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MANDATOR

Absorbed by STRADITEC KBO/BCE: BE 0807.393.356
MANDATOR
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Overview

No accounts filed yet

Recent changes

Merger: STRADITEC takes over STRADITEC Dissolution of the company · Dissolved without liquidation · General meeting of 10-07-2020 · Gazette deed
Merger proposal: to be absorbed by STRADITEC holds 15 shares · holds 735 shares · holds 186 shares · Gazette deed
Registered office moved within Brussels New registered office: rue des Commerçants, 45-47 à 1000 Bruxelles · Previous registered office: avenue Winston Churchill, 58 bte 20 à 1180 Bruxelles · General meeting of 05-01-2015 · Gazette deed
Incorporation 4 publications in the Belgian Official Gazette, the last on 20-08-2020 · Gazette deed
View the timeline

Official details

Source: KBO
Status
Absorbed by STRADITECmerger by absorption, August 2020
Activity
“Achat,vente et location de matériel informatique en gros et au détail.” (deed in French)From the articles, 5 activitiesNo NACE code in the KBO yet
Peppol
Not found in the Peppol Directory
Company details

Insights on MANDATOR

The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Board & ownership

Control

Shareholder
This company
MANDATOR

Capital

Capital
€18,600
Shares
186
Contribution per share
€100
Source
deed of 25-05-2020

Articles of association

deed of 25-05-2020 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Shareholders

Stated in the deed deed of 25-05-2020 ↗
  • 186 shares

Office holders in the KBO →

Network & group

Acquisitions and mergers

1 transaction
Taken over by:STRADITEC
BE 0426.616.985merger by absorption · Gazette deed of 20-08-2020 (2 deeds)

Connections & network

See the function holders in the KBO register.

Timeline

Timeline

4 events since 2008
2020
Merger: STRADITEC takes over STRADITECDissolution of the company · Dissolved without liquidation · General meeting of 10-07-20203 points ▸
  • General meeting, 10-07-2020
  • Incorporation, 27-10-2008
  • Accounting effect, 01-01-2020
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by STRADITEC holds 15 shares · holds 735 shares · holds 186 shares11 points ▸
  • Incorporation, 07-12-1984
  • Capital, €18,592, 750 shares
  • holds 15 shares
  • holds 735 shares
  • Board composition, (gestion actuelle)
  • Board composition, (gestion actuelle), mentioned twice in the deed
  • Incorporation, 27-10-2008
  • Capital, €18,600, 186 shares
  • holds 186 shares
  • Accounting effect, 01-01-2020
  • Net-asset statement, €1,042.60
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2015
Registered office moved within BrusselsNew registered office: rue des Commerçants, 45-47 à 1000 Bruxelles · Previous registered office: avenue Winston Churchill, 58 bte 20 à 1180 Bruxelles · General meeting of 05-01-20152 points ▸
  • General meeting, 05-01-2015
  • Registered-office move, rue des Commerçants, 45-47 à 1000 Bruxelles

Open the deed in the Belgian Official Gazette

2008
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 20-08-2020

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

History

In 2015 the registered office moved to Brussels.1 In 2020 MANDATOR was absorbed by merger into STRADITEC.2

  1. 1Belgian Official Gazette, 04-02-2015
  2. 2Belgian Official Gazette, 20-08-2020

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Achat,vente et location de matériel informatique en gros et au détail; Entretien et réparation de matériel informatique; Conseil pour les…”
5 activities
  1. Achat,vente et location de matériel informatique en gros et au détail.
  2. Entretien et réparation de matériel informatique.
  3. Conseil pour les affaires et autres conseils de gestion.
  4. Tous services de secrétariat et soutient de bureau.
  5. L'achat,la vente,la location et la gestion en général de tous biens immobiliers.
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Bruxelles, rue des Commerçants, 45/47”

General meeting and financial year

Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Articles of association, deed of 25-05-2020 (in French)

Inactive

Absorbed by STRADITEC in August 2020

MANDATOR is no longer in the KBO register. STRADITEC took it over in a merger by absorption, published in the Belgian Official Gazette on 20 August 2020.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 20 August 2020 · deed
Absorbed by
STRADITEC · 0426.616.985
Last registered office
Rue Des Commercants 45-47, 1000 Bruxellesas published on 20 August 2020
Legal form
Private limited company (pre-2019)
First publication
Belgian Official Gazette, 4 February 2015
Official KBO record

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