LTMP
Timeline
3 events since 2004Board
End
Address
200420062008201020122014201620182020202220242026
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Rotselaar · Resignations: SWINNEN-HERMANS, SWINNEN and HERMANS · General meeting of 23-12-202111 points ▸
- General meeting, 23-12-2021
- Director resignation, SWINNEN-HERMANS
- Director discharge, SWINNEN-HERMANS
- Board composition, SWINNEN-HERMANS (director)
- Power of attorney, WECKHUYSEN Saya
- Director resignation, SWINNEN
- Director resignation, HERMANS
- Director discharge, SWINNEN
- Director discharge, HERMANS
- Power of attorney, SWINNEN
- Power of attorney, HERMANS
- The deed holds 20 more points.
2020
Registered office moved from Langdorp to RotselaarNew registered office: Heirbaan 18, 3110 Rotselaar · Previous registered office: Gijmelbergstraat 13, 3201 Langdorp · Board meeting of 10-08-20202 points ▸
- Board meeting, 10-08-2020
- Registered-office move, Heirbaan 18, 3110 Rotselaar
2004
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 28-01-2022
Sources: Publications in the Belgian Official GazetteFilings with the National Bank