NECTAR
Timeline
5 events since 2019Board
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2020202220242026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 04-04-2024 · Permanent representatives: Barend Van den Brande and Lukas Decoster · Director discharge: Hummingbird GP CommV · General meeting of 04-04-20245 points ▸
- General meeting, 04-04-2024
- Director discharge, Hummingbird GP CommV
- Director discharge, 49/9 CommV
- Permanent representative, Barend Van den Brande
- Permanent representative, Lukas Decoster
- The deed holds 6 more points.
2023
Registered office moved from Antwerp to Watermael-BoitsfortNew registered office: Terhulpsesteenweg 185, 1170 Watermaal-Bosvoorde · Previous registered office: Mechelsesteenweg 271, bus 1.1, 2018 Antwerpen · Board meeting of 09-12-20222 points ▸
- Board meeting, 09-12-2022
- Registered-office move, Terhulpsesteenweg 185, 1170 Watermaal-Bosvoorde
- The deed holds 1 more point.
2021
Amendment of the articlesGeneral meeting of 29-06-20201 point ▸
- General meeting, 29-06-2020
- The deed holds 1 more point.
2019
Permanent representative: Barend Van den BrandeGeneral meeting of 13-09-20192 points ▸
- General meeting, 13-09-2019
- Permanent representative, Barend Van den Brande
IncorporationFounders: Hummingbird GP, Coban BVBA and 49/9 BVBA · Appointments: Hummingbird GP (director) and 49/9 BVBA (director) · Founder: Hummingbird GP6 points ▸
- Incorporation, 11-02-2019
- Founder, Hummingbird GP
- Founder, Coban BVBA
- Founder, 49/9 BVBA
- Director appointment, Hummingbird GP
- Director appointment, 49/9 BVBA
- The deed holds 4 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank