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LIVECREW

Absorbed by LiveCrew Holding KBO/BCE: BE 0758.939.579 subsidiary of LiveCrew Holding

Timeline

6 events since 2020
2023
Merger: absorbed by LiveCrew HoldingDissolution of the company · Dissolved without liquidation · LiveCrew Holding holds all the shares · General meeting of 10-07-20235 points ▸
  • General meeting, 10-07-2023
  • LiveCrew Holding holds all the shares
  • Accounting effect, 01-01-2023
  • Director discharge, Jonathan DORY (sole director)
  • Power of attorney, Paola BENAVIDES
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 28 days late
Merger proposal: to be absorbed by LIVECREW HOLDING SALIVECREW HOLDING SA holds all the shares2 points ▸
  • Accounting effect, 01-01-2023
  • LIVECREW HOLDING SA holds all the shares
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFmicro format · 30 days late
2021
Resignation: Delaunay Frédéric (director)General meeting of 20-07-20212 points ▸

Open the deed in the Belgian Official Gazette

2020
IncorporationFounding capital of €2,500, 2,500 shares · Appointments: DORY Jonathan Marie Martin Etienne (director) and DELAUNAY Frédéric (director) · LiveCrew holds all the shares6 points ▸
  • Founding capital, €2,500, 2,500 shares
  • LiveCrew holds all the shares
  • 2,500 shares
  • Registered office clause, Chemin du Cyclotron, numéro 6, 1348 Louvain-la-Neuve
  • Director appointment, DORY Jonathan Marie Martin Etienne (director (not named in the articles))
  • Director appointment, DELAUNAY Frédéric (director (not named in the articles))
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 3 December 2020 the Belgian Official Gazette published the deed of incorporation of LIVECREW.1 DORY Jonathan Marie Martin Etienne is director of the company, appointed by deed of 03-12-2020.1 In 2023 the company was absorbed by merger into LiveCrew Holding.2

  1. 1Belgian Official Gazette, 03-12-2020
  2. 2Belgian Official Gazette, 30-08-2023