KL VENTURES
Timeline
4 events since 2021Board
Filings
End
202220242026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Antwerpen-Berchem (5 years) · Resignation: MBeke Mgmt (director) · General meeting of 16-07-20245 points ▸
- General meeting, 16-07-2024
- Director resignation, MBeke Mgmt
- Permanent representative, BEKE Mathias Els Florent
- Power of attorney, BEKE Mathias Els Florent
- Power of attorney, WILLEMEN Jens
- The deed holds 5 more points.
Annual accounts 2023 filed NBBabbreviated format · 22 days before the deadline
2022
1 director appointed, 2 resignationsResignations: Jens WILLEMEN and Mathias BEKE · Appointment: MBeke Mgmt (sole director) · Permanent representative: Mathias BEKE · General meeting of 29-04-20225 points ▸
- General meeting, 29-04-2022
- Director resignation, Jens WILLEMEN
- Director resignation, Mathias BEKE
- Director appointment, MBeke Mgmt (sole director)
- Permanent representative, Mathias BEKE
- The deed holds 1 more point.
2021
IncorporationFounding capital of €5,000, 120 shares · Founders: WILLEMEN Jens Maria Patrick and BEKE Mathias Els Florent · Appointments: WILLEMEN Jens Maria Patrick (director) and BEKE Mathias Els Florent (director)7 points ▸
- Founder, WILLEMEN Jens Maria Patrick
- Founder, BEKE Mathias Els Florent
- Registered office clause, Turnhoutsebaan 327 bus 1, 2970 Schilde, mentioned twice in the deed
- Founding capital, €5,000, 120 shares
- Board rule, 2
- Director appointment, WILLEMEN Jens Maria Patrick (director (not named in the articles))
- Director appointment, BEKE Mathias Els Florent (director (not named in the articles))
- The deed holds 4 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank