2 directorsName hiddenVisible after signing in and 1 other
Owners
Documentsfilings and deeds
21-02-202599 days before the deadline
2024micro format
Financial year from 01-01-2024 to 31-10-2024, 10 monthsLoss of €5,295Merger: absorbed by TRAVELBASE28-11Merger proposal: to be absorbed by TRAVELBASE26-09Equity from €2,544 to -€2,751Debts from €5,971 to €8,815
Key points
from the 2024 annual accounts, the last ones filed
Merger: absorbed by TRAVELBASETRAVELBASE holds all the shares · Director discharge: Hidden nameVisible after signing in · General meeting of 31-10-2024 · Gazette deed
Merger proposal: to be absorbed by TRAVELBASETRAVELBASE holds all the shares · Board meeting of 11-09-2024 · Gazette deed
Registered office moved from Watermael-Boitsfort to Genval
New registered office: Avenue Gevaert 249 à 1332 Genval · Previous registered office: Rue Théophile Vander Elst 119 à 1170 Watermael-Boitsfort · Resignations: Name after signing inVisible after signing inName hiddenVisible after signing in and Hidden nameVisible after signing in · Board meeting of 01-12-2022 · Gazette deed
Registered office moved within Watermael-Boitsfort
New registered office: avenue Théophile VANDER ELST 119-1170 Watermael-Boitsfort · Previous registered office: avenue Van Becelaere 27A, 1170 Watermael-Boitsfort · Resignation: Name after signing inVisible after signing in (sole director) · General meeting of 02-07-2020 · Gazette deed
Absorbed by TRAVELBASEmerger by absorption, September 2024
Activity
“La prise de participation, directe ou indirecte, dans toutes sociétés ou entreprises belges ou…” (deed in French)From the articles, 9 activitiesNo NACE code in the KBO yet