YOUBBA
Timeline
3 events since 2014Board
Capital
2014201620182020202220242026
2021
Merger: absorbed by ENTRUST-ITResignations: JANSSEN Geert (director) and COLONNE SERVICES (director) · Reappointments: JANSSEN Geert (director) and COLONNE SERVICES (director) · Permanent representative: COLONNE Catherine14 points ▸
- Incorporation, 23-06-2010
- Incorporation, 01-09-2014
- Merger, 6, 15-04-2021
- ENTRUST-IT holds all the shares
- Legal-form conversion, from cooperative company to private limited company
- Accounting effect, 01-01-2021
- 4,080 shares
- Power of attorney, Jan Verreth
- Director resignation, JANSSEN Geert
- Director resignation, COLONNE SERVICES
- Director reappointment, JANSSEN Geert (director (not named in the articles))
- Director reappointment, COLONNE SERVICES (director (not named in the articles))
- Permanent representative, COLONNE Catherine
- Registered-office move, Tervurenlaan 34, 1040 Etterbeek
- The deed holds 18 more points.
Merger proposal: to be absorbed by Entrust-ITPermanent representatives: Geert Janssen and Catherine Colonne · Entrust-IT holds 100% of the shares10 points ▸
- Accounting effect, 01-01-2021
- Capital, €1,000, 100 shares
- Board composition, Entrust Invest S.à.r.l (director)
- Board composition, Peter Ryckaert (director)
- Permanent representative, Geert Janssen
- Entrust-IT holds 100% of the shares
- Capital, €113,000
- Board composition, Geert Janssen (director)
- Board composition, Colonne Services BVBA (director)
- Permanent representative, Catherine Colonne
- The deed holds 9 more points.
2014
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 19-07-2021
Sources: Publications in the Belgian Official GazetteFilings with the National Bank