NEM
InactiveActs, filings and financial milestones
2023
13-03
Gazette deed
Restructuring · End & cessationResignations: NGUYEN Thai Binh (director) and WALLYN Bert Kris Jo (director) · Director discharge · Merger12 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: NGUYEN Thai Binh (director) and WALLYN Bert Kris Jo (director) · Director discharge · Merger12 facts ▸
- General meeting, “met éénparigheid van de stemmen, buitengewone algemene vergadering” (deed in Dutch)
- Director resignation, NGUYEN Thai Binh (director)
- Director resignation, WALLYN Bert Kris Jo (director)
- Director discharge, NGUYEN Thai Binh
- Director discharge, WALLYN Bert Kris Jo
- Other provision, “kennisname van documenten en verslagen, Tweede agendapunt” (deed in Dutch)
- Merger, “Derde agendapunt: fusiebesluit-ontbinding zonder vereffening, gehele vermogen,rechten en verplichtingen” (deed in Dutch)
- Shareholding, PETER CLAES
- Accounting effect, 01-10-2022
- Kind of shares
- Other provision, “bijzondere voordelen aan de leden van de bestuursorganen van de fuserende vennootschappen” (deed in Dutch)
- Other provision, “overgang van vermogen, Vierde agendapunt: overgang van vermogen” (deed in Dutch)
2022
12-12
Gazette deed
RestructuringPermanent representative: Claes Peter Herman Magriet · Merger · Capital17 facts ▸
Gazette deed
Restructuring
Permanent representative: Claes Peter Herman Magriet · Merger · Capital17 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen” (deed in Dutch)
- Other provision, “met belastingneutraliteit door te voeren, zakelijke overwegingen” (deed in Dutch)
- Other provision, “statutenwijziging NEM” (deed in Dutch)
- Capital, €15,000
- Other provision, “inschrijving RPR, RPR Gent,afdeling Gent” (deed in Dutch)
- Board composition, Claes Peter Herman Magriet (lid bestuursorgaan)
- Capital, €93,600
- Other provision, “registerinschrijving, RPR Gent afdeling Gent” (deed in Dutch)
- Board composition, Jubaro CommV (lid bestuursorgaan)
- Permanent representative, Claes Peter Herman Magriet
- Other provision, “ruilverhouding-opleg-wijze van uitreiking, artikel 12:7 WVV” (deed in Dutch)
- Real estate
- +5 further facts in this act
Gazette deed
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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