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POWERTRIBES

Inactive
KBO/BCE: BE 0800.047.684

Dissolved and wound up in a single deed; books and records kept in La Hulpe (5 years).

POWERTRIBESInactive

History

The deed of incorporation of POWERTRIBES was published in the Belgian Official Gazette on 30 March 2023.1 The board currently has 2 members; 2 of them have served since 2023.1 In 2024 the company was dissolved and its liquidation closed in a single deed.2

  1. 1Belgian Official Gazette, 30-03-2023
  2. 2Belgian Official Gazette, 21-05-2024

Acts, filings and financial milestones

2024
21-05
Gazette deed End & cessation
Auditor report · Approval · Dissolution10 facts ▸
  • General meeting, 22-03-2024
  • Other provision, “Première résolution - dispense et rapports, lecture du rapport justificatif de l'organe d'administration proposant dissolution” (deed in French)
  • Auditor report, “réviseur d'entreprises, discontinuité” (deed in French)
  • Other provision, “date de signature du présent rapport, dettes à l'égard d'actionnaires, d'associés ou de tiers mentionnées dans l'état au 2023-12-31” (deed in French)
  • Other provision, “établi sans tenir compte des latences fiscales éventuelles de futurs contrôles, Paragraphe d'observation” (deed in French)
  • Approval, “pleine et entière sans réserve ni restriction à l'organe d'administration jusqu'à ce jour”, 31-12-2023 (deed in French)
  • Dissolution
  • Liquidation closure, “transfert de plein droit de l'avoir social aux actionnaires” (deed in French)
  • Real estate
  • Other provision, “engagement actionnaires créances non identifiées, profits ou charges des actionnaires à titre privé” (deed in French)
2023
30-03
Gazette deed Incorporation
Appointments: NHX (statutory director) and GAUTAMA (statutory director) · Permanent representatives: HERINCKX Nicolas Fabien Denis and HERINCKX Antoine Claude Alexandre Ghislain · Founder13 facts ▸
  • Founder, HERINCKX Antoine Claude Alexandre Ghislain (comparant)
  • Founder, HERINCKX Nicolas Fabien Denis (comparant)
  • Incorporation, “PowerTribes” (deed in French)
  • Founding capital, €40,000
  • Bank account, 40000, “société en formation” (deed in French)
  • Capital
  • Registered office clause, “1160 Auderghem Avenue Nippone 1/1” (deed in French)
  • Board rule, 2, “assemblée” (deed in French)
  • Director appointment, NHX (statutory director)
  • Permanent representative, HERINCKX Nicolas Fabien Denis
  • Director appointment, GAUTAMA (statutory director)
  • Permanent representative, HERINCKX Antoine Claude Alexandre Ghislain
  • +1 further fact in this act
Gazette deed
2 of 2 deeds read