PVS PLUS

Dissolved and wound up on 31-12-2024 KBO/BCE: BE 0769.338.375

PVS PLUS

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Timeline

3 events since 2021

AllBoardFilingsEnd

Board

Filings

End

202220242026

2025

22-01-2025

Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 31-12-2024 · Books and records kept in Lichtervelde · Director discharge: bestuurders · General meeting of 31-12-20246 points ▸

General meeting, 31-12-2024
Net-asset statement, 11-10-2024
Auditor report, 11-10-2024
Dissolution, 31-12-2024
Director discharge, bestuurders, mentioned twice in the deed
Power of attorney, bestuurders
The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2024

17-08-2024

Annual accounts 2023 filed NBBabbreviated format · 17 days late

2021

08-06-2021

IncorporationFounding capital of €1,000, 100 shares · Founders: ELECTROMATIC (shareholder) and AGRISTER (shareholder) · Appointments: Roelens Frederik Johan, Vandekerckhove Sarah Simonne and Sterkendries Tom Raymond Yves7 points ▸

Incorporation, 03-06-2021
Founder, ELECTROMATIC (shareholder)
Founder, AGRISTER (shareholder)
Founding capital, €1,000, 100 shares
Director appointment, Roelens Frederik Johan (director (not named in the articles))
Director appointment, Vandekerckhove Sarah Simonne (director (not named in the articles))
Director appointment, Sterkendries Tom Raymond Yves (director (not named in the articles))

Open the deed in the Belgian Official Gazette

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

History

The deed of incorporation of PVS PLUS was published in the Belgian Official Gazette on 8 June 2021.¹ The company has filed annual accounts once, for financial year 2023.² In 2024 the company was dissolved and its liquidation closed in a single deed.³