MAR
InactiveActs, filings and financial milestones
2026
29-01
Gazette deed
Resignations & appointments · Restructuring · End & cessationResignations: COENE Francisco José, GERARDI DE COENE Miriam Ruth and COENE GERARDI Florencia Belén · Director discharge · Liquidation closure31 facts ▸
Gazette deed
Resignations & appointments · Restructuring · End & cessation
Resignations: COENE Francisco José, GERARDI DE COENE Miriam Ruth and COENE GERARDI Florencia Belén · Director discharge · Liquidation closure31 facts ▸
- Director resignation, COENE Francisco José (manager)
- Director resignation, GERARDI DE COENE Miriam Ruth (manager)
- Director resignation, COENE GERARDI Florencia Belén (manager)
- Director discharge, COENE Francisco José (manager)
- Director discharge, GERARDI DE COENE Miriam Ruth (manager)
- Director discharge, COENE GERARDI Florencia Belén (manager)
- Liquidation closure, “vereffening definitief beëindigd, sluiting uitgesproken” (deed in Dutch)
- Director discharge, COENE Francisco José (liquidator)
- Power of attorney
- Custody of records, “archieven en boekhoudkundige documenten, bewaren” (deed in Dutch)
- Real estate
- Other provision, “vaststelling fusievoorstelgegevens en overeenkomsten, comparanten” (deed in Dutch)
- +19 further facts in this act
06-01
Gazette deed
Resignations & appointments · End & cessationAppointment: Coene Francisco (liquidator) · Shareholding · Dissolution5 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Appointment: Coene Francisco (liquidator) · Shareholding · Dissolution5 facts ▸
- General meeting, 12-12-2025
- Shareholding, 20-03-2025, “aandelenoverdracht dd. 20-03-2025” (deed in Dutch)
- Dissolution, “van rechtswege, éénhoofdigheid van de vennootschap onder firma” (deed in Dutch)
- Director appointment, Coene Francisco (liquidator)
- Other provision, “Ondernemingsrechtbank Gent, bekrachtiging fusievoorstel” (deed in Dutch)
2025
24-11
Gazette deed
RestructuringMerger · Accounting effect · Incorporation22 facts ▸
Gazette deed
Restructuring
Merger · Accounting effect · Incorporation22 facts ▸
- Merger, 06-11-2025
- Accounting effect, 01-10-2025 (2 times)
- Other provision, “bedrijfseconomische verantwoording, De activiteiten van beide vennootschappen zijn quasi gelijkaardig en/of aanvullend op elkaar. De dagdagelijkse leiding en aa…” (deed in Dutch)
- Incorporation, 05-03-2020
- Name clause, COENE GERARDI
- Legal form clause, “besloten vennootschap naar Belgisch recht” (deed in Dutch)
- Registered office clause, “Brugstraat 147, 9880 Aalter” (deed in Dutch)
- Capital (2 times)
- Shareholding, 50
- Shareholding, 30
- Shareholding, 10 (3 times)
- Board composition, Francisco Coene (director)
- +10 further facts in this act
Gazette deed
3 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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