NEBULA4
Timeline
7 events since 2018Board
Capital
Filings
End
20182020202220242026
2021
Closure of the liquidationLiquidation closed · Liquidator: VOLKAERTS Geert · Books and records kept in Heist-op-den-Berg (5 years)2 points ▸
- Court decision, 06-07-2021
- Director discharge, VOLKAERTS Geert (liquidator)
- The deed holds 7 more points.
Dissolution of the companyDissolved on 26-08-2020, in liquidation · Changes of role: DE PUTSE BOTERHOEK (director, formerly manager) and PILEUS (director, formerly manager) · Permanent representatives: Dirickx Christel and Volkaerts Geert · General meeting of 02-12-201910 points ▸
- Director appointment, DE PUTSE BOTERHOEK (director, formerly manager)
- Director appointment, PILEUS (director, formerly manager)
- Permanent representative, Dirickx Christel
- Permanent representative, Volkaerts Geert
- General meeting, 08-10-2019
- General meeting, 02-12-2019
- Director resignation, DE PUTSE BOTERHOEK
- Director resignation, PILEUS
- Director discharge, DE PUTSE BOTERHOEK
- Director discharge, PILEUS
- The deed holds 15 more points.
2020
Annual accounts 2019 filed PDFmicro format · 66 days late
1 manager resigning, 1 director resigningGeert Volkaerts (manager) and Christel Dirickx · Permanent representatives: Christel Dirickx and Geert Volkaerts · General meeting of 08-10-20195 points ▸
- General meeting, 08-10-2019
- Director resignation, Geert Volkaerts (manager)
- Permanent representative, Christel Dirickx
- Director resignation, Christel Dirickx
- Permanent representative, Geert Volkaerts
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFmicro format · 71 days late
2018
Capital increase of €1,186.68Capital from €18,600 to €19,786.68, 638 new shares · Capital from €19,786.68 to €68,593.685 points ▸
- Capital increase, €1,186.68
- Power of attorney, Volkaerts Geert
- Capital contribution, €49,993.68
- Capital increase, €48,807
- Amendment of the articles, article 5
- The deed holds 6 more points.
IncorporationFounding capital of €18,600, 1,000 shares · Founders: DE PUTSE BOTERHOEK and PILEUS · Appointments: DE PUTSE BOTERHOEK, PILEUS, Dirickx Christel and VOLKAERTS Geert9 points ▸
- Founder, DE PUTSE BOTERHOEK
- Founder, PILEUS
- Founding capital, €18,600, 1,000 shares
- Director appointment, DE PUTSE BOTERHOEK (manager (not named in the articles))
- Director appointment, PILEUS (manager (not named in the articles))
- Director appointment, Dirickx Christel (manager (not named in the articles))
- Director appointment, VOLKAERTS Geert (manager (not named in the articles))
- Permanent representative, Dirickx Christel
- Permanent representative, VOLKAERTS Geert
- The deed holds 6 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank