BYLT24
Timeline
6 events since 2024Board
Capital
Filings
Establishments
202420252026
2026
Capital increase of €25,000 to €150,000Capital from €125,000 to €150,000, 50 new shares · Appointments: (director) and (director) · Reappointments: , , and · General meeting of 05-10-202610 points ▸
- General meeting, 05-10-2026
- Capital, €150,000
- Amendment of the articles, article 5
- Director appointment,
- Director appointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Capital increase, €25,000
- The deed holds 6 more points.
Annual accounts 2025 filed NBBabbreviated format · 10 days late
2025
Resignation: (director) holds 50 shares · holds 50 shares · holds 50 shares · General meeting of 09-04-20258 points ▸
- General meeting, 09-04-2025
- holds 50 shares
- holds 50 shares
- holds 50 shares
- holds 50 shares
- holds 50 shares
- Director resignation,
- Director discharge, , mentioned twice in the deed
- The deed holds 1 more point.
2024
Capital increase of €25,000 to €125,000Capital from €100,000 to €125,000, 50 new shares · Appointment: (director) · Reappointments: , , and 8 points ▸
- Capital increase, €25,000
- Capital, €125,000, 250 shares
- Amendment of the articles, article 5
- Director appointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- The deed holds 1 more point.
IncorporationFounding capital of €100,000, 200 shares · Founders: , , and 1 other · Appointments: , , and · published on 14-06-20249 points ▸
- Founder,
- Founder,
- Founder,
- Founder,
- Founding capital, €100,000, 200 shares
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- The deed holds 2 more points.
First establishment ASA TP, Rue Victor Heine 9/1, Wanze
Sources: Publications in the Belgian Official GazetteFilings with the National Bank