1 directorName after signing inVisible after signing in
Owners2 names in the annual accounts
Documentsfilings and deeds
08-06-202253 days before the deadline
2021financial year
Turnover from €3.1m to €2.5mResult from €808,145 to €197,515Staff from 35 FTE to 31.4 FTEMerger proposal: to be absorbed by Name after signing inVisible after signing in BELGIUM04-11Reappointment: Name hiddenVisible after signing in (statutory auditor)31-08Appointment: Hidden nameVisible after signing in (executive director)15-02
Key points
from the 2021 annual accounts, the last ones filed
Restructuring
General meeting of 31-12-2021 · Gazette deed
Merger: absorbed by Name hiddenVisible after signing in BELGIUMHidden nameVisible after signing in BELGIUM is a shareholder · Name after signing inVisible after signing in BELGIUM holds all the shares · General meeting of 31-12-2021 · Gazette deed
Merger proposal: to be absorbed by Name hiddenVisible after signing in BELGIUMHidden nameVisible after signing in BELGIUM holds all the shares · Name clause: Name after signing inVisible after signing in BELGIUM · Name clause: PROTEXIS · Gazette deed
Reappointment: Name hiddenVisible after signing in (statutory auditor)
General meeting of 30-03-2021 · Gazette deed
Absorbed by Name hiddenVisible after signing in BELGIUMmerger by absorption, May 2022
Activity
“La société a pour objet la recherche et la négociation de contrats d'assurances de…” (deed in French)From the articles, 3 activitiesNo NACE code in the KBO yet