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Timeline
4 events since 2023Establishments
Address
2023202420252026
2025
Registered office moved from Leuven to ZaventemNew registered office: Da Vincilaan 1, 1930 ZAVENTEM · Previous registered office: Tiensevest 58, 3000 LEUVEN · General meeting of 13-06-20255 points ▸
- General meeting, 13-06-2025
- Amendment of the articles, article 11.1
- Amendment of the articles, article 10.1
- Board meeting, 13-06-2025
- Registered-office move, Da Vincilaan 1, 1930 ZAVENTEM
- The deed holds 1 more point.
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0798596941
2023
IncorporationFounding capital of €1,000, 1,000 shares · Founders: Beatrijs STOUTHUYSEN and Roald PARMENTIER · Appointment: Roald PARMENTIER (statutory manager) · published on 21-02-20238 points ▸
- Founder, Beatrijs STOUTHUYSEN
- Founder, Roald PARMENTIER
- Partner, Beatrijs STOUTHUYSEN (limited partner)
- Partner, Roald PARMENTIER (general partner)
- Founding capital, €1,000, 1,000 shares
- 100 shares
- Director appointment, Roald PARMENTIER (statutory manager), mentioned twice in the deed
- Registered office clause, Tiensevest 58, 3000 LEUVEN
- The deed holds 4 more points.
First establishment Da Vincilaan 1, Zaventem
Sources: Publications in the Belgian Official GazetteFilings with the National Bank