PYOON
Timeline
4 events since 2020Board
Capital
Permits
End
2020202220242026
2023
Merger: absorbed by CORBUROHEDissolution of the company · Dissolved without liquidation · Permanent representatives: CORNELIS Manel and POUSEELE Bruno · General meeting of 09-05-202316 points ▸
- General meeting, 09-05-2023, mentioned twice in the deed
- Board composition, MASSCHELEIN Justien (director (not named in the articles))
- Board composition, CORBUROHE (director (not named in the articles))
- Permanent representative, CORNELIS Manel
- Board composition, CORNELIS Manel (director (not named in the articles))
- Board composition, CORNELIS Michiel (director (not named in the articles))
- Capital increase, €112,178.49, mentioned twice in the deed
- Director resignation, CORNELIS Manel (director (not named in the articles)), mentioned twice in the deed
- Director resignation, CORNELIS Michiel (director (not named in the articles)), mentioned twice in the deed
- Director appointment, CORNELIS Manel (director (not named in the articles)), mentioned twice in the deed
- Director appointment, MASSCHELEIN Justien (director (not named in the articles)), mentioned twice in the deed
- Registered office clause, Generaal Baron Jacquesstraat 57 A bus 41, 8600 Diksmuide, mentioned twice in the deed
- Power of attorney, Greet Deboodt, mentioned twice in the deed
- Permanent representative, POUSEELE Bruno
- Accounting effect, 01-10-2022
- MASSCHELEIN Justien holds 25 shares
- The deed holds 47 more points.
Merger proposal: to be absorbed by BV CORBUROHE1 point ▸
- Accounting effect, 01-10-2022
- The deed holds 7 more points.
2022
Environmental permit granted OmgevingsloketBouwen of herbouwen · Veurne
2020
IncorporationFounder: MASSCHELEIN, Justien Godelieve Rosa · Founding capital of €25,000, 25 shares · Appointments: MASSCHELEIN, Justien Godelieve Rosa (director) and CORBUROHE (director)7 points ▸
- Incorporation, 26-11-2020
- Founder, MASSCHELEIN, Justien Godelieve Rosa
- Founding capital, €25,000, 25 shares
- Director appointment, MASSCHELEIN, Justien Godelieve Rosa (director (not named in the articles))
- Director appointment, CORBUROHE (director (not named in the articles))
- Permanent representative, CORNELIS Manel Jeannot Maurice
- Registered office clause, Woumenweg 284, 8600 Diksmuide (Woumen)
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank