PERSOMED
Timeline
7 events since 2020Board
Capital
Filings
End
Address
2020202220242026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Gent Ottergemsesteenweg (5 years) · Resignations: QbD Flanders, ANTLERON, MyNeo and IMMUNO-CONSULT · General meeting of 28-03-202413 points ▸
- General meeting, 28-03-2024
- Director resignation, QbD Flanders
- Director resignation, ANTLERON
- Director resignation, MyNeo
- Director resignation, IMMUNO-CONSULT
- Permanent representative, VAN ACKER Bart
- Permanent representative, SCHROOTEN Jan
- Permanent representative, BOGAERT Cedric
- Permanent representative, THIELEMANS Kristiaan
- Power of attorney, QbD Flanders
- Power of attorney, ANTLERON
- Power of attorney, MyNeo
- Power of attorney, IMMUNO-CONSULT
- The deed holds 5 more points.
Annual accounts 2023 filed PDFmicro format · 118 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 24 days before the deadline
Capital increase of €41,500.012,074,999 new shares · Changes of role: QbD Flanders, ANTLERON, MyNeo and IMMUNO-CONSULT · Permanent representatives: VAN ACKER Bart, SCHROOTEN Jan, BOGAERT Cedric and THIELEMANS Kristiaan · General meeting of 31-03-202317 points ▸
- General meeting, 31-03-2023
- Legal-form conversion, to private limited company
- Director resignation, QbD Flanders (manager)
- Permanent representative, VAN ACKER Bart, mentioned twice in the deed
- Director resignation, ANTLERON (manager)
- Permanent representative, SCHROOTEN Jan, mentioned twice in the deed
- Director resignation, MyNeo (manager)
- Permanent representative, BOGAERT Cedric, mentioned twice in the deed
- Director resignation, IMMUNO-CONSULT (manager)
- Permanent representative, THIELEMANS Kristiaan, mentioned twice in the deed
- Capital increase, €41,500.01
- Board rule, 4
- Director appointment, QbD Flanders (director (not named in the articles))
- Director appointment, ANTLERON (director (not named in the articles))
- Director appointment, MyNeo (director (not named in the articles))
- Director appointment, IMMUNO-CONSULT (director (not named in the articles))
- Director appointment, BOGAERT Cedric (director (executive))
- The deed holds 12 more points.
Permanent representatives: Cedric Bogaert, Van Acker Bart, Schrooten Jan, Thielemans Kris and Jan Van den Berghe5 points ▸
- Permanent representative, Cedric Bogaert
- Permanent representative, Van Acker Bart
- Permanent representative, Schrooten Jan
- Permanent representative, Thielemans Kris
- Permanent representative, Jan Van den Berghe
2022
Registered office moved within WilrijkNew registered office: Groenenborgerlaan 16, 2610 Wilrijk · Previous registered office: Fotografielaan 5, 2610 Wilrijk · General meeting of 01-09-20222 points ▸
- General meeting, 01-09-2022
- Registered-office move, Groenenborgerlaan 16, 2610 Wilrijk
- The deed holds 1 more point.
2020
IncorporationFounding capital of €20,000, 1,000 shares · Founders: Quality By Design NV, Antleron NV, MyNeo NV and 2 others · Appointments: Quality By Design NV, Antleron NV, MyNeo NV and Immuno-Consult BV15 points ▸
- Incorporation, 27-11-2020
- Founder, Quality By Design NV
- Founder, Antleron NV
- Founder, MyNeo NV
- Founder, Immuno-Consult BV
- Founder, R&S Consulting BV
- Founding capital, €20,000, 1,000 shares
- Director appointment, Quality By Design NV (manager)
- Director appointment, Antleron NV (manager)
- Director appointment, MyNeo NV (manager)
- Director appointment, Immuno-Consult BV (manager)
- Permanent representative, Van Acker Bart
- Permanent representative, Schrooten Jan
- Permanent representative, Van den Berghe Jan
- Permanent representative, Thielemans Kris
Sources: Publications in the Belgian Official GazetteFilings with the National Bank