XCENTRAL
InactiveActs, filings and financial milestones
2023
26-04
Gazette deed
Restructuring · End & cessationResignations: CONXION (director) and XAMS SERVICES (director) · Permanent representatives: DEBYSER Chris André and VAN DEN HECKE Sandra Maria Ghislaine · Merger11 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: CONXION (director) and XAMS SERVICES (director) · Permanent representatives: DEBYSER Chris André and VAN DEN HECKE Sandra Maria Ghislaine · Merger11 facts ▸
- General meeting, “buitengewone algemene vergadering van de besloten vennootschap XCentral” (deed in Dutch)
- Merger, “met fusie gelijkgestelde verrichting(geruisloze fusie), fusievoorstel zoals neergelegd op de griffie van de ondernemingsrechtbank goedgekeurd” (deed in Dutch)
- Shareholding, CONXION
- Accounting effect, 01-01-2023
- Other provision, “niet-stemgerechtigde effecten met bijzondere rechten” (deed in Dutch)
- Other provision, “bijzonder voordeel aan bestuursorganen Overnemende en Overgenomen vennootschap” (deed in Dutch)
- Other provision, “ophouden te bestaan ingevolge totstandkomen fusie” (deed in Dutch)
- Director resignation, CONXION (director)
- Director resignation, XAMS SERVICES (director)
- Permanent representative, DEBYSER Chris André
- Permanent representative, VAN DEN HECKE Sandra Maria Ghislaine
05-04
NBB filing
Annual accounts filed
financial year 2022 · micro format
27-02
Gazette deed
RestructuringPermanent representatives: Chris Debyser, Jelle Vervaeke and 2 others · Merger · Shareholding31 facts ▸
Gazette deed
Restructuring
Permanent representatives: Chris Debyser, Jelle Vervaeke and 2 others · Merger · Shareholding31 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, met fusie door overneming gelijkgestelde verrichting overeenkomstig artikelen 12:7 juncto 12:50-12:58 WVV…” (deed in Dutch) (3 times)
- Board meeting, 13-02-2023
- Shareholding, 31-12-2022, 100 (2 times)
- Shareholding, 31-12-2022, 186
- Other provision, “laatste statutaire afsluitdatum”, 30-09-2022 (deed in Dutch)
- Other provision, “geen andere effecten dan aandelen in over te nemen vennootschappen, ConXion BV op datum opmaak fusievoorstel eigenaar van 100% aandelen uitgegeven door over te…” (deed in Dutch)
- General meeting, 31-03-2023
- Other provision, “motivering verrichting, vereenvoudiging administratief,financieel,operationeel en commercieel beheer en groepsstructuur,uitbreiding activiteiten ConXion BV met…” (deed in Dutch)
- Capital (4 times)
- Incorporation, 30-09-2009
- Shareholding, 100
- Incorporation, 22-12-2020
- +19 further facts in this act
2022
30-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 30 days late
Gazette deedNBB filing
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.