Renaissance Tréfonds
Dissolution or liquidationHistory
Acts, filings and financial milestones
2025
28-02
Gazette deed
Resignations & appointments · End & cessationResignation: BREMCO BV (manager) · Permanent representative: Peter BOONEN · Approval9 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Resignation: BREMCO BV (manager) · Permanent representative: Peter BOONEN · Approval9 facts ▸
- General meeting, 18-10-2024
- Approval, “verslag van het bestuursorgaan (voorstel tot ontbinding), kennisname en goedkeuring” (deed in Dutch)
- Dissolution, “vervroegde ontbinding, in vereffening” (deed in Dutch)
- Director resignation, BREMCO BV (manager)
- Director discharge, BREMCO BV
- Other provision, “vereffenaar, 3960 Bree, Pater Coninxlaan 27” (deed in Dutch)
- Permanent representative, Peter BOONEN
- Other provision, “confirmation of liquidator appointment, bevoegde rechtbank” (deed in Dutch)
- Power of attorney, BREMCO BV
2024
02-04
Gazette deed
IncorporationPermanent representative: Peter BOONEN · Appointment: BREMCO BV (statutory manager) · Pre-incorporation commitments11 facts ▸
Gazette deed
Incorporation
Permanent representative: Peter BOONEN · Appointment: BREMCO BV (statutory manager) · Pre-incorporation commitments11 facts ▸
- Pre-incorporation commitments, “takeover, verbintenissen voor rekening en ten name in oprichting” (deed in Dutch)
- Registered office clause, “3500 Hasselt,Guffenslaan 108 bus 0.01” (deed in Dutch)
- Other provision, “bezoldiging zaakvoerder” (deed in Dutch)
- Permanent representative, Peter BOONEN (2 times)
- Incorporation, 19-03-2024
- Founder, BOONEN INVESTMENT GROUP BV
- Founder, PB INVEST BV
- Partner, BOONEN INVESTMENT GROUP BV (werkend of beherende vennoot)
- Partner, PB INVEST BV (limited partner)
- Founding capital, €1,500
- Director appointment, BREMCO BV (statutory manager)
Gazette deed
2 of 2 deeds read