PHILIPPE DUBUISSON
InactiveHistory
Acts, filings and financial milestones
2025
05-08
Gazette deed
End & cessationResignation: LVX (director) · Dissolution · Liquidation closure13 facts ▸
Gazette deed
End & cessation
Resignation: LVX (director) · Dissolution · Liquidation closure13 facts ▸
- General meeting, 27-06-2025
- Dissolution, “dissolution anticipée”, 27-06-2025 (deed in French)
- Liquidation closure, 27-06-2025
- Auditor report, “Esneux, sans réserve” (deed in French)
- Other provision, “connaissance des documents par les actionnaires, parfaite connaissance” (deed in French)
- Other provision, “absence de dettes envers tiers autres que celles de l'état résumant la situation active et passive” (deed in French)
- Other provision, “frais dus au notaire et à l'Expert-Comptable externe, payés ou provisionnés” (deed in French)
- Asset distribution, “reprise au prorata des parts, tous les actifs et passifs futurs,tous les droits et engagements” (deed in French)
- Other provision, “conditions de l'article 2:80 du Code des Sociétés et des Associations, remplies” (deed in French)
- Approval, “comptes et transactions de l'exercice en cours, approuve” (deed in French)
- Director resignation, LVX (director)
- Director discharge, LVX (director)
- +1 further fact in this act
03-05
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
28-01
Gazette deed
Appointment: LVX CONSULTING (managing director)Permanent representative: Loverix Frédéric3 facts ▸
Gazette deed
Appointment: LVX CONSULTING (managing director)
Permanent representative: Loverix Frédéric3 facts ▸
- General meeting, 30-12-2024
- Director appointment, LVX CONSULTING (managing director)
- Permanent representative, Loverix Frédéric (representative)
2024
16-05
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
Gazette deedNBB filing
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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