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MRN

Inactive
KBO/BCE: BE 0786.419.976

Inactive; last annual accounts for financial year 2023.

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MRNInactive
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Acts, filings and financial milestones

2024
28-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 28 days late
20-08
Gazette deed Restructuring · End & cessation
Resignation: Marien Jonas (director) · Merger · Auditor report25 facts ▸
  • General meeting, “buitengewone algemene vergadering der aandeelhouders, éénparigheid van stemmen” (deed in Dutch)
  • Merger, “fusie door overneming, hele vermogen (rechten en verplichtingen)” (deed in Dutch)
  • Other provision, 13-06-2024
  • Auditor report, 24-06-2024
  • Declaration, “informatieverstrekking aandeelhouders, ten minste één maand vóór vergadering” (deed in Dutch)
  • Declaration, “ter beschikking gestelde stukken, één maand voor de algemene vergadering” (deed in Dutch)
  • Other provision, “bewaring stukken, ne varietur getekend, bewaard in dossier van de notaris” (deed in Dutch)
  • Declaration, “belangrijke wijzigingen in actief en passief, sinds datum fusievoorstel tot datum algemene vergadering” (deed in Dutch)
  • General meeting, “geldig samengesteld, bevoegd om over de punten op de agenda te beraadslagen en te beslissen” (deed in Dutch)
  • Other provision, “ontslag van de formaliteiten tot bijeenroeping, aandeelhouders doen afzonderlijk afstand” (deed in Dutch)
  • General meeting, “unanimous, waiver of fusion report by board” (deed in Dutch)
  • General meeting, “unanimous, waiver of fusion report by auditor” (deed in Dutch)
  • +13 further facts in this act
04-06
Gazette deed Restructuring
Permanent representative: Delcroix Jan · Merger · Incorporation30 facts ▸
  • Board meeting, 15-04-2024
  • Merger, “vereenvoudiging groepsstructuur, Fusie door overneming” (deed in Dutch)
  • Other provision, “verzaking fusieverslag en controleverslag,inbreng in natura, Aandachtspunten” (deed in Dutch)
  • Other provision, “verslagen over inbreng in natura, artikel 7:197,§1 WVV” (deed in Dutch)
  • Incorporation, “Lares” (deed in Dutch)
  • Other provision, “statutenwijziging” (deed in Dutch) (2 times)
  • Board composition, DART BV (director)
  • Board composition, Marien-construct BV (director)
  • Capital, €2,500
  • Other provision, “ondernemingsnummer, Rechtspersonenregister (RPR) ondernemingsrechtbank te Antwerpen - Afdeling Antwerpen” (deed in Dutch)
  • Shareholding, 250
  • Incorporation, “MRN” (deed in Dutch)
  • +18 further facts in this act
Gazette deedNBB filing
2 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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