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JATO

Absorbed by Ruco KBO/BCE: BE 0816.726.142 subsidiary of Ruco
JATO
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Timeline

4 events since 2009
2023
Merger: absorbed by RucoRuco holds all the shares · General meeting of 30-06-20233 points ▸
  • General meeting, 30-06-2023
  • Ruco holds all the shares
  • Accounting effect, 01-01-2023
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by RucoPermanent representative: · Ruco holds all the shares · General meeting of 27-10-20179 points ▸
  • Incorporation, 29-06-2009
  • General meeting, 27-10-2017
  • Board composition, Ruco (director)
  • Permanent representative,
  • Ruco holds all the shares
  • Incorporation, 20-09-2017
  • Board composition, (director)
  • Board composition, (director)
  • Accounting effect, 01-01-2023
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2017
1 manager appointed, 2 resignationsCancellation of 1,000 shares · Issue of 10,000 shares · Resignations: (statutory manager) and (statutory manager) · General meeting of 27-10-20178 points ▸
  • General meeting, 27-10-2017
  • Director resignation, (statutory manager)
  • Director resignation, (statutory manager)
  • Director appointment, RUCO (manager (not named in the articles))
  • Permanent representative,
  • Power of attorney, RUCO
  • is a shareholder
  • Capital, €18,600, 10,000 shares
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2009
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 03-10-2023

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

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