SSH
Timeline
3 events since 2019Board
End
2020202220242026
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 17-12-2020 · Appointments: Smolders Sven (director) and Heyvaert Sonia (director) · Resignations: Smolders Sven (director) and Heyvaert Sonia (director) · General meeting of 17-12-202011 points ▸
- General meeting, 17-12-2020
- Director appointment, Smolders Sven
- Director appointment, Heyvaert Sonia
- Auditor report, 08-12-2020
- Net-asset statement, 13-11-2020, EUR
- Dissolution, 17-12-2020
- Director resignation, Smolders Sven
- Director resignation, Heyvaert Sonia
- Director discharge, Smolders Sven
- Director discharge, Heyvaert Sonia
- Liquidation closure, 17-12-2020
- The deed holds 12 more points.
2020
IncorporationFounders: SMOLDERS Sven and HEYVAERT Sonia Maurice Anna · 100 shares · Appointments: SMOLDERS Sven (director) and HEYVAERT Sonia Maurice Anna (director)7 points ▸
- Incorporation, 29-11-2019
- Registered office clause, Kapelleveldstraat 63/2, 2530 Boechout
- Founder, SMOLDERS Sven
- Founder, HEYVAERT Sonia Maurice Anna
- Director appointment, SMOLDERS Sven
- Director appointment, HEYVAERT Sonia Maurice Anna
- 100 shares
- The deed holds 1 more point.
2019
IncorporationAppointment: VERBOVEN Bart (director) · Founder: VERBOVEN Bart · Founding capital of €5,000, 100 shares4 points ▸
- Founder, VERBOVEN Bart
- Founding capital, €5,000, 100 shares
- 100 shares
- Director appointment, VERBOVEN Bart
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 3 December 2019 the Belgian Official Gazette published the deed of incorporation of SSH.1 SMOLDERS Sven is director of the company, appointed by deed of 02-01-2020.2 In 2020 the company was dissolved and its liquidation closed in a single deed.3