KREAFINITY²
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “De organisatie van boekhoudingsdiensten en raadgeving daaromtrent; Het openen,het houden,het centraliseren en het sluiten van…”deed of 09-11-2021 (in Dutch)
5 activities
- De organisatie van boekhoudingsdiensten en raadgeving daaromtrent;
- Het openen,het houden,het centraliseren en het sluiten van boekingen,geschikt voor het opmaken van de rekeningen;
- Het bepalen van de resultaten en het opmaken van de jaarrekening in de door de wet bepaalde vorm;
- Het belastingadvies,bijsturen en vertegenwoordigen van belastingplichtigen.
- 1.de activiteiten,vermeld in artikel 49 van de wet van twee en twintig april negentienhonderd negenennegentig,zijnde:
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-07-2019 (in Dutch)
- Name clauseThe company operates under this name according to its articles.
- KREAFINITY2deed of 09-11-2021 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Lintsesteenweg 92 B, 2500 Lier”deed of 09-11-2021 (in Dutch)
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 17:00
deed of 09-11-2021 (in Dutch)
Inactive
Absorbed by KREAFINITY in January 2022
KREAFINITY² is no longer in the KBO register. KREAFINITY took it over in a merger by absorption, published in the Belgian Official Gazette on 3 January 2022.
- Status
- Inactive
- Reason
- Merger by absorption"simplified merger", Belgian Official Gazette, 3 January 2022 · deed
- Absorbed by
- KREAFINITY · 0806.029.913
- Last annual accounts
- financial year to 31 December 2020
- Last registered office
- Lintsesteenweg 92B, 2500 Lieras published on 3 January 2022
- Legal form
- Private limited company
- First annual accounts
- financial year 2001
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2020filed on 31-08-2021
- Annual accounts 2019filed on 31-12-2020
- Annual accounts 2018filed on 29-01-2020
- Annual accounts 2017filed on 31-12-2018
Deeds in the Belgian Official Gazette
- Restructuringdeed of 03-01-2022
- Restructuringdeed of 09-11-2021
- Resignations & appointmentsdeed of 19-10-2021
- Restructuringdeed of 12-07-2019