VENTURIQ

• General meeting, 27-07-2026
• Other provision, “unanimity, approval of special report of administrator” (deed in French)
• Other provision, “unanimity, approval of report of statutory auditor” (deed in French)
• Declaration, “attestation of no real estate and no liabilities” (deed in French)
• Liquidation closure, “no appointment of liquidator, article 2:80 du Code des sociétés et des associations” (deed in French)
• Asset distribution, “shareholder takes over remaining assets and future liabilities” (deed in French)
• Custody of records, “TW15 3QN Ashford, Osborne House, Stanwell Road 143-145, Royaume-Uni, délais fixés par la loi” (deed in French)
• Power of attorney, CORPOCONSULT
• Other provision, “cessation of existence, la société aura cessé d'exister au terme de cet acte” (deed in French)

Open the act in the Belgian Official Gazette ↗