KUBIC
Timeline
2 events since 2020Board
End
2020202220242026
2023
Dissolution of the companyDissolved on 30-06-2022, in liquidation · Liquidator: Frank STUMPE, formerly director · Books and records kept in Brussels (5 years) · General meeting of 13-10-202214 points ▸
- General meeting, 30-06-2022
- Dissolution, 30-06-2022
- Liquidation distribution, 30-06-2022
- General meeting, 13-10-2022
- Director discharge, Frank STUMPE (liquidator)
- Director resignation, Frank AERNOUT
- Director resignation, Anne-Françoise ADAMS
- Director resignation, Anette BÖHM
- Director resignation, Frank STUMPE
- Director discharge, Frank AERNOUT
- Director discharge, Anne-Françoise ADAMS
- Director discharge, Anette BÖHM
- Director discharge, Frank STUMPE
- Liquidation distribution, 13-10-2022
- The deed holds 3 more points.
2020
IncorporationFounders: KBC Groep NV, Proximus NV and Nalantis NV · Appointments: Böhm, Anette; Stumpe, Frank; Aernout, Frank and Anne-Françoise Adams · Registered office clause: Havenlaan 2, 1080 Sint-Jans-Molenbeek8 points ▸
- Registered office clause, Havenlaan 2, 1080 Sint-Jans-Molenbeek
- Director appointment, Böhm, Anette
- Director appointment, Stumpe, Frank
- Director appointment, Aernout, Frank
- Director appointment, Anne-Françoise Adams
- Founder, KBC Groep NV (proxy holder)
- Founder, Proximus NV (director job center)
- Founder, Nalantis NV (manager)
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank