REDUSEP
InactiveHistory
Acts, filings and financial milestones
2023
03-08
Gazette deed
End & cessationResignations: MADECO CONSULT (director) and RECYLUTIONS (director) · Dissolution · Approval15 facts ▸
Gazette deed
End & cessation
Resignations: MADECO CONSULT (director) and RECYLUTIONS (director) · Dissolution · Approval15 facts ▸
- General meeting, 28-06-2023
- Other provision, “onderzoek verslagen ontbinding, aansluiting bij conclusies” (deed in Dutch)
- Dissolution, 28-06-2023, “vanaf heden” (deed in Dutch)
- Director resignation, MADECO CONSULT (director)
- Director resignation, RECYLUTIONS (director)
- Approval, “goedgekeurd, verkorte jaarrekening lopende boekjaar” (deed in Dutch)
- Director discharge, MADECO CONSULT
- Director discharge, RECYLUTIONS
- Net-asset statement, 6131.67, EUR
- Other provision, “schriftelijk, bestuurder” (deed in Dutch)
- Other provision, “geen wijzigingen staat van activa en passiva, geen niet-aangezuiverde schuld verschenen,geen andere schulden dan opgenomen” (deed in Dutch)
- Real estate, “uitsluitend activabestanddelen die bij wijze van overgang onder algemene titel overgaan op de aandeelhouders” (deed in Dutch)
- +3 further facts in this act
02-02
Gazette deed
IncorporationAppointments: RECYLUTIONS (director) and MADECO CONSULT (director) · Founder · Founding capital11 facts ▸
Gazette deed
Incorporation
Appointments: RECYLUTIONS (director) and MADECO CONSULT (director) · Founder · Founding capital11 facts ▸
- Incorporation, 31-01-2023
- Founder, RECYLUTIONS
- Founder, MADECO CONSULT
- Founding capital, €100,000
- Capital, €100,000
- Bank account, “Belfius Bank, BE51 0689 4774 2062” (deed in Dutch)
- Director appointment, RECYLUTIONS (director (not named in the articles))
- Director appointment, MADECO CONSULT (director (not named in the articles))
- Director appointment, RECYLUTIONS (managing director)
- Director appointment, MADECO CONSULT (managing director)
- Power of attorney, DECOSTERE ACCOUNTANCY AVELGEM
Gazette deed
2 of 2 deeds read