Gross margin from €2.2m to -€513,692Result from €5.5m to €11.1mGeneral meeting of 17-10-202307-12Demerger proposal: PARTNERS@VENTURE splits off to ETHOS OCEAN13-111 director appointed, 1 resignation, 2 reappointments14-04Dividend €7.5m
Key points
from the 2023 annual accounts, the last ones filed
Demerger: PARTNERS@VENTURE splits off to ETHOS OCEAN
Dissolution of the company · Dissolved without liquidation on 15-12-2023 · General meeting of 15-12-2023 · Gazette deed
General meeting of 17-10-2023
Gazette deed
Demerger proposal: PARTNERS@VENTURE splits off to ETHOS OCEAN
Permanent representatives: Luc Synaeghel and Joost Van Cauwenberge · Appointments: BV LUNASOL POLARIS, Guido Declercq and BV SEASTAR CAPITAL · Founding capital of €291,699.26, 12,029 shares · Gazette deed
1 director appointed, 1 resignation, 2 reappointments
Resignation: NV DEBOFIN (chair of the board) · Permanent representatives: Guido Declercq, Joost Van Cauwenberge and Luc Synaeghel · Appointment: Guido Declercq (chair of the board) · General meeting of 20-03-2023 · Gazette deed
Inactivedeed of incorporation of 14-03-1997 · last publication under the heading End on 10-01-2024
Activity
“Het verstrekken van risicodragend kapitaal aan niet verbonden ondernemingen,door het nemen van participaties in…” (deed in Dutch)From the articles, 3 activitiesNo NACE code in the KBO yet
Joint committee
200Auxiliary committee for white-collar workers · annual accounts 30-12-2022