Car’One Consult
ActiveActs, filings and financial milestones
2025
02-12
full format · 124 days late
2024
31-12
micro format · 153 days late
19-08
Gazette deed
Resignation: CARIN Serge (director)Appointment: lyoku Regen Hervé (director) · Shareholding8 points ▸
Gazette deed
Resignation: CARIN Serge (director)
Appointment: lyoku Regen Hervé (director) · Shareholding8 points ▸
- General meeting, 05-08-2024
- Director in office, CARIN Serge (director)
- Other provision, “oproeping en informatie” (deed in Dutch)
- Director resignation, CARIN Serge (director)
- Director appointment, lyoku Regen Hervé (director)
- CARIN Serge is a shareholder
- lyoku Regen Hervé holds 50% of the shares
- Kuliralo Marie-Laure holds 50% of the shares
2023
02-06
Gazette deed
IncorporationStarting capital €3,000 · Appointment: CARIN Serge Jean-Marc (director) · Founder6 points ▸
Gazette deed
Incorporation
Starting capital €3,000 · Appointment: CARIN Serge Jean-Marc (director) · Founder6 points ▸
- Incorporation, “Car’One Consult” (deed in Dutch)
- Founder, CARIN Serge Jean-Marc (sole founder)
- Founding capital, €3,000
- Director appointment, CARIN Serge Jean-Marc (director)
- Pre-incorporation commitments, “takeover, alle handelingen,verrichtingen en factureringen aangegaan namens vennootschap in oprichting” (deed in Dutch)
- Other provision, “neerlegging ter Griffie ondernemingsrechtbank en formaliteiten verkrijging ondernemingsnummer, afgifte uitgiften en uittreksels vóór registratie” (deed in Dutch)
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank