Turnover from €1.9m to €1.6mResult from €702,375 to €434,685Reappointment: C² REVISEURS & ASSOCIES (statutory auditor)01-07Dividend €400,000Debts from €4.2m to €3.1mCash from €920,922 to €574,945
Key points
from the 2021 annual accounts, the last ones filed
Merger: absorbed by Libeccio I
Dissolution of the company · Dissolved without liquidation · Gazette deed
Merger proposal: to be absorbed by Libeccio I
Permanent representatives: Miguel de Schaetzen and Cornelis de Haan · ENECO WIND BELGIUM holds 5,009 shares · PORTFINECO holds 1,671 shares · Gazette deed
Reappointment: C² REVISEURS & ASSOCIES (statutory auditor)
General meeting of 11-05-2021 · Gazette deed
2 directors appointed, 1 resignation, 2 reappointments
Reappointments: ENECO BV and REALFI BV · Permanent representatives: Cornelis de Haan and Miguel de Schaetzen · Resignation: Donald Duthieuw · General meeting of 12-05-2020 · Gazette deed
Absorbed by Libeccio Imerger by absorption, August 2022
Activity
“De vennootschap heeft tot voorwerp,de ontwikkeling,engineering,bouw,financiering,optimalisatie,exploitatie en onderhoud van een of meerdere windmolens met…” (deed in Dutch)From the articles, 4 activitiesNo NACE code in the KBO yet