NT SOLUTIONS
Timeline
4 events since 2005Board
Capital
End
Address
20062008201020122014201620182020202220242026
2022
Merger: absorbed by TRISPETRISDissolution of the company · Dissolved without liquidation · Resignation: TRISPETRIS (director) · General meeting of 24-12-20215 points ▸
- General meeting, 24-12-2021
- TRISPETRIS holds all the shares
- Accounting effect, 01-10-2021
- Director resignation, TRISPETRIS
- Permanent representative, THEUNS Napoleon Victor Joseph
- The deed holds 5 more points.
2021
Merger proposal: to be absorbed by TRISPETRISPermanent representatives: Christiaan De Schutter, Stefan Van Braband, Napoleon Theuns, Jan Delaere and Jozef Goossens · TRISPETRIS holds all the shares12 points ▸
- TRISPETRIS holds all the shares, mentioned 3 times in the deed
- Permanent representative, Christiaan De Schutter, mentioned twice in the deed
- Permanent representative, Stefan Van Braband, mentioned twice in the deed
- Permanent representative, Napoleon Theuns, mentioned twice in the deed
- Board composition, DIMINOC (a bestuurder en tevens gedelegeerd bestuurder)
- Board composition, DEEP BLUE ENTERPRISE (a bestuurder en tevens gedelegeerd bestuurder)
- Board composition, NOELOPAN (a bestuurder en tevens gedelegeerd bestuurder)
- Board composition, DELAERE HOLDING (class C director)
- Permanent representative, Jan Delaere
- Board composition, DIRACTIONS (class C director)
- Permanent representative, Jozef Goossens
- Accounting effect, 01-10-2021
- The deed holds 8 more points.
2017
Registered office moved from Neerpelt to TurmhoutNew registered office: Campus Blairon 488, 2300 Turmhout · Previous registered office: PATRIJZENPAD 4, 3910 NEERPELT · Resignation: Napoleon Theuns (manager) · General meeting of 14-09-20176 points ▸
- General meeting, 14-09-2017
- Director resignation, Napoleon Theuns (manager)
- Director appointment, Trispetris NV (manager)
- Permanent representative, Napoleon Theuns
- Board meeting, 14-09-2017
- Registered-office move, Campus Blairon 488, 2300 Turmhout
2005
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 21-01-2022
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2017 the registered office moved to Turmhout.1 In 2022 NT SOLUTIONS was absorbed by merger into TRISPETRIS.2