LIBANON HOUSE
Timeline
18 events since 2015Board
Capital
Filings
Establishments
End
Address
201620182020202220242026
2022
MG & CRUZ INVESTMENT at this address Registered office
2020
Deed on the end
2019
New manager appointed, resigned · Director discharge: (manager) · General meeting of 21-08-20194 points ▸
- General meeting, 21-08-2019
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (manager)
- The deed holds 1 more point.
Resignation: (manager)Director discharge: · holds 100 shares (100%) · General meeting of 30-04-20194 points ▸
- General meeting, 30-04-2019
- Director resignation, (manager)
- Director discharge,
- holds 100 shares (100%)
Transfer of 50 shares from to holds 75 shares · holds 25 shares · General meeting of 29-04-20194 points ▸
- General meeting, 29-04-2019
- Share transfer, , 50 shares
- holds 75 shares
- holds 25 shares
2018
New manager appointed, resigned · Director discharge: · General meeting of 01-03-20184 points ▸
- General meeting, 01-03-2018
- Director resignation, (manager)
- Director discharge,
- Director appointment, (manager)
Annual accounts 2016 filed PDFfull format · 218 days late
2017
Annual accounts 2015 filed PDFfull format · 509 days late
Transfer of 25 shares from to Appointment: (manager) · holds 50 shares · holds 25 shares · General meeting of 05-05-20176 points ▸
- General meeting, 05-05-2017
- Director appointment, (manager)
- Share transfer, , 25 shares
- holds 50 shares
- holds 25 shares
- holds 25 shares
- The deed holds 1 more point.
Transfer of 50 shares from to holds 50 shares · holds 50 shares · General meeting of 21-11-20164 points ▸
- General meeting, 21-11-2016
- Share transfer, , 50 shares
- holds 50 shares
- holds 50 shares
- The deed holds 1 more point.
2016
New manager appointed, resigned · Transfer of 20 shares from to · Transfer of 25 shares from to · General meeting of 20-06-20166 points ▸
- General meeting, 20-06-2016
- Director resignation, (manager)
- Share transfer, , 20 shares
- Share transfer, , 25 shares
- Director appointment, (manager)
- holds 100 shares
2015
Transfer of 5 shares from to holds 25 shares · holds 5 shares · holds 70 shares · General meeting of 19-08-20158 points ▸
- General meeting, 19-08-2015
- holds 25 shares, mentioned twice in the deed
- holds 5 shares
- holds 70 shares
- Share transfer, , 5 shares
- holds 20 shares
- is a shareholder
- holds 55 shares
Transfer of 5 shares from to holds 70 shares · holds 25 shares · holds 5 shares · General meeting of 08-07-20158 points ▸
- General meeting, 08-07-2015
- 100 shares
- holds 70 shares
- holds 25 shares, mentioned twice in the deed
- holds 5 shares, mentioned twice in the deed
- Share transfer, , 5 shares
- holds 15 shares
- holds 55 shares
Transfer of 5 shares from to holds 25 shares · holds 75 shares · holds 70 shares6 points ▸
- 100 shares
- holds 25 shares, mentioned twice in the deed
- holds 75 shares
- Share transfer, , 5 shares
- holds 70 shares
- holds 5 shares
Transfer of 25 shares from to Resignation: (manager) · holds 75 shares · holds 25 shares · General meeting of 31-03-20155 points ▸
- General meeting, 31-03-2015
- Share transfer, , 25 shares
- Director resignation, (manager)
- holds 75 shares
- holds 25 shares
First establishment Franklinstraat 3, Brussels
Registered office moved within BrusselsTransfer of 25 shares from to · New registered office: Rue Franklin 3 à 1000 Bruxelles · Previous registered office: AVENUE LOUISE 412 à 1050 BRUXELLES · General meeting of 26-03-20157 points ▸
- General meeting, 26-03-2015
- Share transfer, , 25 shares
- Director appointment, (manager)
- Registered-office move, Rue Franklin 3 à 1000 Bruxelles
- holds 50 shares
- holds 25 shares
- holds 25 shares
Incorporation PDF14 publications in the Belgian Official Gazette, the last on 27-04-2020 · published on 11-02-2015
Sources: Publications in the Belgian Official GazetteFilings with the National Bank