TEXTILLIGENCE
InactiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
History
Acts, filings and financial milestones
2024
23-07
financial year 2023 · abbreviated format
17-04
Gazette deed
End & cessationAppointment: PARMENTIER GUY BV (statutory auditor) · Permanent representative: Guy Parmentier · Resignation: DE BOER Anne (director)13 points ▸
Gazette deed
End & cessation
Appointment: PARMENTIER GUY BV (statutory auditor) · Permanent representative: Guy Parmentier · Resignation: DE BOER Anne (director)13 points ▸
- General meeting, 25-03-2024
- Approval, “eenparigheid van stemmen”, 31-12-2023 (deed in Dutch)
- Approval, “dossier van ondergetekende notaris, verslag van bedrijfsrevisor PARMENTIER GUY BV over staat van activa en passiva” (deed in Dutch)
- Auditor appointment, PARMENTIER GUY BV
- Auditor report, “discontinuïteit”, EUR (deed in Dutch)
- Permanent representative, Guy Parmentier (and director)
- Dissolution, “in vereffeningstelling, eenparigheid van stemmen” (deed in Dutch)
- Other provision, “eenparigheid van stemmen, geen vereffenaar aangeduid” (deed in Dutch)
- Director resignation, DE BOER Anne (director)
- Liquidation closure, “eenparigheid van stemmen, geen passiva die vereffening en ontbinding in één akte belemmeren blijkens staat en revisorverslag” (deed in Dutch)
- Liquidation distribution, “eenparigheid van stemmen, opheffing rechtspersoonlijkheid zonder verdere vereffening” (deed in Dutch)
- Director discharge, DE BOER Anne
- The act holds 1 more point.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank