LUVANT CONSULT
Dissolution or liquidationActs, filings and financial milestones
2026
08-09
Gazette deed
End & cessationLiquidation closure · Custody of records · Power of attorney12 facts ▸
Gazette deed
End & cessation
Liquidation closure · Custody of records · Power of attorney12 facts ▸
- General meeting, 30-06-2026
- Other provision, “waiver of one-month inspection period, vennoten voldoende tijd hebben gehad om het cijfermatig verslag met betrekking tot de vereffeningsrekeningen in te kijken” (deed in Dutch)
- Other provision, “acknowledgement of liquidation report, algemene vergadering verklaart kennis te hebben genomen van het cijfermatig verslag en de daarbij horende stavingsstukken…” (deed in Dutch)
- Other provision, “approval of liquidation report and accounts, algemene vergadering verklaart zonder enig voorbehoud of reserve het cijfermatig verslag van vereffenaar, evenals d…” (deed in Dutch)
- Other provision, “discharge of liquidator, algemene vergadering verklaart zonder enig voorbehoud of reserve kwijting te verlenen aan de vereffenaar voor de door hem vervulde vere…” (deed in Dutch)
- Liquidation closure, “algemene vergadering beslist tot de definitieve sluiting van de vereffening van de Vennootschap, Vennootschap definitief heeft opgehouden te bestaan” (deed in Dutch)
- Custody of records, “8940 Wervik, Geluwesesteenweg 151, Luc Vantomme” (deed in Dutch)
- Power of attorney, SBB Gecertificeerde Accountants en Adviseurs BV
- Power of attorney, SBB Bedrijfsdiensten BV
- Power of attorney, Elien Boderez
- Power of attorney, Anne-Lise Verhelst
- Power of attorney, Dirk Vanackere
07-05
Gazette deed
Resignations & appointments · End & cessationResignation: Luc Vantomme (manager) · Appointment: Luc Vantomme (liquidator) · Dissolution7 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Resignation: Luc Vantomme (manager) · Appointment: Luc Vantomme (liquidator) · Dissolution7 facts ▸
- General meeting, 16-03-2026
- Dissolution, 31-03-2026
- Director resignation, Luc Vantomme (manager)
- Director appointment, Luc Vantomme (liquidator)
- Power of attorney, Anne-Lise Verhelst
- Power of attorney, Elien Boderez
- Power of attorney, Dirk Vanackere
Gazette deed
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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