PROSPER
Timeline
2 events since 2021Board
End
202220242026
2023
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Knokke-Heist Acacialaan (5 years) · Resignations: AAA+ Management, OPTIMALIA, BLUE SKY and ELVEPA · General meeting of 22-12-202214 points ▸
- General meeting, 22-12-2022
- Director resignation, AAA+ Management (statutory director)
- Director resignation, OPTIMALIA (statutory director)
- Director resignation, BLUE SKY (statutory director)
- Director resignation, ELVEPA (statutory director)
- Permanent representative, De Brabanter Eric
- Permanent representative, Van Doorsselaere Wim
- Permanent representative, Loncke Wim
- Permanent representative, De Jonghe Murielle
- Director discharge, AAA+ Management
- Director discharge, OPTIMALIA
- Director discharge, BLUE SKY
- Director discharge, ELVEPA
- Power of attorney, Loncke Wim (special proxy holder)
- The deed holds 5 more points.
2021
IncorporationFounding capital of €125,000, €100,000 paid up · Founders: DE BRABANTER Eric Patrick Aimé, VAN DOORSSELAERE Wim, LONCKE Wim Firmin Karel and 1 other · Appointments: AAA+ Management, OPTIMALIA, Blue Sky and ELVEPA14 points ▸
- Incorporation, 20-09-2021
- Founder, DE BRABANTER Eric Patrick Aimé
- Founder, VAN DOORSSELAERE Wim
- Founder, LONCKE Wim Firmin Karel
- Founder, DE JONGHE Murielle Clementine Achiel
- Founding capital, €125,000
- Director appointment, AAA+ Management (statutory director)
- Permanent representative, DE BRABANTER Eric Patrick Aimé
- Director appointment, OPTIMALIA (statutory director)
- Permanent representative, VAN DOORSSELAERE Wim
- Director appointment, Blue Sky (statutory director)
- Permanent representative, LONCKE Wim Firmin Karel
- Director appointment, ELVEPA (statutory director)
- Permanent representative, DE JONGHE Murielle Clementine Achiel
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank