Become 9
Timeline
5 events since 2023Board
Capital
Filings
Establishments
2023202420252026
2026
Annual accounts 2025 filed NBBmicro format · 27 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0799418966
2024
Capital contribution of €6,000Contributions: (€2,000, 2,000 shares); (€2,000, 2,000 shares); (€2,000, 2,000 shares) · Changes of role: (director) and (director) · Resignation: (manager) · General meeting of 19-12-202418 points ▸
- General meeting, 19-12-2024
- holds 500 shares, mentioned twice in the deed
- holds 500 shares, mentioned twice in the deed
- holds 500 shares, mentioned twice in the deed
- Purpose change, “Het verstrekken van advies en begeleiding op het gebied van energie,inclusief het aanbevelen en opstellen van energiecontracten,en het uitvoeren van…” (deed in Dutch), mentioned twice in the deed
- Auditor report, 16-12-2024
- Legal-form conversion, to private limited company
- Share issue, 6000, 6000
- Amendment of the articles, article 5, mentioned twice in the deed
- Legal-form conversion, from general partnership to private limited company
- Capital contribution, €2,000, mentioned 3 times in the deed
- Director resignation, (manager)
- Director resignation, (manager)
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Registered office clause, Martelaarslaan 317, 9000 Gent
- The deed holds 23 more points.
2023
IncorporationFounders: , and · Founder: (vennoot sub 1 en zaakvoerder) · Founder: (vennoot sub 2 en zaakvoerder) · published on 15-03-20236 points ▸
- Founder, (vennoot sub 1 en zaakvoerder)
- Founder, (vennoot sub 2 en zaakvoerder)
- Founder, (vennoot sub 3 en zaakvoerder)
- Partner, (vennoot sub 1)
- Partner, (vennoot sub 2)
- Partner, (vennoot sub 3)
- The deed holds 2 more points.
First establishment Martelaarslaan 317, Ghent
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Sources: Publications in the Belgian Official GazetteFilings with the National Bank