TWOTEC
InactiveHistory
Acts, filings and financial milestones
2025
29-12
Gazette deed
End & cessationResignations: BROUWERIJ ADVIES (director) and BM ENGINEERING GROUP (director) · Approval · Net-asset statement16 facts ▸
Gazette deed
End & cessation
Resignations: BROUWERIJ ADVIES (director) and BM ENGINEERING GROUP (director) · Approval · Net-asset statement16 facts ▸
- General meeting, 08-12-2025
- Approval, “goedgekeurd en aansluiting bij conclusies, verslagen in kader voorstel tot vervroegde ontbinding en in vereffeningstelling conform artikel 2:71 §2 WWV” (deed in Dutch)
- Net-asset statement, 07-11-2025
- Dissolution, “Tweede besluit” (deed in Dutch)
- Approval, “zonder enig voorbehoud goedgekeurd, Derde besluit” (deed in Dutch)
- Other provision, “onmiddellijke sluiting en resterende schulden en activa, artikel 2:80 WwV” (deed in Dutch)
- Liquidation distribution, “Vierde besluit, voornoemde aandeelhouders” (deed in Dutch)
- Liquidation closure, “Vijfde besluit, artikel 2:80 WVV” (deed in Dutch)
- Director resignation, BROUWERIJ ADVIES (director)
- Director resignation, BM ENGINEERING GROUP (director)
- Director discharge, BROUWERIJ ADVIES (director)
- Director discharge, BM ENGINEERING GROUP (director)
- +4 further facts in this act
01-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
21-02
Gazette deed
IncorporationAppointments: BM ENGINEERING GROUP (director) and brouwerij ADvieS (director) · Founder · Registered office clause10 facts ▸
Gazette deed
Incorporation
Appointments: BM ENGINEERING GROUP (director) and brouwerij ADvieS (director) · Founder · Registered office clause10 facts ▸
- Incorporation, 15-02-2024
- Founder, BM ENGINEERING GROUP
- Founder, brouwerij ADvieS
- Registered office clause, “8500 Kortrijk, Beneluxlaan 1A” (deed in Dutch)
- Pre-incorporation commitments, “takeover, verbintenissen die in naam van de vennootschap in oprichting zijn aangegaan” (deed in Dutch)
- Director appointment, BM ENGINEERING GROUP (director)
- Director appointment, brouwerij ADvieS (director)
- Board meeting, “volgens quorum en meerderheid als bepaald in de statuten, raad van bestuur” (deed in Dutch)
- Director appointment, brouwerij ADvieS (day-to-day manager)
- Founding capital, €100,000
Gazette deedNBB filing
2 of 2 deeds read