VAN REESYN
Timeline
5 events since 2020Board
Filings
End
2020202220242026
2023
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 22-12-2022 · No liquidator appointed · Books and records kept in Diksmuide · General meeting of 22-12-20228 points ▸
- General meeting, 22-12-2022
- Auditor report, 22-12-2022
- Dissolution, 22-12-2022
- Director resignation, Philippe Barth
- Director resignation, Tijs Uyttendaele
- Power of attorney, Philippe Barth
- Power of attorney, Tijs Uyttendaele
- Power of attorney, BV Quercus Consulting
- The deed holds 9 more points.
2022
Annual accounts 2021 filed PDFabbreviated format · 116 days late
1 director appointed, 1 reappointmentAppointment: UYTTENDAELE Tijs (director and managing director) · Reappointment: BARTH Philippe (director and managing director) · Permanent representative: Jean Goeman · General meeting of 01-06-20224 points ▸
- General meeting, 01-06-2022
- Director appointment, UYTTENDAELE Tijs (director (not named in the articles) and managing director)
- Director reappointment, BARTH Philippe (director (not named in the articles) and managing director)
- Permanent representative, Jean Goeman
- The deed holds 1 more point.
2021
Appointment: Barth Philippe (director)2 points ▸
- Director appointment, Barth Philippe (director (not named in the articles))
- Director appointment, Barth Philippe (managing director)
- The deed holds 2 more points.
2020
IncorporationFounding capital of €2,150,000, 2,150 shares, €21,500 paid up · Founders: LAND ESTATE; BARTH, Philippe; UYTTENDAELE, Tijs Maria Achiel · Appointments: BARTH, Philippe (director); Mieke Paelinck (director) and VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)10 points ▸
- Founder, LAND ESTATE
- Founder, BARTH, Philippe
- Founder, UYTTENDAELE, Tijs Maria Achiel
- Founding capital, €2,150,000, 2,150 shares
- Registered office clause, Iepersteenweg 16, 8600 Diksmuide (Woumen)
- Board rule, 3
- Director appointment, BARTH, Philippe (director (not named in the articles))
- Director appointment, Mieke Paelinck (director (not named in the articles))
- Director appointment, BARTH, Philippe (managing director)
- Auditor appointment, VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)
- The deed holds 6 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 6 May 2020 the Belgian Official Gazette published the deed of incorporation of VAN REESYN.1 BARTH Philippe is director of the company, appointed by deed of 06-05-2020.1 In 2022 the company was dissolved and put into liquidation.2