Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed · Resignations: SPRINGBOK GROUP (director) and FIRST THINGS FIRST (director) · Permanent representatives: VERHAEGHEN Kim Jo Bert and COLSON Sammy · Gazette deed
Registered office moved within Ghent
New registered office: Charles de Kerchovelaan 14, 9000 Gent · Previous registered office: Foreestelaan 1, 9000 Gent · Appointment: BOGAERT & BOSMANS Bedrijfsrevisoren BV (statutory auditor) · Board meeting of 20-11-2023 · Gazette deed
Amendment of the articles
Capital of €4,644,610.81, 8,788 shares · Gazette deed
2 directors appointed, 3 resignations
Resignations: PZAZZ BV, WEBOMATIC BV and INNO TUNE BV · Appointments: First Things First BV and Springbok Group BV · Permanent representatives: Dirk Sabbe, Bart De Waele, Lieven De Smedt, Sammy Colson and Kim Verhaeghen · General meeting of 16-01-2023 · Gazette deed
“Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot…” (deed in Dutch)From the articles, 7 activitiesNo NACE code in the KBO yet