WD42
Dissolved and wound up on 25-03-2026Deeds, filings and financial milestones
2026
06-05
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 25-03-2026 · No liquidator appointed · Appointment: Compass Audit BV (statutory auditor)4 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 25-03-2026 · No liquidator appointed · Appointment: Compass Audit BV (statutory auditor)4 points ▸
- General meeting, 25-03-2026
- Auditor appointment, Compass Audit BV
- Director resignation, VAN STAEYEN Kevin Constant Simon
- Net-asset statement, 02-03-2026
- The deed holds 14 more points.
30-01
micro format · 1 day before the deadline
2025
11-02
Gazette deed
Resignation: Ronny Van Staeyen (director)Director discharge: Ronny Van Staeyen3 points ▸
Gazette deed
Resignation: Ronny Van Staeyen (director)
Director discharge: Ronny Van Staeyen3 points ▸
- General meeting, 10-07-2024
- Director resignation, Ronny Van Staeyen
- Director discharge, Ronny Van Staeyen
2024
13-08
28-06
Gazette deed
IncorporationFounding capital of €5,000, 100 shares · Founders: VAN STAEYEN Ronny Mario Jozef and VAN STAEYEN Kevin Constant Simon · Appointments: VAN STAEYEN Ronny Mario Jozef (director) and VAN STAEYEN Kevin Constant Simon (director)6 points ▸
Gazette deed
Incorporation
Founding capital of €5,000, 100 shares · Founders: VAN STAEYEN Ronny Mario Jozef and VAN STAEYEN Kevin Constant Simon · Appointments: VAN STAEYEN Ronny Mario Jozef (director) and VAN STAEYEN Kevin Constant Simon (director)6 points ▸
- Founder, VAN STAEYEN Ronny Mario Jozef
- Founder, VAN STAEYEN Kevin Constant Simon
- Founding capital, €5,000, 100 shares
- Registered office clause, Hertenweg 5, 3960 Zutendaal
- Director appointment, VAN STAEYEN Ronny Mario Jozef
- Director appointment, VAN STAEYEN Kevin Constant Simon
- The deed holds 6 more points.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank