Deeds, filings and financial milestones
2025
10-07
Gazette deed
Registered office moved within WondelgemNew registered office: Lusthoflaan 66, 9032 Wondelgem · Previous registered office: Liefbilkstraat 13, 9032 Wondelgem · Admissions: Sophie Van Thienen, Amon Brutein and Nomi Vanderhaegen12 points ▸
Gazette deed
Registered office moved within Wondelgem
New registered office: Lusthoflaan 66, 9032 Wondelgem · Previous registered office: Liefbilkstraat 13, 9032 Wondelgem · Admissions: Sophie Van Thienen, Amon Brutein and Nomi Vanderhaegen12 points ▸
- General meeting, 21-04-2025
- Member admission, Sophie Van Thienen (member of the general meeting)
- Member admission, Amon Brutein (member of the general meeting)
- Member admission, Nomi Vanderhaegen (member of the general meeting)
- Director resignation, Sophie Van Thienen (treasurer)
- Director resignation, Rebecca Tournicourt
- Director appointment, Nomi Vanderhaegen (treasurer)
- Director appointment, Amon Brutein
- Board composition, Amon Brutein (director)
- Board composition, Nomi Vanderhaegen (treasurer)
- Board composition, Michiel Willems (chair)
- Registered-office move, Lusthoflaan 66, 9032 Wondelgem
- The deed holds 5 more points.
2024
15-07
Gazette deed
Admissions: Julie Van Thienen (member of the general meeting) and Emmanuel Schutyser (member of the general meeting)Appointment: Van Thienen Sophie (director) · Director discharge: bestuurders8 points ▸
Gazette deed
Admissions: Julie Van Thienen (member of the general meeting) and Emmanuel Schutyser (member of the general meeting)
Appointment: Van Thienen Sophie (director) · Director discharge: bestuurders8 points ▸
- General meeting, 29-05-2024
- Member admission, Julie Van Thienen (member of the general meeting)
- Member admission, Emmanuel Schutyser (member of the general meeting)
- Director appointment, Van Thienen Sophie
- Board composition, Tournicourt Rebecca (director)
- Board composition, Van Thienen Sophie (treasurer)
- Board composition, Willems Michiel (chair)
- Director discharge, bestuurders
- The deed holds 1 more point.
2023
29-11
Gazette deed
IncorporationAppointments: Willems Michiel (director) and Tournicourt Rebecca (director) · Founder: Chapdam Kaine · Founder: Van Thienen Sophie8 points ▸
Gazette deed
Incorporation
Appointments: Willems Michiel (director) and Tournicourt Rebecca (director) · Founder: Chapdam Kaine · Founder: Van Thienen Sophie8 points ▸
- Director appointment, Willems Michiel
- Director appointment, Tournicourt Rebecca
- Director appointment, Willems Michiel (chair)
- Founder, Chapdam Kaine
- Founder, Van Thienen Sophie
- Founder, Brutein Amon
- Director in office, Tournicourt Rebecca
- Director in office, Willems Michiel
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank