STOOMLINK
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “La conception,la réalisation,la gestion et la commercialisation de bases de données,de logiciels et programmes; La production,l'entretien et…”deed of 20-05-2022 (in French)
11 activities
- La conception,la réalisation,la gestion et la commercialisation de bases de données,de logiciels et programmes;
- La production,l'entretien et la maintenance de matériel électronique et informatique;
- Le commerce de matériel informatique et électronique de toute nature;
- La prestation et le conseil informatique;
- Tous travaux de programmation et d'exploitation;
- La conception et l'exploitation de sites internet;
- La vente en ligne ou sur internet dans tous domaines;
- La communication sous toutes ses formes;
- La conception,le développement et la commercialisation d'outils de modélisation:
- La commercialisation sous toutes ses formes d'espaces publicitaires;
- L'activité d'intermédiaire et/ou de conseil,de formation,sous quelque forme que ce soit,à toutes sociétés,entreprises,organismes publics,parapublics et particuliers,dans le domaine de l'informatique ou dans tous autres domaines.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-02-2021 (in French)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Avenue Adolphe Lacomblé 69-71, 1030 Schaerbeek”deed of 02-02-2021 (in French)
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 17:00
deed of 02-02-2021 (in French)
Inactive
Absorbed by BELGIAN MOBILITY CARD in June 2022
STOOMLINK is no longer in the KBO register. BELGIAN MOBILITY CARD took it over in a merger by absorption, published in the Belgian Official Gazette on 22 July 2022.
- Status
- Inactive
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 22 July 2022 · deed
- Absorbed by
- BELGIAN MOBILITY CARD · 0822.658.483
- Last annual accounts
- financial year to 31 December 2021
- Last registered office
- Avenue Adolphe Lacomble 69-71, 1030 Schaerbeekas published on 22 July 2022
- Legal form
- Public limited company
- First annual accounts
- financial year 2019
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2021filed on 27-05-2022
- Annual accounts 2020filed on 24-06-2021
- Annual accounts 2019filed on 16-06-2020
Deeds in the Belgian Official Gazette
- Restructuring · End & cessationdeed of 22-07-2022
- Restructuring · Miscellaneousdeed of 20-05-2022
- Resignations & appointmentsdeed of 21-02-2022
- Resignations & appointmentsdeed of 18-08-2021