Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed · Director discharge: bestuurder · General meeting of 29-09-2025 · Gazette deed
Registered-office move
Board meeting of 07-05-2025 · Gazette deed
Resignation: Domenico Cecini (director)
Director discharge: Domenico Cecini · General meeting of 15-02-2024 · Gazette deed
Incorporation
Founding capital of €250,000, 100,000 shares · Founders: XYZ GROUP, KAPA, BOONS Axel and 1 other · Appointments: XYZ GROUP, KAPA, BOONS Axel and CECINI Domenico · Gazette deed
“Het vervaardigen en assembleren van machines,inclusief alle bijbehorende activiteiten zoals kwaliteitscontrole,testen en certificering.” (deed in Dutch)From the articles, 12 activitiesNo NACE code in the KBO yet