3 directorsName after signing inVisible after signing in and 2 others
Owners4 names in the annual accounts
100%Name after signing inVisible after signing in and 1 other
Documentsfilings and deeds
07-07-202224 days before the deadline
2021financial year
Turnover from €5.9m to €6.8mLoss of €1.1mStaff from 23.3 FTE to 25.4 FTEMerger proposal: to be absorbed by Marlux06-12Resignation: Name hiddenVisible after signing in (director)30-09New statutory auditor23-07
Key points
from the 2021 annual accounts, the last ones filed
Merger: absorbed by MARLUX
General meeting of 10-01-2022 · Gazette deed
Merger proposal: to be absorbed by MarluxMarlux is a shareholder · Name hiddenVisible after signing in is a shareholder · Hidden nameVisible after signing in. is a shareholder · Board meeting of 22-11-2021 · Gazette deed
Resignation: Name after signing inVisible after signing in (director)
Appointment: Name hiddenVisible after signing in (director) · General meeting of 14-07-2021 · Gazette deed
New statutory auditorHidden nameVisible after signing in appointed, Name after signing inVisible after signing in resigned · Permanent representative: Name hiddenVisible after signing in · General meeting of 14-05-2021 · Gazette deed
Absorbed by Marluxmerger by absorption, January 2022
Activity
“La mise au point et le test de la fabrication,l'installation et les procédés pour…” (deed in French)From the articles, 10 activitiesNo NACE code in the KBO yet
Joint committees
106.02Concrete industry
200Auxiliary committee for white-collar workers · annual accounts 2021