Turnover from €550,139 to €395,497Loss of €139,553Staff from 4 FTE to 2.8 FTENew statutory auditor21-111 director appointed, 3 resignations15-06Equity from €643,080 to €503,526
Key points
from the 2018 annual accounts, the last ones filed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 07-11-2019 · Resignations: VASCO GROUP (director) and AFG International AG (director) · Director discharge: VASCO GROUP · General meeting of 07-11-2019 · Gazette deed
New statutory auditorKPMG Bedrijfsrevisoren Burg.CVBA appointed, Ernst en Young Bedrijfsrevisoren resigned · Permanent representatives: Stefan Olivier, Olaf Janssen, Kristof Van Linden, Stefan Böni and Patrick Nijs · General meeting of 25-10-2018 · Gazette deed
1 director appointed, 3 resignations
Resignations: Vaessen Industries NV, Splendid BVBA and AMJ Beheer BVBA · Permanent representatives: Jos Vaessen, Ben Vaessen, Andre Bomans and Stefan Boeni · Appointment: Vasco Group NV · General meeting of 16-05-2018 · Gazette deed
4 directors reappointedAMJ Beheer BVBA, Vaessen Industries NV (managing director and chair of the board), SPLENDID BVBA and FUTURUM BEHEER BVBA · Permanent representatives: André Bomans, Jozef Vaessen, Ben Vaessen and Patrick Nijs · General meeting of 01-06-2017 · Gazette deed