SPECTRONX
Timeline
3 events since 2020Board
Capital
End
2020202220242026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 27-12-2023 · No liquidator appointed · Books and records kept in Zemst · General meeting of 27-12-20238 points ▸
- General meeting, 27-12-2023
- Auditor appointment, Werner Claeys (company auditor)
- Dissolution, 27-12-2023
- Liquidation closure, 27-12-2023
- Director resignation, Tom Pardon
- Power of attorney, Tom Pardon
- Auditor report, 08-12-2023
- Net-asset statement, 06-11-2023
- The deed holds 4 more points.
2023
2 directors resigningWuyts Nico and 3-SIXTIE BV · Permanent representative: Renders Yoeri · enige aandeelhouder holds all the shares · General meeting of 04-01-20215 points ▸
- General meeting, 04-01-2021
- Director resignation, Wuyts Nico
- Director resignation, 3-SIXTIE BV
- Permanent representative, Renders Yoeri
- enige aandeelhouder holds all the shares
- The deed holds 1 more point.
2020
IncorporationFounding capital of €2,500, 100 shares · Founders: 3-SIXTIE, PARDON Tom, WUYTS Nico and 1 other · Appointments: PARDON Tom, WUYTS Nico and 3-SIXTIE11 points ▸
- Registered office clause, Brusselsesteenweg 369, 1980 Zemst
- Board rule, 3
- Director appointment, PARDON Tom
- Director appointment, WUYTS Nico
- Director appointment, 3-SIXTIE
- Permanent representative, RENDERS Yoeri Bertha Jozef
- Founder, PARDON Tom
- Founder, WUYTS Nico
- Founder, VAN EECKHOUDT Randy
- Founder, 3-SIXTIE
- Founding capital, €2,500, 100 shares
- The deed holds 5 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank