PROPHONIC

Dissolution or liquidation

Private limited companyKBO/BCE: BE 0738.751.703

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PROPHONICDissolution or liquidation

Report

Deeds, filings and financial milestones

All 7Signals 1Gazette 5Filings 1

2024

25-11

Bankruptcy Judicial dissolution, liquidator appointed

Enterprise Court of Hainaut, Mons division · Brux Stephane · judgment of 18-11-2024

06-05

Gazette deed Registered office moved from Brussels to La Louvière

Transfer of shares from BERNUNZIO Carmelo to MOENS Sébastien · New registered office: rue de Bouvy, 56 à 7100 LA LOUVIERE · Previous registered office: Rue de la Résistance, 13 à 1140 Bruxelles7 points ▸

General meeting, 24-04-2024
Director appointment, MOENS Sébastien
Director resignation, BERNUNZIO Carmelo
Director discharge, BERNUNZIO Carmelo
Share transfer, BERNUNZIO Carmelo → MOENS Sébastien
Registered-office move, rue de Bouvy, 56 à 7100 LA LOUVIERE
MOENS Sébastien holds 100 shares
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

04-03

Gazette deed Resignation: D'HESELEER Françoise (director)

Director discharge: D'HESELEER Françoise4 points ▸

General meeting, 30-09-2023
Director resignation, D'HESELEER Françoise
Director discharge, D'HESELEER Françoise
Director in office, BERNUNZIO Carmelo Raimondo

Open the deed in the Belgian Official Gazette

2022

19-12

Gazette deed Appointment: D'HESELEER Françoise (director)

2 points ▸

General meeting, 06-12-2022
Director appointment, D'HESELEER Françoise

Open the deed in the Belgian Official Gazette

03-11

Gazette deed Registered office moved within Brussels

Transfer of shares from FELLOUS MARTIN Mohamed to BERNUNZIO Carmelo Raimondo · New registered office: rue de la Résistance, 13 à 1140 Bruxelles · Previous registered office: 333, chaussée de Saint-Job à 1180 Bruxelles6 points ▸

General meeting, 06-10-2022
Director resignation, FELLOUS MARTIN Mohamed
Director discharge, FELLOUS MARTIN Mohamed
Director appointment, BERNUNZIO Carmelo Raimondo
Share transfer, FELLOUS MARTIN Mohamed → BERNUNZIO Carmelo Raimondo
Registered-office move, rue de la Résistance, 13 à 1140 Bruxelles

Open the deed in the Belgian Official Gazette

30-08

NBB filing Annual accounts 2021 filedPDF

micro format · 30 days late

2019

09-12

Gazette deed IncorporationPDF

5 publications in the Belgian Official Gazette, the last on 06-05-2024

SignalGazette deedNBB filing

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

The registered office moved to Brussels in 2022 and to La Louvière in 2024.¹² The board currently has 2 members.² PROPHONIC has filed annual accounts once, for financial year 2021.³