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InactiveActs, filings and financial milestones
2024
10-10
Gazette deed
End & cessationApproval · Director discharge · Liquidation closure7 facts ▸
Gazette deed
End & cessation
Approval · Director discharge · Liquidation closure7 facts ▸
- General meeting, 25-06-2024
- Other provision, “één maand, individueel onderzoeksrecht vennoten” (deed in Dutch)
- Other provision, “bespreking cijfermatig verslag over vereffening, geen opmerkingen te willen formuleren” (deed in Dutch)
- Approval, “cijfermatig verslag van vereffenaar evenals vereffeningsrekeningen, zonder enig voorbehoud of reserve” (deed in Dutch)
- Director discharge, Heymans Nina (liquidator)
- Liquidation closure, “vennootschap definitief heeft opgehouden te bestaan, definitieve sluiting van vereffening van vennootschap” (deed in Dutch)
- Custody of records, “Kerkelei 34,2550 Waarloos, boeken en bescheiden zullen worden neergelegd en bewaard bij mevrouw Heymans Nina” (deed in Dutch)
21-08
Gazette deed
Resignations & appointments · End & cessationResignations: Heymans Nina, Dom Bram and Wollants Frederik · Dissolution · Power of attorney9 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Resignations: Heymans Nina, Dom Bram and Wollants Frederik · Dissolution · Power of attorney9 facts ▸
- General meeting, 29-05-2024
- Dissolution, “stopzetting activiteiten in België, goedgekeurd” (deed in Dutch)
- Director resignation, Heymans Nina (manager)
- Director resignation, Heymans Nina (day-to-day manager)
- Director resignation, Dom Bram (day-to-day manager)
- Director resignation, Wollants Frederik (day-to-day manager)
- Other provision, “vereffenaar, benoeming vereffenaar” (deed in Dutch)
- Power of attorney, Heymans Nina
- Other provision, “toestemming beroep op extern kantoor, voor zoveel als nodig bij uitvoering opdracht” (deed in Dutch)
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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