PB E-CONSULTING

• General meeting, 23-02-2022
• Other provision, “unanimité”, 31-12-2021 (deed in French)
• Other provision, “administration report on dissolution proposal, 3 mois” (deed in French)
• Auditor report, “discontinuité, image fidèle et correcte” (deed in French)
• Declaration, “shareholder knowledge administration report, actionnaire unique” (deed in French)
• Other provision, “annex deposit, rapport et situation active et passive” (deed in French)
• Other provision, “annex deposit, rapport spécial” (deed in French)
• Declaration, “shareholder knowledge auditor report, actionnaire unique” (deed in French)
• Declaration, “absence new liabilities, organe d'administration” (deed in French)
• Dissolution, “unanimité, existence only for liquidation” (deed in French)
• Liquidation closure, “tout passif éventuel accepté, totalité du patrimoine actif à actionnaire unique” (deed in French)
• Other provision, “administrateur, mission exercée jusqu'à ce jour” (deed in French)
• The act holds 1 more point.

Open the act in the Belgian Official Gazette ↗