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TRADE SYSTEMS

Absorbed by VREBOS - STAS KBO/BCE: BE 0454.416.789 subsidiary of

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Algemene schrijnwerkerij in alle mogelijke grondstoffen,de beglazing in verbouwingen en nieuwbouw,het leveren en plaatsen ervan;de handel in…”
3 activities
  1. Algemene schrijnwerkerij in alle mogelijke grondstoffen,de beglazing in verbouwingen en nieuwbouw,het leveren en plaatsen ervan;de handel in alles wat voorafgaat;
  2. De aan- en verkoop,bouw en renovatie van onroerende goederen;
  3. Het aanhouden van participaties in en het beheer van vennootschappen.
deed of 19-04-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 20-12-2023 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 20-12-2023 (in Dutch)

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of May at 20:15

deed of 20-12-2023 (in Dutch)

Inactive

Absorbed by VREBOS - STAS in August 2024

TRADE SYSTEMS is no longer in the KBO register. VREBOS - STAS took it over in a merger by absorption, published in the Belgian Official Gazette on 2 August 2024.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 2 August 2024 · deed
Absorbed by
VREBOS - STAS · 0419.522.723
Last annual accounts
financial year to 31 December 2023
Last registered office
Duisburgsesteenweg 6, 3090 Overijseas published on 2 August 2024
Legal form
Public limited company
First annual accounts
financial year 1995
Official KBO record

Documents and sources