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VINCO

Absorbed by GEBAVEC KBO/BCE: BE 0898.599.783

Timeline

3 events since 2008
2020
Merger: absorbed by GEBAVECDissolution of the company · Dissolved without liquidation on 15-12-2020 · Resignations: POULET, Bart Annie Paul (manager) and POULET, Nick (manager) · General meeting of 15-12-202011 points ▸
  • General meeting, 15-12-2020
  • GEBAVEC holds all the shares
  • Accounting effect, 15-12-2020
  • Dissolution, 15-12-2020
  • Director discharge, POULET, Bart Annie Paul
  • Director resignation, POULET, Bart Annie Paul (manager)
  • Director reappointment, POULET, Bart Annie Paul (director (not named in the articles))
  • Director resignation, POULET, Nick (manager)
  • Director reappointment, POULET, Nick (director (not named in the articles))
  • Registered office clause, Kwamol 20, 3945 Ham
  • Power of attorney, Marijke MELLAERTS
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by GebavecGebavec holds all the shares · Board meeting of 15-06-20202 points ▸
  • Board meeting, 15-06-2020
  • Gebavec holds all the shares
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

2008
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 30-12-2020

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Today the board has 2 members.1 In 2020 VINCO was absorbed by merger into GEBAVEC.2

  1. 1Belgian Official Gazette, 30-12-2020
  2. 2Belgian Official Gazette, 23-06-2021