SOUBEXA

• General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
• Other provision, “Bespreking van de voorgelegde verslagen, De vergadering neemt kennis van de in de agenda aangekondigde verslagen en verklaart sinds meer dan 15 dagen voor heden…” (deed in Dutch)
• Other provision, 26-05-2025
• Auditor report, 23-06-2025
• Other provision, “Waarschuwing inzake toekomstige vorderingen, eventuele navorderingen inzake vennootschapsbelasting, BTW, sociale zekerheid en eventueel andere vorderingen die o…” (deed in Dutch)
• Other provision, “debt to director”, 172509.12 (deed in Dutch)
• Other provision, “report purpose, allow shareholders to decide on liquidation” (deed in Dutch)
• Other provision, “no other information, no other information considered essential” (deed in Dutch)
• Dissolution, 21-08-2025
• Other provision, “de facto liquidation, company was already de facto liquidated by its board before dissolution” (deed in Dutch)
• Other provision, “no new debts, no debts towards thirds since balance sheet or all paid” (deed in Dutch)
• Other provision, “board liability, board responsible to thirds and liable for shortcomings” (deed in Dutch)
• The act holds 10 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
• Amendment of the articles, mentioned 2 times in the deed
• Capital conversion, “statutair onbeschikbare eigen vermogensrekening, eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
• Capital conversion, “volledige opheffing, onmiddellijk” (deed in Dutch)
• Name change, Soubexa
• Registered office clause, “Nijverheidslaan 1,3290 Diest” (deed in Dutch)
• Other provision, “website en e-mailadres, beschikt niet over website of e-mailadres voor communicatie aandeelhouders” (deed in Dutch)
• Director resignation, BIANU Alexandru (manager)
• Board rule, 1
• Director appointment, BIANU Alexandru (director (not named in the articles))

Open the act in the Belgian Official Gazette ↗