Merger: ZESTIG PLUS takes over ZESTIG PLUS
Dissolution of the company · Company renamed from KIMPENHOF to ZESTIG PLUS · Registered office moved from Oudsbergen Kimpenstraat to Bilzen Blindestraat · Board meeting of 28-07-2021 · Gazette deed
Merger proposal: to be absorbed by KIMPENHOF
“De exploitatie en het beheer van één of meer gebouwen die functioneel een inrichting voor collectief verblijf…” (deed in Dutch) · Name hiddenVisible after signing in holds 100% of the shares · Board meeting of 10-05-2021 · Gazette deed
3 directors appointed, 3 resignations
Changes of role: Hidden nameVisible after signing in (managing director) and Name after signing inVisible after signing in (chair) · Resignations: Name hiddenVisible after signing in, Hidden nameVisible after signing in and Name after signing inVisible after signing in · Appointments: Name hiddenVisible after signing in, Hidden nameVisible after signing in and Name after signing inVisible after signing in · General meeting of 11-01-2019 · Gazette deed
2 directors appointed, 5 reappointments
Reappointments: Name hiddenVisible after signing inHidden nameVisible after signing in, Name after signing inVisible after signing in, Name hiddenVisible after signing in and Hidden nameVisible after signing in · Permanent representative: Name after signing inVisible after signing in · Appointments: Name hiddenVisible after signing in (chair) and Hidden nameVisible after signing in (managing director) · General meeting of 20-04-2016 · Gazette deed
Absorbed by ZESTIG PLUS in July 2021. The last annual accounts are for financial year 2020. The company was dissolved without liquidation. The books and records are kept by ZESTIG PLUS.