TIPPER
Timeline
3 events since 2021Board
Filings
End
202220242026
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Kruisem (5 years) · Resignations: GEAMANU Andreas (director) and VAN DEN HENDE Simon Albert Ernest (director) · General meeting of 23-12-20245 points ▸
- General meeting, 23-12-2024
- Director resignation, GEAMANU Andreas
- Director resignation, VAN DEN HENDE Simon Albert Ernest
- Director discharge, GEAMANU Andreas
- Director discharge, VAN DEN HENDE Simon Albert Ernest
- The deed holds 10 more points.
2024
Annual accounts 2023 filed NBBmicro format · 28 days late
2021
IncorporationFounding capital of €5,000, 1,000 shares · Founders: GEAMANU Andreas and VAN DEN HENDE Simon Albert Ernest · Appointments: GEAMANU Andreas (director) and VAN DEN HENDE Simon Albert Ernest (director)7 points ▸
- Founder, GEAMANU Andreas
- Founder, VAN DEN HENDE Simon Albert Ernest
- Founding capital, €5,000, 1,000 shares
- Registered office clause, Ouwegemsesteenweg 120, 9750 Kruisem
- Board rule, 2
- Director appointment, GEAMANU Andreas (director (not named in the articles))
- Director appointment, VAN DEN HENDE Simon Albert Ernest (director (not named in the articles))
- The deed holds 5 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank