BLUEPACK
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-07
micro format · 11 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€21,771
The net result drops to -€21,771, the lowest from 2022 to 2025.
18-07
micro format · 13 days before the deadline
2024
10-12
Gazette deed
PurposeDirector in office · Purpose change · Amendment of the articles6 points ▸
Gazette deed
Purpose
Director in office · Purpose change · Amendment of the articles6 points ▸
- General meeting, 04-12-2024
- Director in office, BAYBOZ Mehmet (director)
- Other provision, “statuts non modifiés depuis la constitution” (deed in French)
- Purpose change
- Amendment of the articles, 3
- Power of attorney, Alexis Brahy
07-07
micro format · 24 days before the deadline
21-05
Gazette deed
Registered office moved to Bruxelles2 points ▸
Gazette deed
Registered office moved to Bruxelles
2 points ▸
- General meeting, 02-05-2024
- Registered-office move, Avenue Clays 61 à 1030 Bruxelles
2023
01-07
micro format · 30 days before the deadline
2022
06-12
Gazette deed
Registered office moved from Bruxelles to EtterbeekResignation: Dilara Bayboz (administratrice gérante) · Appointment: Bayboz Mehmet (administrateur gérant) · Shareholding7 points ▸
Gazette deed
Registered office moved from Bruxelles to Etterbeek
Resignation: Dilara Bayboz (administratrice gérante) · Appointment: Bayboz Mehmet (administrateur gérant) · Shareholding7 points ▸
- General meeting, 20-09-2022
- Dilara Bayboz holds 95 shares
- Monteiro Carlos holds 5 shares
- Director resignation, Dilara Bayboz (administratrice gérante)
- Director discharge, Dilara Bayboz (administratrice gérante)
- Director appointment, Bayboz Mehmet (administrateur gérant)
- Registered-office move, Rue de la Confiance 20 à 1040 Etterbeek
2021
08-09
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank