TRADE SYSTEMS
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…”deed of 19-04-2024 (in Dutch)
3 activities
- Algemene schrijnwerkerij in alle mogelijke grondstoffen,de beglazing in verbouwingen en nieuwbouw,het leveren en plaatsen ervan;de handel in alles wat voorafgaat;
- De aan- en verkoop,bouw en renovatie van onroerende goederen;
- Het aanhouden van participaties in en het beheer van vennootschappen.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed 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
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2023filed on 16-05-2024
- Annual accounts 2023filed on 26-01-2024
- Annual accounts 2022filed on 05-12-2022
- Annual accounts 2021filed on 03-01-2022
Deeds in the Belgian Official Gazette
- Restructuring · End & cessationdeed of 02-08-2024
- Restructuring · Miscellaneousdeed of 19-04-2024
- Resignations & appointmentsdeed of 04-04-2024
- Amendment of the articlesdeed of 20-12-2023