BADE
Timeline
9 events since 2011Board
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Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFmicro format · 2 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0842123712
2025
Annual accounts 2024 filed PDFmicro format · 3 days late
2024
Annual accounts 2023 filed PDFmicro format · 15 days late
2023
Registered office moved from Zoersel to MalleNew registered office: Korenbloemlaan 8+ 2390 Malle · Previous registered office: Kievitheide 50, 2980 Zoersel · General meeting of 28-11-20222 points ▸
- General meeting, 28-11-2022
- Registered-office move, Korenbloemlaan 8+ 2390 Malle
Change of role: BASTIAENSEN Dennis, from manager and general partner to directorIssue of 180 shares · “Onderneming voor de vervaardiging en plaatsing van geprefabriceerde wanden in alle constructies; Onderneming…” (deed in Dutch) · Legal-form conversion: from limited partnership to private limited company · General meeting of 30-03-20234 points ▸
- General meeting, 30-03-2023
- Legal-form conversion, from limited partnership to private limited company
- Director resignation, BASTIAENSEN Dennis (manager and general partner)
- Director appointment, BASTIAENSEN Dennis (director (not named in the articles))
- The deed holds 11 more points.
2018
Resignation: Jelders Ellen (manager)Director discharge: Jelders Ellen · General meeting of 19-06-20183 points ▸
- General meeting, 19-06-2018
- Director resignation, Jelders Ellen (manager)
- Director discharge, Jelders Ellen
Sources: Publications in the Belgian Official GazetteFilings with the National Bank