Merger: absorbed by GIRINVEST
Dissolution of the company · Dissolved without liquidation · Resignation: Michel Verhaeghe (sole director) · General meeting of 06-05-2025 · Gazette deed
Merger proposal: to be absorbed by GIRINVEST
Board meeting of 18-03-2025 · Gazette deed
Amendment of the articles
Issue of 121,889 shares · General meeting of 23-09-2024 · Gazette deed
Registered office moved within Brussels
New registered office: Auderghem (1160 Bruxelles), avenue Hugo Van der Goes 108/1 · Previous registered office: Auderghem (1160 Bruxelles), avenue Jolé 25 · Change of role: Michel André Léon Adolphe Verhaeghe, from gérant de la société en commandite par actions to statutory director · General meeting of 28-08-2020 · Gazette deed
Absorbed by GIRINVESTmerger by absorption, March 2025
Activity
“La société a pour objet, à titre principal, la formation, la conservation, la gestion…” (deed in French)From the articles, 5 activitiesNo NACE code in the KBO yet