PEPPER
InactiveHistory
Acts, filings and financial milestones
2024
13-02
Gazette deed
End & cessationDissolution · Liquidation distribution · Liquidation closure10 facts ▸
Gazette deed
End & cessation
Dissolution · Liquidation distribution · Liquidation closure10 facts ▸
- General meeting, 11-01-2024
- Dissolution, “staat van activa en passiva, ontbinding en vereffening in één akte” (deed in Dutch)
- Liquidation distribution, “aandeelhouder(-s)” (deed in Dutch)
- Liquidation closure, 29-12-2023
- Custody of records, “adres van de zetel van de vennootschap, bij de wet verplichte termijn” (deed in Dutch)
- Other provision, “consignatie van gelden en waarden voor schuldeisers” (deed in Dutch)
- Power of attorney, EMCLA Invest
- Power of attorney
- Net-asset statement, 29-12-2023
- Director discharge, bestuurders
2023
23-10
Gazette deed
IncorporationAppointments: GISA INVEST, EMCLA Invest and 2 others · Permanent representatives: LIPPENS Gino and CLAERBOUT Emmanuel · Founder17 facts ▸
Gazette deed
Incorporation
Appointments: GISA INVEST, EMCLA Invest and 2 others · Permanent representatives: LIPPENS Gino and CLAERBOUT Emmanuel · Founder17 facts ▸
- Founder, GISA INVEST
- Founder, EMCLA Invest
- Founder, DESMYTTERE Peter
- Founder, CLAERBOUT Guido
- Incorporation, “Pepper” (deed in Dutch)
- Founding capital, €10,000
- Bank account, “Belfius Bank, vennootschap in oprichting” (deed in Dutch)
- Other provision, “beschikking en boeking, beschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “overgangsbepalingen, neerlegginggriffiebevoegdeondernemingsrechtbankvanuitgifteenuittreksel” (deed in Dutch)
- Registered office clause, “Kortrijk(B-8500Kortrijk),EngelseWandeling2F4” (deed in Dutch)
- Board rule, 4
- Director appointment, GISA INVEST (director)
- +5 further facts in this act
Gazette deed
2 of 2 deeds read