Gross margin from €1.5m to -€267,394Loss of €317,334Staff from 2.4 FTE to 0.5 FTEMerger proposal: to be absorbed by Fraikin Belgium Truck Renting23-111 director appointed, 1 statutory auditor appointed, 1 resign…05-09Resignation: Philippe Mellier (director)09-08
Key points
from the 2022 annual accounts, the last ones filed
Capital increase · Amendment of the articles
Capital from €7,205,541.21 to €451,815.21 · Capital from €4,062,000 to €7,205,541.21 · General meeting of 22-12-2022 · Gazette deed
Merger: absorbed by FRAIKIN BELGIUM TRUCK RENTING
Dissolution of the company · Dissolved without liquidation · General meeting of 27-12-2022 · Gazette deed
Resignation: Philippe Mellier (director)
Appointment: Yves Petin (director) · General meeting of 01-07-2022 · Gazette deed
Merger proposal: to be absorbed by Fraikin Belgium Truck Renting
Permanent representative: Yves PETIN · Capital increase of €3,143,541.21 · Capital decrease of €6,753,726 · Gazette deed
“De vennootschap heeft tot voorwerp: de algemene aanneming in België en in het buitenland,voor…” (deed in Dutch)From the articles, 9 activitiesNo NACE code in the KBO yet
Joint committees
112Garages
200Auxiliary committee for white-collar workers · annual accounts 2022