NCC1701
Timeline
8 events since 2017Board
Capital
Filings
Address
20182020202220242026
2021
Merger: absorbed by IJOKODirector discharge: bestuurders van de overgenomen vennootschap2 points ▸
- Accounting effect, 01-04-2021
- Director discharge, bestuurders van de overgenomen vennootschap
- The deed holds 17 more points.
Annual accounts 2021 filed PDFabbreviated format · 34 days before the deadline
Merger proposal: to be absorbed by IJOKOPermanent representatives: Frederik Poelman and Jonas Dhaenens3 points ▸
- Permanent representative, Frederik Poelman, mentioned twice in the deed
- Permanent representative, Jonas Dhaenens, mentioned twice in the deed
- Accounting effect, 01-04-2021
- The deed holds 7 more points.
1 statutory auditor appointedDELOITTE BEDRIJFSREVISOREN (statutory auditor) · Permanent representatives: Pieter-Jan Van Durme and Jonas Dhaenens · General meeting of 27-11-20204 points ▸
- General meeting, 27-11-2020
- Auditor appointment, DELOITTE BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Pieter-Jan Van Durme
- Permanent representative, Jonas Dhaenens
2020
Appointment: UNREAL INVESTMENTS (manager)Permanent representative: Frederik Poelman · Partner: COMBELL (general partner) · General meeting of 12-06-20205 points ▸
- General meeting, 12-06-2020
- Director appointment, UNREAL INVESTMENTS (manager)
- Permanent representative, Frederik Poelman
- Partner, COMBELL (general partner)
- 2,001 shares
- The deed holds 1 more point.
New managerComm.V NEW MEDIA MANAGEMENT appointed, NV COMBELL resigned · Permanent representatives: Comm.V NEW MEDIA MANAGEMENT and Jonas Dhaenens · General meeting of 13-12-20195 points ▸
- General meeting, 13-12-2019
- Director resignation, NV COMBELL (manager)
- Permanent representative, Comm.V NEW MEDIA MANAGEMENT
- Permanent representative, Jonas Dhaenens, mentioned twice in the deed
- Director appointment, Comm.V NEW MEDIA MANAGEMENT (manager)
2019
Registered office moved from Knesselare to GhentNew registered office: Skaldenstraat 121, 9042 Gent · Previous registered office: Nieuwstraat 11, 9910 Knesselare · Resignation: David Geens (statutory manager) · General meeting of 08-01-20197 points ▸
- General meeting, 08-01-2019
- Partner, Cambell NV (general partner)
- Director resignation, David Geens (statutory manager)
- Director appointment, Cambell NV (sole manager)
- Permanent representative, New Media Management Comm.V
- Permanent representative, Jonas Dhaenens
- Registered-office move, Skaldenstraat 121, 9042 Gent
- The deed holds 2 more points.
2017
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 19-10-2021
Sources: Publications in the Belgian Official GazetteFilings with the National Bank