VINYLFARM
Timeline
3 events since 2022Board
Capital
End
20222023202420252026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Antwerp (5 years) · Resignations: Purple Penguin Capital (class A director), Juridas (director) and Instelligence (c bestuurdervoor onbepaalde duur) · General meeting of 22-12-202311 points ▸
- General meeting, 22-12-2023
- Director resignation, Purple Penguin Capital (class A director)
- Permanent representative, RAEMAN Ruben Steven Jozef Annelies
- Director discharge, Purple Penguin Capital
- Director resignation, Purple Penguin Capital
- Director resignation, Juridas
- Director discharge, Juridas
- Permanent representative, CEULEMANS Tom Dieter Denis Luc
- Director resignation, Instelligence (c bestuurder(oorspronkelijk benoemd als d bestuurder)voor onbepaalde duur)
- Director discharge, Instelligence
- Permanent representative, VAN KRIEKEN Hans Henricus Marinus
- The deed holds 10 more points.
2023
1 director resigningCancellation of 480 shares · GENNEZ · Permanent representatives: SCHUIT Willem Jacob, RAEMAN Ruben Steven Jozef Annelies, CEULEMANS Tom Dieter Denis Luc and VAN KRIEKEN Hans Henricus Marinus · General meeting of 01-06-202310 points ▸
- General meeting, 01-06-2023
- Director resignation, GENNEZ
- Director discharge, GENNEZ
- Board composition, Purple Penguin Capital (class A director)
- Board composition, Juridas (class B director)
- Board composition, Instelligence (class C director)
- Permanent representative, SCHUIT Willem Jacob
- Permanent representative, RAEMAN Ruben Steven Jozef Annelies
- Permanent representative, CEULEMANS Tom Dieter Denis Luc
- Permanent representative, VAN KRIEKEN Hans Henricus Marinus
- The deed holds 8 more points.
2022
IncorporationFounding capital of €2,400, 2,400 shares · Founders: GENNEZ, INSTELLIGENCE, RAEMAN Ruben Steven Jozef Annelies and 1 other · Appointments: Purple Penguin Capital (class A director), Juridas (class B director), GENNEZ (class C director), INSTELLIGENCE (class D director) and CEULEMANS Tom Dieter Denis Luc (chair)19 points ▸
- Incorporation, 12-09-2022
- Founder, RAEMAN Ruben Steven Jozef Annelies (shareholder)
- Founder, CEULEMANS Tom Dieter Denis Luc (shareholder)
- Founder, GENNEZ (shareholder)
- Founder, INSTELLIGENCE (shareholder)
- Founding capital, €2,400, 2,400 shares
- Director appointment, Purple Penguin Capital (class A director)
- Director appointment, Juridas (class B director)
- Director appointment, GENNEZ (class C director)
- Director appointment, INSTELLIGENCE (class D director)
- Permanent representative, RAEMAN Ruben Steven Jozef Annelies
- Permanent representative, CEULEMANS Tom Dieter Denis Luc
- Permanent representative, SCHUIT Willem Jacob
- Permanent representative, VAN KRIEKEN Hans Henricus Marinus
- Director appointment, CEULEMANS Tom Dieter Denis Luc (chair)
- Director appointment, Purple Penguin Capital (gedelegeerde bestuurder tot het dagelijks bestuur)
- Director appointment, Juridas (gedelegeerde bestuurder tot het dagelijks bestuur)
- Director appointment, GENNEZ (gedelegeerde bestuurder tot het dagelijks bestuur)
- Director appointment, INSTELLIGENCE (gedelegeerde bestuurder tot het dagelijks bestuur)
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 16 September 2022 the Belgian Official Gazette published the deed of incorporation of VINYLFARM.1 CEULEMANS Tom Dieter Denis Luc is chair of the company, appointed by deed of 16-09-2022.1 In 2024 the company was dissolved and its liquidation closed in a single deed.2