PROXIMACY
Timeline
3 events since 2020End
Address
2020202220242026
2023
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Sint-Genesius-Rode (5 years) · General meeting of 22-12-20221 point ▸
- General meeting, 22-12-2022
- The deed holds 11 more points.
2021
Registered office moved from Saint-Gilles to IxellesNew registered office: 523 Avenue Louise 1050 Ixelles · Previous registered office: 33 Chaussée de Charleroi 1060 Saint-Gilles · General meeting of 10-07-20212 points ▸
- General meeting, 10-07-2021
- Registered-office move, 523 Avenue Louise 1050 Ixelles
2020
IncorporationFounders: The Changemakery, VAN WYLICK Bastien Luc Edouard, MARTIN Pascal and 1 other · Founding capital of €100,800, 880 shares · Appointments: CREATIVE ANGEL (class A director), The Changemakery (class B director), MARTIN Pascal (class B director) and GAU Christophe Philippe Lilian (class B director)13 points ▸
- Registered office clause, chaussée de Charleroi 33, 1060 Bruxelles
- Board rule, 4
- Director appointment, CREATIVE ANGEL (class A director)
- Permanent representative, VAN WYLICK Bastien Luc Edouard, mentioned twice in the deed
- Director appointment, The Changemakery (class B director)
- Director appointment, MARTIN Pascal (class B director)
- Director appointment, GAU Christophe Philippe Lilian (class B director)
- Founder, VAN WYLICK Bastien Luc Edouard (le fondateur)
- Founder, The Changemakery (le fondateur)
- Founder, MARTIN Pascal (le fondateur)
- Founder, GAU Christophe Philippe Lilian (le fondateur)
- Incorporation, 15-10-2020
- Founding capital, €100,800, 880 shares
- The deed holds 8 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank