SK-PROJECTS
Timeline
10 events since 2017Board
End
20182020202220242026
2020
Dissolution of the companyDissolved on 27-01-2020, in liquidation · Liquidator: DE SCHUTTER Jeffrey · Resignation: WAB BV (manager) · General meeting of 27-01-20205 points ▸
- General meeting, 27-01-2020
- Net-asset statement, EUR, 27-01-2020
- Director resignation, WAB BV (manager)
- Director discharge, WAB BV (manager)
- Permanent representative, DE SCHUTTER Jeffrey
- The deed holds 3 more points.
Closure of the liquidationLiquidation closed on 31-01-2020 · Liquidator: DE SCHUTTER Jeffrey · Books and records kept in Herentals (7 years) · General meeting of 31-01-20204 points ▸
- General meeting, 31-01-2020
- Liquidation closure, 31-01-2020
- Director resignation, DE SCHUTTER Jeffrey (liquidator)
- Director discharge, DE SCHUTTER Jeffrey (liquidator)
- The deed holds 1 more point.
2019
2 managers resigningSOVOROV Leonard Alexandru (manager) and PALTENIE Marian-Mihail (manager) · Permanent representative: DE SCHUTTER Jeffrey · Director discharge: SOVOROV Leonard Alexandru · General meeting of 15-10-20196 points ▸
- General meeting, 15-10-2019
- Director resignation, SOVOROV Leonard Alexandru (manager (not named in the articles))
- Director discharge, SOVOROV Leonard Alexandru
- Director resignation, PALTENIE Marian-Mihail (manager (not named in the articles))
- Director discharge, PALTENIE Marian-Mihail
- Permanent representative, DE SCHUTTER Jeffrey
2 managers resigningABELĪTIS Jänis (manager) and FJODOROVS Vadims (manager) · Permanent representative: DE SCHUTTER Jeffrey · Director discharge: ABELĪTIS Jänis (manager (not named in the articles)) · General meeting of 28-03-20197 points ▸
- General meeting, 28-03-2019
- Director resignation, ABELĪTIS Jänis (manager (not named in the articles))
- Director discharge, ABELĪTIS Jänis (manager (not named in the articles))
- Director discharge, FJODOROVS Vadims (manager (not named in the articles))
- Partner, WAB BVBA (general partner)
- Permanent representative, DE SCHUTTER Jeffrey
- Director resignation, FJODOROVS Vadims (manager (not named in the articles))
2018
2 managers appointedÄBELĪTIS Janis (manager) and FJODOROVS Vadims (manager) · Permanent representative: DE SCHUTTER Jeffrey · Partner: WAB BVBА (general partner) · General meeting of 21-11-20185 points ▸
- General meeting, 21-11-2018
- Director appointment, ÄBELĪTIS Janis (manager (not named in the articles))
- Director appointment, FJODOROVS Vadims (manager (not named in the articles))
- Partner, WAB BVBА (general partner)
- Permanent representative, DE SCHUTTER Jeffrey
Resignations: TICA lonut-Laurentiu (manager) and PALTENIE Nicu (manager)Director discharge: TICA lonut-Laurentiu · Director discharge: PALTENIE Nicu · General meeting of 28-09-20185 points ▸
- General meeting, 28-09-2018
- Director resignation, TICA lonut-Laurentiu (manager (not named in the articles))
- Director discharge, TICA lonut-Laurentiu
- Director resignation, PALTENIE Nicu (manager (not named in the articles))
- Director discharge, PALTENIE Nicu
5 managers appointedWAB BVBA, PALTENIE Marian-Mihail, SOVOROV Leonard Alexandru, TICA lonut-Laurentiu and PALENTIE Nicu · Permanent representative: DE SCHUTTER Jeffrey · Legal-form conversion: from limited partnership to general partnership · General meeting of 22-03-201819 points ▸
- General meeting, 22-03-2018
- Legal-form conversion, from limited partnership to general partnership
- Director appointment, WAB BVBA (manager and partner)
- Director appointment, PALTENIE Marian-Mihail (manager and partner)
- Director appointment, SOVOROV Leonard Alexandru (manager and partner)
- Director appointment, TICA lonut-Laurentiu (manager and partner)
- Director appointment, PALENTIE Nicu (manager and partner)
- Permanent representative, DE SCHUTTER Jeffrey
- Partner, WAB BVBA (manager and partner)
- Partner, PALTENIE Marian-Mihail (manager and partner)
- Partner, SOVOROV Leonard Alexandru (manager and partner)
- Partner, TICA lonut-Laurentiu (manager and partner)
- Partner, PALENTIE Nicu (manager and partner)
- Capital, €1,000, 100 shares
- Director appointment, WAB BVBA (niet statutair zaakvoerder vennoot)
- Director appointment, PALTENIE Marian-Mihail (niet statutair zaakvoerder vennoot)
- Director appointment, SOVOROV Leonard Alexandru (niet statutair zaakvoerder vennoot)
- Director appointment, TICA lonut-Laurentiu (niet statutair zaakvoerder vennoot)
- Director appointment, PALENTIE Nicu (niet statutair zaakvoerder vennoot)
- The deed holds 1 more point.
2 managers appointed, 1 resignationResignation: DE SCHUTTER Jeffrey (manager) · Appointments: TICA lonut-Laurentiu (manager) and WAB BVBA (manager) · Permanent representative: DE SCHUTTER Jeffrey · General meeting of 06-02-20186 points ▸
- General meeting, 06-02-2018
- Director resignation, DE SCHUTTER Jeffrey (manager (not named in the articles))
- Director discharge, DE SCHUTTER Jeffrey
- Director appointment, TICA lonut-Laurentiu (manager (not named in the articles))
- Director appointment, WAB BVBA (manager (not named in the articles))
- Permanent representative, DE SCHUTTER Jeffrey
2017
New managerPALTENIE Nicu appointed, IVANOV Remus resigned · Director discharge: IVANOV Remus (manager (not named in the articles)) · General meeting of 13-11-20174 points ▸
- General meeting, 13-11-2017
- Director resignation, IVANOV Remus (manager (not named in the articles))
- Director discharge, IVANOV Remus (manager (not named in the articles))
- Director appointment, PALTENIE Nicu (manager (not named in the articles))
IncorporationFounding capital of €1,000 · Appointments: DE SCHUTTER Jeffrey, PALTENIE Marian – Mihail, SOVOROV Leonard Alexandru and IVANOV Remus · Partner: DE SCHUTTER Jeffrey (hoofdelijk aansprakelijke vennoot)6 points ▸
- Partner, DE SCHUTTER Jeffrey (hoofdelijk aansprakelijke vennoot)
- Founding capital, €1,000
- Director appointment, DE SCHUTTER Jeffrey (manager (not named in the articles))
- Director appointment, PALTENIE Marian – Mihail (manager (not named in the articles))
- Director appointment, SOVOROV Leonard Alexandru (manager (not named in the articles))
- Director appointment, IVANOV Remus (manager (not named in the articles))
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank