ONE & INFINITY
Timeline
7 events since 2016Board
Capital
Filings
Insolvency
Address
201620182020202220242026
2024
Bankruptcy closure (insufficient assets) Enterprise Court of Brussels · judgment of 26-03-2024
2023
Bankruptcy published Enterprise Court of Brussels · judgment of 07-02-2023
2020
Registered office moved from Brussels to KraainemNew registered office: Mechelensesteenweg 455 bus 1 tot 1950 Kraainem · Previous registered office: Bd de l'Empereur 10, 1000 Bruxelles · General meeting of 01-08-20202 points ▸
- General meeting, 01-08-2020
- Registered-office move, Mechelensesteenweg 455 bus 1 tot 1950 Kraainem
2019
New managerKNOCKAERT Redgy Maurice appointed, HASSANI Charaf resigned · Transfer of shares from HASSANI Charaf to KNOCKAERT Redgy Maurice · Director discharge: HASSANI Charaf (manager) · General meeting of 01-10-20196 points ▸
- General meeting, 01-10-2019
- Director resignation, HASSANI Charaf (manager)
- Director discharge, HASSANI Charaf (manager)
- Director appointment, KNOCKAERT Redgy Maurice (manager)
- Share transfer, HASSANI Charaf → KNOCKAERT Redgy Maurice
- KNOCKAERT Redgy Maurice holds 100 shares
Registered office moved to BrusselsTransfer of 50 shares from Hassani Samira to Charaf Hassani · New registered office: Bd de l'Empereur 10, 1000 Bruxelles · Resignation: Hassani Samira (manager) · General meeting of 02-05-20196 points ▸
- General meeting, 02-05-2019
- Director resignation, Hassani Samira (manager)
- Director discharge, Hassani Samira
- Share transfer, Hassani Samira → Charaf Hassani, 50 shares
- Charaf Hassani holds 100 shares
- Registered-office move, Bd de l'Empereur 10, 1000 Bruxelles
2018
Annual accounts 2017 filed PDFfull format · 92 days late
2016
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 23-11-2020
Sources: Publications in the Belgian Official GazetteFilings with the National Bank