TECHITCHEN
Timeline
2 events since 2021Board
End
202220242026
2023
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Saint-Gilles (5 years) · Resignations: MOLITOR Gilles Christian Bernard Philippe, d'OULTREMONT Frédéric David Vincent Marie Ghislain and HENRY de HASSONVILLE Jean-Benoît Charles Marie Dominique · General meeting of 20-12-20228 points ▸
- General meeting, 20-12-2022
- Net-asset statement, 13-12-2022
- Director resignation, MOLITOR Gilles Christian Bernard Philippe
- Director resignation, d'OULTREMONT Frédéric David Vincent Marie Ghislain
- Director resignation, HENRY de HASSONVILLE Jean-Benoît Charles Marie Dominique
- Director discharge, MOLITOR Gilles Christian Bernard Philippe
- Director discharge, d'OULTREMONT Frédéric David Vincent Marie Ghislain
- Director discharge, HENRY de HASSONVILLE Jean-Benoît Charles Marie Dominique
- The deed holds 7 more points.
2021
IncorporationFounding capital of €110,000, 100,000 shares · Founders: E-HOLDING INTERNATIONAL; MOLITOR Gilles, Christian, Bernard, Philippe; d'OULTREMONT Frédéric, David, Vincent, Marie, Ghislain; and 1 other · Appointments: MOLITOR Gilles, Christian, Bernard, Philippe; d'OULTREMONT Frédéric, David, Vincent, Marie, Ghislain and Jean-Benoît Henry de Hassonville9 points ▸
- Founder, MOLITOR Gilles, Christian, Bernard, Philippe
- Founder, d'OULTREMONT Frédéric, David, Vincent, Marie, Ghislain
- Founder, HENRY de HASSONVILLE Jean-Benoît, Charles, Marie, Dominique
- Founder, E-HOLDING INTERNATIONAL
- Founding capital, €110,000, 100,000 shares
- Registered office clause, Chaussée d'Alsemberg 93, 1060 Bruxelles
- Director appointment, MOLITOR Gilles, Christian, Bernard, Philippe (director (not named in the articles))
- Director appointment, d'OULTREMONT Frédéric, David, Vincent, Marie, Ghislain (director (not named in the articles))
- Director appointment, Jean-Benoît Henry de Hassonville (director (not named in the articles))
- The deed holds 9 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank