Carmello
Timeline
12 events since 2017Board
Filings
Financial
Establishments
Other
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 109 days before the deadline
2025
Appointment: (director)General meeting of 20-10-20253 points ▸
- General meeting, 20-10-2025
- Director appointment, (director (not named in the articles))
- Power of attorney,
- The deed holds 1 more point.
Annual accounts 2024 filed PDFmicro format · 31 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0681635034
2024
Annual accounts 2023 filed PDFmicro format · 37 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 42 days before the deadline
2022
Equity above €150,000 equity €159,352 ▲17.5% With a profit in every financial year since 2021, equity grows to €159,352.
Annual accounts 2021 filed PDFmicro format · 40 days before the deadline
2021
2 directors appointedChange of role: , from manager to director · Appointments: (revisor artikel 14:4) and (director) · Legal-form conversion: from general partnership to private limited company · General meeting of 03-12-202014 points ▸
- General meeting, 03-12-2020
- Auditor appointment, (revisor artikel 14:4)
- Auditor report, 18-11-2020
- Legal-form conversion, from general partnership to private limited company
- Accounting effect, 30-09-2020
- holds 99 shares
- holds 1 share
- 100 shares
- Director resignation, (manager)
- Director discharge,
- Board rule, 2
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Registered office clause, Hoezenbroekstraat 16-1755 Gooik
- The deed holds 8 more points.
2020
Boekjaar PDF
2017
IncorporationFounders: (partner and founder) and (partner and founder) · Founding capital of €500, 100 shares · Appointment: (manager) · published on 25-09-20174 points ▸
- Founder, (partner and founder)
- Founder, (partner and founder)
- Founding capital, Euro 500, 100 shares
- Director appointment, (manager)
- The deed holds 3 more points.
First establishment Carmello - Marketing Rebels, Hoezenbroekstraat 16, Pajottegem
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank