MOBYUS
Timeline
5 events since 2013Board
End
2014201620182020202220242026
2020
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 30-12-2019 · No liquidator appointed · Books and records kept by UC Leuven vzw (5 years) · General meeting of 07-11-20193 points ▸
- General meeting, 07-11-2019
- Dissolution, 07-11-2019, 30-12-2019
- Director discharge, allebestuurders
- The deed holds 6 more points.
2019
Reappointment: Jan Schrijnemakers (director and chair of the board)Appointment: Jos Clijsters (chair of the general meeting) · General meeting of 05-04-201918 points ▸
- Registered office clause, Geldenaaksebaan 335, 3001 Heverlee (Leuven)
- General meeting, 05-04-2019
- Director reappointment, Jan Schrijnemakers (director and chair of the board)
- Board composition, Jan Schrijnemakers (chair of the board)
- Board composition, Jos Clijsters (vice-chair of the board)
- Board composition, Anny Jans (director)
- Board composition, Roger Haest (director)
- Board composition, Mieke Moleman's (director)
- Board composition, Kris Houthuys (director)
- Board composition, Karel Peeters (director)
- Board composition, Tine Baelmans (director)
- Board composition, Chris Van Geet (director)
- Board composition, Marianne Vael (director)
- Board composition, Frank Baert (director)
- Board composition, Marc Vandewalle (director)
- Board composition, Vicky Cuypers (director)
- Board composition, Lieselot Ignoul (director)
- Director appointment, Jos Clijsters (chair of the general meeting)
3 directors appointed, 4 resignationsResignations: Maarten Linart, Lorenzo Ramalho Pestano, Joost Lowyck and Roel Nieuwdorp · Appointments: Vicky Cuypers, Lieselot Ignoul and Marie-Ann De Rynck (secretary) · General meeting of 08-11-201824 points ▸
- General meeting, 08-11-2018
- Director resignation, Maarten Linart
- Director resignation, Lorenzo Ramalho Pestano
- Director appointment, Vicky Cuypers
- Director appointment, Lieselot Ignoul
- Director resignation, Joost Lowyck
- Director resignation, Roel Nieuwdorp
- Board composition, Jan Schrijnemakers (chair of the board), mentioned twice in the deed
- Board composition, Jos Clijsters (vice-chair of the board), mentioned twice in the deed
- Board composition, Anny Jans (director), mentioned twice in the deed
- Board composition, Roger Haest (director), mentioned twice in the deed
- Board composition, Mieke Molemans (director), mentioned twice in the deed
- Board composition, Kris Houthuys (director), mentioned twice in the deed
- Board composition, Joost Lowyck (director)
- Board composition, Roel Nieuwdorp (director)
- Board composition, Karel Peeters (director), mentioned twice in the deed
- Board composition, Tine Baelmans (director), mentioned twice in the deed
- Board composition, Chris Van Geet (director), mentioned twice in the deed
- Board composition, Marianne Vael (director), mentioned twice in the deed
- Board composition, Frank Baert (director), mentioned twice in the deed
- Board composition, Marc Vandewalle (director), mentioned twice in the deed
- Board composition, Vicky Cuypers (director), mentioned twice in the deed
- Board composition, Lieselot Ignoul (director), mentioned twice in the deed
- Director appointment, Marie-Ann De Rynck (secretary)
- The deed holds 1 more point.
2018
- Director resignation, Carl Van de Velde
- Director appointment, Lorenzo Ramalho Pestana
2013
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 29-01-2020
Sources: Publications in the Belgian Official GazetteFilings with the National Bank