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NSILION

Inactive
KBO/BCE: BE 0766.691.562

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation on 02-09-2022.

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History

In 2022 the registered office moved to Boom.1 NSILION has filed 2 sets of annual accounts, the latest for financial year 2022.2 In 2022 the company was absorbed by merger into USERFULL.3

  1. 1Belgian Official Gazette, 12-07-2022
  2. 2National Bank, annual accounts 2022
  3. 3Belgian Official Gazette, 25-11-2022

Acts, filings and financial milestones

2022
25-11
Gazette deed Restructuring · End & cessation
Resignations: USERFULL (enige niet statutaire bestuurder) and RDI (director) · Permanent representative: TALBOOM Robin · Reappointment: RDI (enige niet statutaire bestuurder)16 facts ▸
  • General meeting, 02-09-2022
  • Merger, “ontbinding zonder vereffening, vergaderingen” (deed in Dutch)
  • Other provision, “vermogenswijziging overgenomen vennootschap sinds neerlegging fusievoorstel” (deed in Dutch)
  • Real estate
  • Other provision, “aandelen en effecten bij fusie” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuurders bij fusie” (deed in Dutch)
  • Accounting effect, 01-03-2022
  • Dissolution, 02-09-2022
  • Director resignation, USERFULL (enige niet statutaire bestuurder)
  • Director discharge, USERFULL
  • Permanent representative, TALBOOM Robin (2 times)
  • Other provision, “bijzonder verslag enige bestuurder omtrent voorgenomen wijziging voorwerp”, 29-08-2022 (deed in Dutch)
  • +4 further facts in this act
07-11
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 38 days late
27-07
Gazette deed Restructuring · Miscellaneous
Permanent representative: Robin Françoise Talboom · Merger · Shareholding15 facts ▸
  • Merger, “Vereenvoudigde Fusie, geruisloze fusie” (deed in Dutch)
  • Board meeting, 12-07-2022
  • Shareholding, “alle bestaande aandelen verenigd in één hand” (deed in Dutch)
  • Other provision, “vereenvoudigen en stroomlijnen huidige aandelenstructuur, achtergrond en verantwoording Vereenvoudigde Fusie” (deed in Dutch)
  • Board composition, RDI (director)
  • Permanent representative, Robin Françoise Talboom (2 times)
  • Board composition, USERFULL (lid bestuursorgaan)
  • Accounting effect, 01-03-2022
  • Other provision, “rechten bijzondere rechthebbenden” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuursorganen, enige bestuurder” (deed in Dutch)
  • Amendment of the articles
  • Other provision, “Vlaams Bodemdecreet en Onroerenderfgoeddecreet” (deed in Dutch)
  • +3 further facts in this act
12-07
Gazette deed Resignations: FLEX-T BV (director) and VDWG Comm.V. (director)
Permanent representatives: Gert Schoubben, Pieter Vandenwijngaerden and Robin Talboom · Appointment: USERFULL NV (director) · Director discharge16 facts ▸
  • General meeting, 19-05-2022
  • Director resignation, FLEX-T BV (director)
  • Director resignation, VDWG Comm.V. (director)
  • Permanent representative, Gert Schoubben
  • Permanent representative, Pieter Vandenwijngaerden
  • Director discharge, FLEX-T BV
  • Director discharge, VDWG Comm.V.
  • Other provision, “mandaat als bestuurder tot datum ontslag, definitieve kwijting ontslagnemende bestuurders” (deed in Dutch)
  • Other provision, “griffie bevoegde Ondernemingsrechtbank, neerlegging en bekendmaking ontslag” (deed in Dutch)
  • Director appointment, USERFULL NV (director)
  • Permanent representative, Robin Talboom
  • Board composition, USERFULL NV (sole director)
  • +4 further facts in this act
12-07
NBB filing Annual accounts filed
financial year 2021 · micro format
Gazette deedNBB filing
3 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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