Acts, filings and financial milestones
2025
19-05
Gazette deed
Registered office moved from Denderhoutem to BrasschaatNew seat: Hoge Kaart 232, 2930 Brasschaat · Previous seat: Stichelen 35 B, 9450 Denderhoutem · Resignations: De Vos Stefaan, Van de Wiele Filip and Benjamin François12 points ▸
Gazette deed
Registered office moved from Denderhoutem to Brasschaat
New seat: Hoge Kaart 232, 2930 Brasschaat · Previous seat: Stichelen 35 B, 9450 Denderhoutem · Resignations: De Vos Stefaan, Van de Wiele Filip and Benjamin François12 points ▸
- General meeting, 26-03-2025
- Other provision, 26-03-2025, mentioned 5 times in the deed
- Other provision, “meeting quorum and convocation, afstand van formaliteiten van oproeping” (deed in Dutch)
- Director resignation, De Vos Stefaan (manager)
- Director resignation, Van de Wiele Filip (manager)
- Director resignation, Benjamin François (manager)
- Director discharge, De Vos Stefaan
- Director discharge, Van de Wiele Filip
- Director discharge, Benjamin François
- Director appointment, Farahani Faham (manager)
- Director appointment, Farahani Hossein (manager)
- Registered-office move, Hoge Kaart 232, 2930 Brasschaat
2022
23-05
micro format · 23 days late
2017
28-04
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank