QUVA
InactiveHistory
Acts, filings and financial milestones
2023
20-02
Gazette deed
Restructuring · End & cessationMerger · Dissolution · Share issue18 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Dissolution · Share issue18 facts ▸
- Merger, “overgang onder algemene titel, geheel vermogen,activa,passiva,activiteiten,vergunningen,handelsnaam,bedrijfsorganisatie,boekhouding,clienteel,immateriele bestan…” (deed in Dutch)
- Dissolution, “zonder vereffening”, merger (deed in Dutch)
- Share issue, 500061500, “rechtstreeks aan enige aandeelhouder” (deed in Dutch)
- Capital increase, €700,061,500
- Accounting effect, 01-01-2023
- Other provision, “QUVA, ophouden te bestaan door fusie” (deed in Dutch)
- Custody of records, 01-01-2023, “zetel overnemende vennootschap” (deed in Dutch)
- Other provision, “treedt in rechten en plichten handelszaak, vermogensovergang voorwaarden” (deed in Dutch)
- General meeting, 29-12-2022
- Other provision, “Eerste besluit kennisname en bespreking fusievoorstel, voorlezing fusievoorstel door voorzitter” (deed in Dutch)
- Other provision, “Tweede besluit verzakingen, kennisname verslaggeving art 7:179,§1 juncto 7:197,§1 inbreng in natura QUVA INVEST” (deed in Dutch)
- Auditor report, EUR, 22-12-2022
- +6 further facts in this act
2022
25-11
Gazette deed
RestructuringPermanent representatives: Jan Nelissen, Kristien de Clercą and John Laebens · Merger · Capital22 facts ▸
Gazette deed
Restructuring
Permanent representatives: Jan Nelissen, Kristien de Clercą and John Laebens · Merger · Capital22 facts ▸
- Merger, “fusie door overneming, gehele vermogen,zowel rechten als verplichtingen” (deed in Dutch)
- Capital, €700,061,500
- Board composition, CARPINUS CONSULT BV (lid raad van bestuur) (2 times)
- Board composition, DCQ Consult BV (lid raad van bestuur) (2 times)
- Board composition, WELAKO BV (lid raad van bestuur)
- Board composition, Pascal Vanhalst (lid raad van bestuur) (2 times)
- Permanent representative, Jan Nelissen (2 times)
- Permanent representative, Kristien de Clercą (2 times)
- Permanent representative, John Laebens
- Capital, €714,534,250
- Other provision, “registerinschrijving, Gent,afdeling Kortrijk” (deed in Dutch)
- Shareholding, “heden”, 500061500 (deed in Dutch)
- +10 further facts in this act
Gazette deed
2 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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