LEAN VERTICAL
Timeline
5 events since 2018Board
Filings
End
20182020202220242026
2020
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 24-12-2019 · Books and records kept in Grimbergen (5 years) · Resignations: TOBANIA, LPPO and KPMG Bedrijfsrevisoren - KPMG Réviseurs d'Entreprises (statutory auditor) · General meeting of 24-12-20196 points ▸
- General meeting, 24-12-2019
- Dissolution, 24-12-2019
- Director resignation, TOBANIA
- Permanent representative, PEETERS Lode Marie-Anne August, mentioned twice in the deed
- Director resignation, LPPO
- Auditor resignation, KPMG Bedrijfsrevisoren - KPMG Réviseurs d'Entreprises (statutory auditor)
- The deed holds 4 more points.
2 directors resigningConative BVBA and Demore Consulting BVBA · Permanent representatives: Dean Bodart, Sammy De Moor and Lode Peeters · Director discharge: Conative BVBA · General meeting of 18-11-20199 points ▸
- General meeting, 18-11-2019
- Director resignation, Conative BVBA
- Director resignation, Demore Consulting BVBA
- Permanent representative, Dean Bodart
- Permanent representative, Sammy De Moor
- Director discharge, Conative BVBA
- Director discharge, Demore Consulting BVBA
- Power of attorney, Lode Peeters
- Permanent representative, Lode Peeters
1 director appointed, 1 resignationResignation: STVH Consultancy BVBA (managing director) · Permanent representatives: Styn Vanhove and Lode Peeters · Appointment: Tobania NV · General meeting of 18-12-20199 points ▸
- General meeting, 01-10-2019
- Director resignation, STVH Consultancy BVBA
- Permanent representative, Styn Vanhove
- Power of attorney, Lode Peeters, mentioned twice in the deed
- Board meeting, 01-10-2019
- Director resignation, STVH Consultancy BVBA (managing director)
- General meeting, 18-12-2019
- Director appointment, Tobania NV
- Permanent representative, Lode Peeters, mentioned twice in the deed
2019
Annual accounts 2018 filed PDFabbreviated format · 21 days before the deadline
2018
IncorporationAppointments: Demore Consulting (managing director) and KPMG Bedrijfsrevisoren – KPMG Réviseurs d’Entreprises (statutory auditor) · Permanent representative: DE MOOR Sammy Ronny Anita5 points ▸
- Incorporation, 31-07-2018
- Director appointment, Demore Consulting (managing director)
- Permanent representative, DE MOOR Sammy Ronny Anita
- Auditor appointment, KPMG Bedrijfsrevisoren – KPMG Réviseurs d’Entreprises
- Power of attorney, FELIX Herbert Armand Marie-Louise Madeleine
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank