A.C.A.
Timeline
13 events since 2015Board
Capital
Establishments
Address
201620182020202220242026
2026
Amendment of the articlesGeneral meeting of 30-03-20264 points ▸
- General meeting, 30-03-2026
- Amendment of the articles, article 2
- 130 shares
- Registered office clause, Dorpsstraat 33/1, 3730 Bilzen-Hoeselt
- The deed holds 4 more points.
Registered office moved from Schaerbeek to Bilzen-HoeseltNew registered office: Dorpsstraat 33/1, 3730 Bilzen-Hoeselt · Previous registered office: Aarschotstraat 198, 1030 Schaarbeek · Board meeting of 26-11-20252 points ▸
- Board meeting, 26-11-2025
- Registered-office move, Dorpsstraat 33/1, 3730 Bilzen-Hoeselt
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0639884155
Transfer of 10 shares from Cuma Tatar to Anka ZHEKOVAAppointment: Anka ZHEKOVA (manager) · Partner: Anka ZHEKOVA · General meeting of 16-06-20254 points ▸
- General meeting, 16-06-2025
- Director appointment, Anka ZHEKOVA (manager (not named in the articles))
- Partner, Anka ZHEKOVA
- Share transfer, Cuma Tatar → Anka ZHEKOVA, 10 shares
- The deed holds 1 more point.
Transfer of 10 shares from Ayhan TATAR to Yalgin TATARAppointment: Yalgin TATAR (manager) · Partner: Yalgin TATAR · General meeting of 26-06-20254 points ▸
- General meeting, 26-06-2025
- Director appointment, Yalgin TATAR (manager (not named in the articles))
- Partner, Yalgin TATAR
- Share transfer, Ayhan TATAR → Yalgin TATAR, 10 shares
2024
Transfer of 10 shares from Asen ANGELOV to Cuma TatarResignation: Asen ANGELOV (manager) · Director discharge: Asen ANGELOV (manager (not named in the articles)) · Partner: Asen ANGELOV · General meeting of 24-06-20245 points ▸
- General meeting, 24-06-2024
- Director resignation, Asen ANGELOV (manager (not named in the articles))
- Director discharge, Asen ANGELOV (manager (not named in the articles))
- Share transfer, Asen ANGELOV → Cuma Tatar, 10 shares
- Partner, Asen ANGELOV
Amendment of the articles · Legal-form changeGeneral meeting of 09-11-20233 points ▸
- Registered office clause, Aarschotstraat 198, 1030 Schaarbeek
- General meeting, 09-11-2023
- 130 shares
- The deed holds 7 more points.
2021
Resignation: SUNNY T-Limited (director)Director discharge: SUNNY T-Limited · General meeting of 30-09-20203 points ▸
- General meeting, 30-09-2020
- Director resignation, SUNNY T-Limited
- Director discharge, SUNNY T-Limited
- The deed holds 2 more points.
2020
1 director appointedSUNNY T-Limited · Permanent representatives: TATAR Cuma and TATAR Ayhan · General meeting of 01-07-20194 points ▸
- General meeting, 01-07-2019
- Director appointment, SUNNY T-Limited
- Permanent representative, TATAR Cuma
- Permanent representative, TATAR Ayhan
2019
Transfer of 10 shares from Anka ZHEKOVA to Cuma TatarWithdrawal: Anka ZHEKOVA (partner) · Resignation: Anka ZHEKOVA (director) · Director discharge: Anka ZHEKOVA · General meeting of 31-12-20185 points ▸
- General meeting, 31-12-2018
- Member resignation, Anka ZHEKOVA (partner)
- Share transfer, Anka ZHEKOVA → Cuma Tatar, 10 shares
- Director resignation, Anka ZHEKOVA
- Director discharge, Anka ZHEKOVA
2018
Admission: GEORGESCU Monica-Aurora (partner)Appointment: GEORGESCU Monica-Aurora (director) · General meeting of 15-06-20183 points ▸
- General meeting, 15-06-2018
- Member admission, GEORGESCU Monica-Aurora (partner)
- Director appointment, GEORGESCU Monica-Aurora
- The deed holds 2 more points.
2015
Incorporation PDFpublished on 07-10-2015
First establishment Bosporus, Dorpsstraat 33, Bilzen-Hoeselt
Sources: Publications in the Belgian Official GazetteFilings with the National Bank