2 directorsName after signing inVisible after signing in and 1 other
Owners5 names in the annual accounts
100%Name hiddenVisible after signing in and 1 other
Documentsfilings and deeds
29-07-20252 days before the deadline
2024financial year
Loss of €122,2351 statutory auditor reappointed, 2 directors reappointed07-032 directors reappointed09-02Equity from €891,516 to €769,282Cash from €56,222 to €89,175
Key points
from the 2024 annual accounts, the last ones filed
Merger: absorbed by CHAINTEC GROUP
Dissolution of the company · Dissolved without liquidation on 01-07-2025 · Hidden nameVisible after signing in holds all the shares · General meeting of 27-06-2025 · Gazette deed
Merger proposal: to be absorbed by CHAINTEC GROUP NV
The company holds all the shares of CHAINTEC GROUP NV · Capital increase of €1,520,000 · Gazette deed
Resignations & appointments
Appointments: Name after signing inVisible after signing in (director) and Name hiddenVisible after signing in (director) · Permanent representatives: Hidden nameVisible after signing in, Name after signing inVisible after signing in and Name hiddenVisible after signing in · Resignation: Hidden nameVisible after signing in (director) · Board meeting of 18-12-2024 · Gazette deed
1 statutory auditor reappointed, 2 directors reappointedName after signing inVisible after signing in (statutory auditor), Name hiddenVisible after signing in and Hidden nameVisible after signing in · Permanent representatives: Name after signing inVisible after signing in, Name hiddenVisible after signing in and Hidden nameVisible after signing in · General meeting of 25-04-2023 · Gazette deed
Absorbed by CHAINTEC GROUP in July 2025. The last annual accounts are for financial year 2024. The company was dissolved without liquidation on 01-07-2025.