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LEANCE

Inactive
KBO/BCE: BE 0810.439.255

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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Acts, filings and financial milestones

2025
24-01
Gazette deed Restructuring · End & cessation
Resignations: Wouter Duvillier (bestuursorgaan van de overgenomen vennootschap) and Leen Seynaeve (bestuursorgaan van de overgenomen vennootschap) · Merger · Accounting effect12 facts ▸
  • General meeting, 10-12-2024 (2 times)
  • Merger, “fusie door overneming, bestuursorgaan” (deed in Dutch)
  • Other provision, “afstand van fusieverslaggeving, afzien van fusieverslaggeving” (deed in Dutch)
  • Other provision, 24-09-2024, “geen belangrijke wijzigingen in activa en passiva” (deed in Dutch)
  • Merger, “volgens fusievoorstel, zonder opleg in geld” (deed in Dutch)
  • Accounting effect, 01-07-2024
  • Capital contribution, €6,200
  • Director resignation, Wouter Duvillier (bestuursorgaan van de overgenomen vennootschap)
  • Director resignation, Leen Seynaeve (bestuursorgaan van de overgenomen vennootschap)
  • Director discharge, Wouter Duvillier (bestuursorgaan van de overgenomen vennootschap)
  • Director discharge, Leen Seynaeve (bestuursorgaan van de overgenomen vennootschap)
  • Dissolution, merger, “ontbinding zonder vereffening ingevolge fusie door overneming” (deed in Dutch)
2024
31-10
Gazette deed Restructuring
Merger · Capital · Board composition22 facts ▸
  • Merger, “fusie door overneming, door bestuurder namens overnemende vennootschap en door aandeelhouder of gevolmachtigde” (deed in Dutch)
  • Capital, €18,600 (2 times)
  • Other provision, “statuten nadien niet gewijzigd” (deed in Dutch) (2 times)
  • Board composition, Wouter DUVILLIER (director) (2 times)
  • Board composition, Leen SEYNAEVE (director) (2 times)
  • Shareholding, 150, “volle eigendom” (deed in Dutch)
  • Shareholding, 36, “volle eigendom” (deed in Dutch)
  • Shareholding, “aandelen”, 150 (deed in Dutch)
  • Shareholding, “aandelen”, 36 (deed in Dutch)
  • Other provision, 01-07-2024
  • Accounting effect, 01-07-2024
  • Other provision, “rechten aandeelhouders met bijzondere rechten en houders andere effecten dan aandelen” (deed in Dutch)
  • +10 further facts in this act
15-07
NBB filing Annual accounts filed
financial year 2023 · micro format
Gazette deedNBB filing
2 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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