Merger: absorbed by C3N
Dissolution of the company · Dissolved without liquidation on 23-10-2023 · C3N holds all the shares · General meeting of 23-10-2023 · Gazette deed
Merger proposal: to be absorbed by C3N
Appointment: Roel Vaneerdewegh (director) · Roel Vaneerdewegh holds 50 shares · Sedrine Bellens holds 50 shares · Gazette deed
2 directors resigningDaan Vaneerdewegh and Roland Vaneerdewegh · Permanent representative: Adriaan de Leeuw · Director discharge: Daan Vaneerdewegh · General meeting of 25-12-2021 · Gazette deed
Registered office moved from Heusden to Vorselaar
New registered office: Fazantenlaan 24 te 2290 Vorselaar · Previous registered office: STATIONSSTRAAT 11, 3550 HEUSDEN · Appointments: Vaneerdewegh Roel (manager) and Vaneerdewegh Daan (manager) · General meeting of 02-04-2019 · Gazette deed