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STEP BY STEP

Inactive
KBO/BCE: BE 0474.610.013

From the official registers: KBO 22 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive. The last annual accounts are for financial year 2022. The company was dissolved and wound up in a single deed on 15-03-2024. The books and records are kept for 5 years in Antwerpen.

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Directors

Directors
1 director, 1 in day-to-day management, last change in 2024

Board 1

Van Ballaert David
Director · in office according to the act of 12-04-2024
Current

Day-to-day management 1

Van Ballaert David
Managing director · in office according to the act of 12-04-2024
Current
Office holders in the KBO →

Mandate history

4 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Van Ballaert David
  • Director, since before 30-06-2023
  • Managing director, since before 30-06-2023
Sallaum Sami
  • Director, from before 30-06-2023 to 15-03-2024
  • Managing director, from before 30-06-2023, ended, last mentioned on 12-04-2024
Bissig Martin
  • Director, from before 30-06-2023 to 15-03-2024
David Ballaert
  • Director, until 15-03-2024
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging: Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door twee (2)…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, 2”
“Te allen tijde zonder opgave van redenen met onmiddellijke ingang, algemene vergadering”

deed of 31-10-2023

Audit, dissolution and liquidation

Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“2030 Antwerpen,Luithagen-Haven 17, 5”

deed of 15-04-2024 (in Dutch)

Owners and capital

Shareholders

1 owner

Chain of control

  1. SALLAUM LOGISTICS CENTER 100%
  2. STEP BY STEP

Owners 1

Capital transactions

Capital over time
  1. 31-10-2023 Capital stated in the deed · €62,000 · 100 shares

Shares according to the articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Onder levenden of bij overlijden”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Steeds op naam, vorm van de aandelen”
“Register van aandelen, zetel”
“Toegang tot algemene vergadering, rechten niet geschorst”
“Jaarlijkse nettowinst, bestemming van de winst-reserve”
1 more provision in the deed, see the deed of 31-10-2023

Articles of association, deed of 31-10-2023 (in Dutch)

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