SHP
InactiveActs, filings and financial milestones
2025
29-08
Gazette deed
Restructuring · End & cessationResignation: DERUYTTER, Nicolas Fleury Paul (manager and general partner) · Permanent representative: Matthias FEYS · Merger8 facts ▸
Gazette deed
Restructuring · End & cessation
Resignation: DERUYTTER, Nicolas Fleury Paul (manager and general partner) · Permanent representative: Matthias FEYS · Merger8 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “waiver of merger reports” (deed in Dutch)
- Merger, “fusie door overname, zonder vereffening” (deed in Dutch)
- Dissolution, merger, “tot stand komen van de fusie” (deed in Dutch)
- Director resignation, DERUYTTER, Nicolas Fleury Paul (manager and general partner)
- Partner resignation, “beherende vennoot, tot stand komen van de fusie” (deed in Dutch)
- Permanent representative, Matthias FEYS
- Power of attorney
26-06
Gazette deed
RestructuringPermanent representative: Nicolas DERUYTTER · Merger · Accounting effect10 facts ▸
Gazette deed
Restructuring
Permanent representative: Nicolas DERUYTTER · Merger · Accounting effect10 facts ▸
- Merger, “fusie door overneming”, EUR (deed in Dutch)
- Other provision, “situaties te fuseren vennootschappen per 2024-12-31, waardering ruilverhouding” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “rechten bepaalde effectenhouder SHP” (deed in Dutch)
- Other provision, “bijzondere voordelen leden bestuursorganen” (deed in Dutch)
- Other provision, “verzaken aan verslagen en maatregelen, algemene vergaderingen te fuseren vennootschappen” (deed in Dutch)
- Auditor report, “revisoraal controleverslag over inbreng in natura gevolg van fusie, bestuursorgaan SKYHAUS” (deed in Dutch) (2 times)
- Other provision, “belastingen, artikel 11 en 18 §3 WBTW” (deed in Dutch)
- Other provision, “neerlegging en bekendmaking fusievoorstel, integraal in Bijlagen Belgisch Staatsblad” (deed in Dutch)
- Permanent representative, Nicolas DERUYTTER
Gazette deed
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.