SVB SOLUTIONS
Timeline
5 events since 2005Board
Capital
End
Address
20062008201020122014201620182020202220242026
2023
Listed in the Peppol Directory
2022
Merger: absorbed by TRISPETRISDissolution of the company · Dissolved without liquidation · Resignation: TRIPETRIS (director) · General meeting of 24-12-20215 points ▸
- General meeting, 24-12-2021
- TRISPETRIS holds all the shares
- Accounting effect, 01-10-2021
- Director resignation, TRIPETRIS
- Permanent representative, VAN BRABAND Stefan
- The deed holds 4 more points.
2021
Merger proposal: to be absorbed by TRISPETRISPermanent representatives: Christiaan De Schutter, Stefan Van Braband, Napoleon Theuns, Jan Delaere and Jozef Goossens · TRISPETRIS holds all the shares12 points ▸
- TRISPETRIS holds all the shares, mentioned 3 times in the deed
- Permanent representative, Christiaan De Schutter, mentioned twice in the deed
- Permanent representative, Stefan Van Braband, mentioned twice in the deed
- Permanent representative, Napoleon Theuns, mentioned twice in the deed
- Board composition, DIMINOC (class A director)
- Board composition, DEEP BLUE ENTERPRISE (class A director)
- Board composition, NOELOPAN (class A director)
- Board composition, DELAERE HOLDING (class C director)
- Board composition, DIRACTIONS (class C director)
- Permanent representative, Jan Delaere
- Permanent representative, Jozef Goossens
- Accounting effect, 01-10-2021
- The deed holds 7 more points.
2017
Registered office moved to TurnhoutNew registered office: Campus Blairon 488, 2300 Turnhout · Resignation: Stefan Van Braband (manager) · Appointment: Trispetris NV (manager) · General meeting of 14-09-20176 points ▸
- General meeting, 14-09-2017
- Director resignation, Stefan Van Braband (manager)
- Director appointment, Trispetris NV (manager)
- Permanent representative, Stefan Van Braband
- Board meeting, 14-09-2017
- Registered-office move, Campus Blairon 488, 2300 Turnhout
- The deed holds 1 more point.
2005
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 21-01-2022
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2017 the registered office moved to Turnhout.1 In 2022 SVB SOLUTIONS was absorbed by merger into TRISPETRIS.2