PROM. AB
Timeline
2 events since 2021Board
End
202220242026
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 09-03-2022 · Books and records kept in Alleur (5 years) · Appointment: 3R, Leboutte & Co (statutory auditor) · General meeting of 09-03-20225 points ▸
- General meeting, 09-03-2022
- Incorporation, 11-01-2021
- Auditor appointment, 3R, Leboutte & Co
- Director discharge, BREVERS André (manager)
- Power of attorney, BREVERS André
- The deed holds 13 more points.
2021
IncorporationFounders: BREVERS André and BERHIN Geneviève · Founding capital of €5,000, 100 shares · Appointment: BREVERS André (manager)7 points ▸
- Incorporation, 11-01-2021
- Founder, BREVERS André
- Founder, BERHIN Geneviève
- Founding capital, €5,000, 100 shares
- General meeting, 11-01-2021
- Board rule, 1
- Director appointment, BREVERS André (manager)
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank