Merger: absorbed by Neogen
General meeting of 30-06-2020 · Gazette deed
Merger proposal: to be absorbed by Neogen NVNeogen NV holds all the shares · Alter Pharma NV is a shareholder · Board meeting of 13-05-2020 · Gazette deed
2 directors appointed, 2 resignations
Resignations: GRNR Invest BV (day-to-day manager) and Alter Pharma NV · Permanent representatives: Thomas Jacobsen, PVR Invest BV, Pieter Van Rompay and Ivo Peeters · Appointments: Jacobsen Management BV (day-to-day manager) and HFS BV · General meeting of 12-02-2020 · Gazette deed
Incorporation
10 publications in the Belgian Official Gazette, the last on 23-07-2020 · Gazette deed
Absorbed by Neogen NVmerger by absorption, July 2020
Activity
“De vennootschap heeft als doei in België en in het buitenland,voor eigen rekening,voor rekening…” (deed in Dutch)From the articles, 3 activitiesNo NACE code in the KBO yet