PIT STOP 2
Timeline
3 events since 2020Board
End
Address
2020202220242026
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Brussels · Resignation: Impens Joeri (director) · General meeting of 16-05-20223 points ▸
- General meeting, 16-05-2022
- Director resignation, Impens Joeri
- Director discharge, Impens Joeri
- The deed holds 9 more points.
2021
Registered office moved from Houthalen-Helchteren to BrusselsNew registered office: Laneaustraat 119- 133, 1020 Brussel · Previous registered office: Weg naar Zwartberg 103, 3530 Houthalen-Helchteren · Resignations: Cakir Mithat, Paydas Alparsları and Palabas Emrah · General meeting of 01-03-20219 points ▸
- General meeting, 01-03-2021
- Director resignation, Cakir Mithat
- Director resignation, Paydas Alparsları
- Director resignation, Palabas Emrah
- Director discharge, Cakir Mithat
- Director discharge, Paydas Alparsları
- Director discharge, Palabas Emrah
- Director appointment, Joeri Impens
- Registered-office move, Laneaustraat 119- 133, 1020 Brussel
2020
IncorporationFounding capital of €1,000, 100 shares · Founder: PALABAS Emrah (comparant) · Appointments: CAKIR Mithat, PAYDAS Alparslan and PALABAS Emrah7 points ▸
- Founder, PALABAS Emrah (comparant)
- Founding capital, €1,000, 100 shares
- Registered office clause, Weg naar Zwartberg 103, 3530 Houthalen-Helchteren
- Board rule, 3
- Director appointment, CAKIR Mithat
- Director appointment, PAYDAS Alparslan
- Director appointment, PALABAS Emrah
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank