds 18 shares · Board meeting of 11-11-2020 · Gazette deed
Appointment: Daniel Picard (managing director)
General meeting of 15-07-2020 · Gazette deed
New managing directorDaniel Picard appointed, Pascale Mahy resigned · Board meeting of 04-05-2020 · Gazette deed
Inactivedeed of incorporation of 01-02-1989 · last publication under the heading End on 11-01-2021
Activity
“Het verwerven, door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of…” (deed in Dutch)From the articles, 10 activitiesNo NACE code in the KBO yet