TOGETHER SERVICES
Timeline
7 events since 2021Board
Capital
Filings
End
202220242026
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 16-12-2022 · General meeting of 16-12-20223 points ▸
- Dissolution, 16-12-2022
- General meeting, 16-12-2022
- Board meeting, 08-12-2022
- The deed holds 8 more points.
Annual accounts 2022 filed PDFfull format · 206 days before the deadline
1 director appointed, 2 resignationsResignations: ARN Consulting SRL (member of the executive committee) and Atronic's SRL (CEO) · Permanent representatives: Arnaud Nullens, Olivier Lallemand and Julien Massot · Appointment: JMML SRL (CEO) · Board meeting of 02-02-20227 points ▸
- Board meeting, 02-02-2022
- Director resignation, ARN Consulting SRL (member of the executive committee)
- Permanent representative, Arnaud Nullens
- Director resignation, Atronic's SRL (CEO)
- Director appointment, JMML SRL (CEO)
- Permanent representative, Olivier Lallemand
- Permanent representative, Julien Massot
- General meeting, 15-12-2021
- Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
2021
Founding capital of €260,000, 1,000 sharesFounder: XGD SA · Founder: OECO Groep SA · Founder: NETWORK RESEARCH BELGIUM4 points ▸
- Founding capital, €260,000, 1,000 shares
- Founder, XGD SA
- Founder, OECO Groep SA
- Founder, NETWORK RESEARCH BELGIUM
- The deed holds 1 more point.
1 director appointedPascal Laffineur SRL (chair of the board) · Permanent representatives: Pascal Laffineur, Arnaud Nullens, Jo Putzeys and Olivier Lallemand · Board meeting of 17-05-202110 points ▸
- Board meeting, 17-05-2021
- Director appointment, Pascal Laffineur SRL (chair of the board)
- Permanent representative, Pascal Laffineur
- Power of attorney, ARN Consulting SRL
- Permanent representative, Arnaud Nullens (représentant permanent pour cette fonction)
- Power of attorney, Icons SRL
- Permanent representative, Jo Putzeys (représentant permanent pour cette fonction)
- Power of attorney, Atronic's SRL
- Permanent representative, Olivier Lallemand (représentant permanent pour cette fonction)
- Power of attorney, Arnaud Dupont
- The deed holds 1 more point.
IncorporationFounding capital of €260,000, 1,000 shares, €130,000 paid up · Founders: XGD, OECO Groep and NETWORK RESEARCH BELGIUM · Appointments: Pascal Laffineur SPRL (class B director), THONNART Henri Joseph François (class B director), XGD (class A director) and OECO Groep (class A director)11 points ▸
- Founder, XGD
- Founder, OECO Groep
- Founder, NETWORK RESEARCH BELGIUM
- Founding capital, €260,000, 1,000 shares
- Director appointment, Pascal Laffineur SPRL (class B director)
- Permanent representative, LAFFINEUR Pascal Jean-Marie Christine Chantal Ghislain
- Director appointment, THONNART Henri Joseph François (class B director)
- Director appointment, XGD (class A director)
- Permanent representative, CLAES Paul Michiel Karel
- Director appointment, OECO Groep (class A director)
- Permanent representative, BAMBUST Sam Hendrik Marcel
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank