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12 events since 1989Board
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2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Director discharge: conseil d'administration · General meeting of 26-12-20233 points ▸
- General meeting, 26-12-2023
- Power of attorney, della FAILLE d'HUYSSE Amaury, mentioned twice in the deed
- Director discharge, conseil d'administration
- The deed holds 11 more points.
2020
Registered office moved within BrusselsNew registered office: Avenue des Fleurs 8 à 1150 Bruxelles · Previous registered office: Rue Augustin Delporte 25 à 1050 Bruxelles · Resignation: Pauline della Faille (director) · General meeting of 06-05-20206 points ▸
- General meeting, 06-05-2020
- Registered-office move, Avenue des Fleurs 8 à 1150 Bruxelles
- Director resignation, Pauline della Faille
- Director appointment, Amaury della Faille
- Director appointment, Center and Docks Motors
- Permanent representative, Sibylle Berghmans
- The deed holds 1 more point.
Annual accounts 2019 filed PDFmicro format · 114 days late
2017
Registered office moved within BrusselsNew registered office: Rue Augustin Delporte 25 à 1050 Bruxelles · Previous registered office: Avenue Nouvelle 86/ 8 à 1040 Bruxelles · General meeting of 13-02-20172 points ▸
- General meeting, 13-02-2017
- Registered-office move, Rue Augustin Delporte 25 à 1050 Bruxelles
1997
Annual accounts 1996 filed PDFfull format · 36 days before the deadline
1996
Annual accounts 1995 filed PDFfull format · 54 days before the deadline
1995
Annual accounts 1994 filed PDFfull format · 70 days before the deadline
1994
Annual accounts 1993 filed PDFfull format · 103 days before the deadline
1993
Annual accounts 1992 filed PDFfull format · 108 days before the deadline
1992
Annual accounts 1991 filed PDFfull format · 99 days before the deadline
1991
Annual accounts 1990 filed PDFfull format · 96 days before the deadline
1989
Incorporation 8 publications in the Belgian Official Gazette, the last on 08-05-2024
Sources: Publications in the Belgian Official GazetteFilings with the National Bank