MODAL
Timeline
4 events since 2020Board
End
2020202220242026
2024
Closure of the liquidationLiquidation closed · Liquidator: Degrande Thibault · Books and records kept in Harelbeke · General meeting of 23-12-20232 points ▸
- General meeting, 23-12-2023
- Director discharge, Degrande Thibault (liquidator)
- The deed holds 5 more points.
Dissolution of the companyDissolved on 15-11-2023, in liquidation · Liquidator: Degrande Thibault, formerly manager · Change of role: Degrande Thibault, from manager to liquidator · General meeting of 15-11-202318 points ▸
- General meeting, 15-11-2023
- Incorporation, 07-07-2020
- Degrande Thibault holds 45 shares
- Latruwe Timo holds 50 shares
- Buzziness BV holds 50 shares
- On The Wave BV holds 50 shares
- Byttebier Marie holds 5 shares
- Dissolution, 15-11-2023
- Director appointment, Degrande Thibault (liquidator)
- Power of attorney, Degrande Thibault
- Director resignation, Buzziness BV (manager)
- Director resignation, On The Wave BV (manager)
- Director resignation, Latruwe Timo (manager)
- Director resignation, Degrande Thibault (manager)
- Director discharge, Buzziness BV
- Director discharge, On The Wave BV
- Director discharge, Latruwe Timo
- Director discharge, Degrande Thibault
- The deed holds 12 more points.
2021
2 managers appointedBUZZINESS (manager) and ON THE WAVE (manager) · Permanent representatives: BUZZI Wim and DUEZ Alain · LATRUWE Timo is a shareholder · General meeting of 12-07-202110 points ▸
- General meeting, 12-07-2021
- LATRUWE Timo is a shareholder
- BYTTEBIER Marie is a shareholder
- Amendment of the articles, article 6
- Director appointment, BUZZINESS (manager)
- Director appointment, ON THE WAVE (manager)
- Permanent representative, BUZZI Wim
- Permanent representative, DUEZ Alain
- Power of attorney, Margo Renneboog
- DEGRANDE Thibault is a shareholder
- The deed holds 4 more points.
2020
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 15-03-2024
Sources: Publications in the Belgian Official GazetteFilings with the National Bank