Belge Group
ActiveActs, filings and financial milestones
2023
06-09
Gazette deed
Registered office moved from Dilbeek to ZavetemNew seat: Imperiastraat 8, 1930 Zavetem · Previous seat: Oudesmidsestraat 20, 1700 Dilbeek2 points ▸
Gazette deed
Registered office moved from Dilbeek to Zavetem
New seat: Imperiastraat 8, 1930 Zavetem · Previous seat: Oudesmidsestraat 20, 1700 Dilbeek2 points ▸
- General meeting, 01-06-2023
- Registered-office move, Imperiastraat 8,1930 Zavetem
06-04
Gazette deed
Resignation: De Paula Furtado Pedro Júnio (manager)Appointment: Caetano Melita Martinho Paulo Rúben (manager) · Share transfer4 points ▸
Gazette deed
Resignation: De Paula Furtado Pedro Júnio (manager)
Appointment: Caetano Melita Martinho Paulo Rúben (manager) · Share transfer4 points ▸
- General meeting, 15-12-2022
- Director resignation, De Paula Furtado Pedro Júnio (manager)
- Director appointment, Caetano Melita Martinho Paulo Rúben (manager)
- Share transfer, Caetano Melita Martinho Paulo Rúben
2022
16-12
Gazette deed
IncorporationAppointment: De Paula Furtado Pedro Júnio (niet statutaire zaakvoerder) · Founder · Pre-incorporation commitments8 points ▸
Gazette deed
Incorporation
Appointment: De Paula Furtado Pedro Júnio (niet statutaire zaakvoerder) · Founder · Pre-incorporation commitments8 points ▸
- Incorporation, 12-12-2022
- Founder, De Paula Furtado Pedro Júnio
- Founder, Caetano Melita Martinho Paulo Rúben
- Other provision, “vennootschap onder firma,afgekort VOF, oprichting en aansprakelijkheid VOF” (deed in Dutch)
- Other provision, “kosten oprichting” (deed in Dutch)
- Other provision, “Wetboek_van_Vennootschappen_en_Verenigingen, niet voorziene gevallen wettelijke bepalingen” (deed in Dutch)
- Pre-incorporation commitments, “takeover, alle verbintenissen in naam en voor rekening vennootschap in oprichting” (deed in Dutch)
- Director appointment, De Paula Furtado Pedro Júnio (niet statutaire zaakvoerder)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank